French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHAPPELIER found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245024 418465274 @Company
@Persons
@UBO
@INPI
CHAPPELIER GREGOIRE Genevieve
DoB: 1967-07-05
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chaix - le Prioura 5230 Chorges France
245025 418465274 @Company
@Persons
@UBO
@INPI
CHAPPELIER GREGOIRE Genevieve
DoB: 1967-07-05
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaix - le Prioura 5230 Chorges France
434449 443633920 @Company
@Persons
@UBO
@INPI
DA SILVA Sophie
DoB: 1988-12-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
1178771 479789513 @Company
@Persons
@UBO
@INPI
DRIKES Yonnel Philippe
DoB: 1971-05-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue CHAPPELIER 94210 La Varenne Saint-Hilaire FRANCE
1885374 484083522 @Company
@Persons
@UBO
@INPI
GUILLAUME JEAN-FRANCOIS
DoB: 1962-12-24
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Chappelier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1885375 484083522 @Company
@Persons
@UBO
@INPI
GUILLAUME JEAN-FRANCOIS
DoB: 1962-12-24
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Chappelier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2376791 487896698 @Company
@Persons
@UBO
@INPI
GUILLAUME JEAN-FRANCOIS
DoB: 1962-12-24
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Chappelier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2891782 349168542 @Company
@Persons
@UBO
@INPI
LE BIANIC YVON, PIERRE
DoB: 1940-04-07
PoB: SAINT BRIEUC (COTES DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Firmin Chappelier Boigny Sur Bionne 45800 Saint Jean de Braye France
4718206 800601957 @Company
@Persons
@UBO
@INPI
BOUTAULT Ludovic
DoB: 1975-05-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Chappelier ST MAUR DES FOSSES 94210 La Varenne Saint-Hilaire FRANCE
4720459 818576969 @Company
@Persons
@UBO
@INPI
BEKER DRIKES Stéphanie Esther
DoB: 1971-07-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4720460 818576969 @Company
@Persons
@UBO
@INPI
BEKER DRIKES Stéphanie Esther
DoB: 1971-07-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4720461 818576969 @Company
@Persons
@UBO
@INPI
DRIKES Yonnel Philippe
DoB: 1971-05-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4742757 402898894 @Company
@Persons
@UBO
@INPI
PAGES PAGES BOUTAULT Delphine
DoB: 1975-08-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744867 712042498 @Company
@Persons
@UBO
@INPI
PAGES PAGES BOUTAULT Delphine
DoB: 1975-08-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4749346 500291364 @Company
@Persons
@UBO
@INPI
BOUBLIL Charles
DoB: 1945-11-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4749347 500291364 @Company
@Persons
@UBO
@INPI
BOUBLIL Charles
DoB: 1945-11-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4764901 338228117 @Company
@Persons
@UBO
@INPI
MESSAGER STEPHAE NOEL
DoB: 1951-08-11
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CHAPPELIER 94 LA VARENNE SAINT HILAIRE FRANCE
4768395 523485852 @Company
@Persons
@UBO
@INPI
DRIKES Yonnel
DoB: 1971-05-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4768396 523485852 @Company
@Persons
@UBO
@INPI
DRIKES Yonnel
DoB: 1971-05-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4768397 523485852 @Company
@Persons
@UBO
@INPI
BEKER DRIKES Stéphanie
DoB: 1971-07-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4800182 482220902 @Company
@Persons
@UBO
@INPI
POLISSET SERBAT Jacqueline Andrée
DoB: 1946-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4807034 827810896 @Company
@Persons
@UBO
@INPI
BENZEKRY MARTIN Josiane
DoB: 1956-04-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Chappelier 94100 Saint-Maur-des-Fossés FRANCE
4807035 827810896 @Company
@Persons
@UBO
@INPI
BENZEKRY MARTIN Josiane
DoB: 1956-04-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Chappelier 94100 Saint-Maur-des-Fossés FRANCE
4807036 827810896 @Company
@Persons
@UBO
@INPI
MAZIERES Didier
DoB: 1956-03-10
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Chappelier 94100 Saint-Maur-des-Fossés FRANCE
4807512 440524627 @Company
@Persons
@UBO
@INPI
MESSAGER Stéphane
DoB: 1951-08-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Chappelier 94100 Saint-Maur-des-Fossés FRANCE
6272790 483904264 @Company
@Persons
@UBO
@INPI
DOMMERGUE LAURE CHAPPELIER Née
DoB: 1973-01-13
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue DES GRILLOTTES 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7375705 452219132 @Company
@Persons
@UBO
@INPI
CHAPPELIER Martine, Rose
DoB: 1966-02-24
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 avenue du Mondial 98 Res Boris Vian 34000 Montpellier FRANCE
7612634 418465274 @Company
@Persons
@UBO
@INPI
CHAPPELIER GREGOIRE Genevieve
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EMBRUN 5200 EMBRUN FRANCE
13597752 498514876 @Company
@Persons
@UBO
@INPI
NATALI PAILLASSOT Véronique
DoB: 1965-11-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue Chappelier 94210 Saint-Maur-des-Fossés FRANCE
14234702 537378812 @Company
@Persons
@UBO
@INPI
MAZIERES Didier, André, Gérard
DoB: 1956-03-10
PoB: Sète FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Chappelier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14234739 537378861 @Company
@Persons
@UBO
@INPI
MAZIERES Didier, André, Gérard
DoB: 1956-03-10
PoB: Sète FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Chappelier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14234756 537378945 @Company
@Persons
@UBO
@INPI
MAZIERES Didier, André, Gérard
DoB: 1956-03-10
PoB: Sète FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Chappelier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14234784 537379000 @Company
@Persons
@UBO
@INPI
MAZIERES Didier, André, Gérard
DoB: 1956-03-10
PoB: Sète FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Chappelier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.