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 DE LA CHAPELLE 1956-09-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045469 453755704 @Company
@Persons
@UBO
@INPI
CROSNIER MARIE-JEANNE ISABELLE
DoB: 1956-06-09
PoB: 27056 BERNAY (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
2045470 453755704 @Company
@Persons
@UBO
@INPI
CROSNIER MARIE-JEANNE ISABELLE
DoB: 1956-06-09
PoB: 27056 BERNAY (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
5896767 493812838 @Company
@Persons
@UBO
@INPI
BARONI SENELLART Marie-Christine Sabine Monique
DoB: 1956-03-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chapelle 38190 La Combe-de-Lancey France yes
@Cadastre
@Geotag
8967813 451668032 @Company
@Persons
@UBO
@INPI
ANGOT PIEL Denise Jeannine Emilienne
DoB: 1956-02-08
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Malpois 35590 La Chapelle-Thouarault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900759 753217256 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles-Philippe
DoB: 1956-09-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bliniere 49680 Vivy FRANCE
9901311 404906018 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles-Philippe
DoB: 1956-09-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bliniere 49680 Vivy FRANCE
9912959 532366721 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles
DoB: 1956-09-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blinière 49680 Vivy FRANCE yes
@Cadastre
@Geotag
9912960 532366721 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles
DoB: 1956-09-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Blinière 49680 Vivy FRANCE yes
@Cadastre
@Geotag
9973348 753354562 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles-Philippe
DoB: 1956-09-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Blinière 49680 Vivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987697 495246027 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles-Philippe
DoB: 1956-09-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLINIERE 49680 VIVY FRANCE
9993873 819335928 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles-Philippe
DoB: 1956-09-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bliniere 49680 Vivy FRANCE yes
@Cadastre
@Geotag
9993874 819335928 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Charles-Philippe
DoB: 1956-09-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bliniere 49680 Vivy FRANCE yes
@Cadastre
@Geotag
10664554 382907046 @Company
@Persons
@UBO
@INPI
MASONI MARTINET Chantal Réjane
DoB: 1956-02-12
PoB: 10081 La chapelle St Luc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Preize 10000 Troyes FRANCE
10666141 434405353 @Company
@Persons
@UBO
@INPI
MASONI MARTINET Chantal Réjane
DoB: 1956-02-12
PoB: 10081 La chapelle St Luc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Preize 10000 Troyes FRANCE
10696036 383283991 @Company
@Persons
@UBO
@INPI
MASONI MARTINET Chantal Réjane
DoB: 1956-02-12
PoB: 10081 La chapelle St Luc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Preize 10000 Troyes FRANCE
11265120 495047961 @Company
@Persons
@UBO
@INPI
DOUARD Christian François Jean
DoB: 1956-07-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau de Chézy la Chapelle-Monthodon 2330 Vallees-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385056 533555462 @Company
@Persons
@UBO
@INPI
LE FUR LEFEBVRE Nadine Renée
DoB: 1956-05-12
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Route de la Chapelle 27400 Vironvay FRANCE yes
@Cadastre
@Geotag
14217484 420221160 @Company
@Persons
@UBO
@INPI
SIMONIN Frederic Claude Roger
DoB: 1956-09-17
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bernica 18 rue de la Chapelle Saint Paul ST GILLES LES BAINS 97434 Saint-Paul France
14217485 420221160 @Company
@Persons
@UBO
@INPI
SIMONIN Frederic Claude Roger
DoB: 1956-09-17
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bernica 18 rue de la Chapelle Saint Paul ST GILLES LES BAINS 97434 Saint-Paul France
14474622 527596746 @Company
@Persons
@UBO
@INPI
WALTER Francis
DoB: 1956-09-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Chapelle 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
16019160 401138128 @Company
@Persons
@UBO
@INPI
METAIS Jean-Michel Jacques
DoB: 1956-09-23
PoB: 79076 La Chapelle-Saint-Laurent (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue de Nantes 79390 La Ferrière-en-Parthenay FRANCE
16019161 401138128 @Company
@Persons
@UBO
@INPI
METAIS Jean-Michel Jacques
DoB: 1956-09-23
PoB: 79076 La Chapelle-Saint-Laurent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Avenue de Nantes 79390 La Ferrière-en-Parthenay 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.