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 1969-07-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756953 331982512 @Company
@Persons
@UBO
@INPI
SANGOY Marc Rémi
DoB: 1969-04-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de la Chapelle 71260 Bissy-la-Mâconnaise France
1822376 451843791 @Company
@Persons
@UBO
@INPI
De La Chapelle Charles Xavier
DoB: 1969-07-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 boulevard Raspail 75006 Paris France
1822377 451843791 @Company
@Persons
@UBO
@INPI
De La Chapelle Charles Xavier
DoB: 1969-07-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 boulevard Raspail 75006 Paris France
2260011 804663086 @Company
@Persons
@UBO
@INPI
de la Chapelle Charles-Xavier
DoB: 1969-07-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Raspail 75006 Paris France
3269083 537926545 @Company
@Persons
@UBO
@INPI
SAPEY LETHENET Christel
DoB: 1969-07-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chapelle 1090 Montmerle-sur-Saône France
4880589 813499613 @Company
@Persons
@UBO
@INPI
KALKIAS Eric Louis Georges
DoB: 1969-07-15
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Chapelle 84850 Camaret-sur-Aigues France
5733731 481047843 @Company
@Persons
@UBO
@INPI
RICHARD BOURGEAIS Emmanuelle
DoB: 1969-07-03
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Orée du Parc rue de Boudan 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733732 481047843 @Company
@Persons
@UBO
@INPI
RICHARD BOURGEAIS Emmanuelle
DoB: 1969-07-03
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Orée du Parc rue de Boudan 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824535 492128426 @Company
@Persons
@UBO
@INPI
DERVELLOIS Rudy Jackie Freddy
DoB: 1969-10-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 80110 Moreuil France
11131711 822483319 @Company
@Persons
@UBO
@INPI
DUROUSSEAU Jean-René, Marcel
DoB: 1969-07-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puy de Merlande 24350 La chapelle Gonaguet FRANCE yes
@Cadastre
@Geotag
11277305 792089419 @Company
@Persons
@UBO
@INPI
BLAISE Laurent, Roger
DoB: 1969-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chapelle 57050 Le ban-saint-martin FRANCE
11277893 753811579 @Company
@Persons
@UBO
@INPI
BLAISE Laurent, Roger
DoB: 1969-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chapelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
11277894 753811579 @Company
@Persons
@UBO
@INPI
BLAISE Laurent, Roger
DoB: 1969-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Chapelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
13356467 484493721 @Company
@Persons
@UBO
@INPI
KALKIAS Eric
DoB: 1969-07-15
PoB: 07330 VALLON PONT D ARC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN DE LA CHAPELLE 84850 CAMARET SUR AIGUES FRANCE
13378316 818853541 @Company
@Persons
@UBO
@INPI
KALKIAS Eric
DoB: 1969-07-15
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 chemin de la Chapelle 84850 Camaret sur aigués FRANCE
13414515 812365005 @Company
@Persons
@UBO
@INPI
KALKIAS Eric
DoB: 1969-07-15
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Chapelle 84850 Camaret sur aigués FRANCE
13426982 801487836 @Company
@Persons
@UBO
@INPI
KALKIAS Eric
DoB: 1969-07-15
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Chapelle 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
13426983 801487836 @Company
@Persons
@UBO
@INPI
KALKIAS Eric
DoB: 1969-07-15
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de la Chapelle 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
14234315 533314670 @Company
@Persons
@UBO
@INPI
SPANU Jean-François Maurice Baptiste
DoB: 1969-10-30
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle de la Chapelle le Maniron 97427 L'étang salé France
14234316 533314670 @Company
@Persons
@UBO
@INPI
SPANU Jean-François Maurice Baptiste
DoB: 1969-10-30
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ruelle de la Chapelle le Maniron 97427 L'étang salé France
15921013 420555971 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France
15937024 830833000 @Company
@Persons
@UBO
@INPI
SANGOY Marc Rémi
DoB: 1969-04-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle Charcuble 71260 Bissy-la-Mâconnaise France
15937025 830833000 @Company
@Persons
@UBO
@INPI
SANGOY Marc Rémi
DoB: 1969-04-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle Charcuble 71260 Bissy-la-Mâconnaise 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.