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 CHAPOT 1960-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934102 429435977 @Company
@Persons
@UBO
@INPI
CHAPOT Jean
DoB: 1960-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Plateires 9/a 1009 Pully Suisse
938931 478993025 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph
DoB: 1960-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Plateires 9/a 1009 Pully Suisse
4635812 519688261 @Company
@Persons
@UBO
@INPI
CHAPOT CASTANER Lydia Andrée
DoB: 1960-02-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Mathias Duval 6130 Grasse FRANCE
4872117 478993025 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph
DoB: 1960-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours FD ROOSEVELT 69006 Lyon France
4888078 779895069 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
4888081 779895069 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
4911801 779895077 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
4995199 429436249 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
4995200 429436249 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
5003663 314866534 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
5003664 314866534 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
5031249 478745482 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5031250 478745482 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5062087 775649015 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
5062088 775649015 @Company
@Persons
@UBO
@INPI
CHAPOT Jean Joseph Laurent
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
5083425 964502066 @Company
@Persons
@UBO
@INPI
CHAPOT Jean
DoB: 1960-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5099676 779780642 @Company
@Persons
@UBO
@INPI
CHAPOT Jean
DoB: 1960-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours F ROOSEVELT 69006 Lyon 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.