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 CHAPPEY 1959-06-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1801490 509846671 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Louis Philippe 92200 Neuilly Sur Seine France
1830978 494815491 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Louis Philippe 92200 Neuilly Sur Seine France
2025800 501921183 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Louis Philippe 92200 Neuilly sur Seine France
2130616 513355925 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Louis Philippe 92200 Neuilly Sur Seine France
2377431 509787958 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Louis Philippe 92200 Neuilly sur Seine France
12157795 808238828 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12157796 808238828 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12220343 819783358 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12220344 819783358 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12226946 417986742 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12252708 489188144 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian Georges
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12263768 352890636 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12277490 378492219 @Company
@Persons
@UBO
@INPI
CHAPPEY CHRISTIAN
DoB: 1959-06-10
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue THEODORE DE BANVILLE 75017 Paris FRANCE
12277491 378492219 @Company
@Persons
@UBO
@INPI
CHAPPEY CHRISTIAN
DoB: 1959-06-10
PoB: BOULOGNE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue THEODORE DE BANVILLE 75017 Paris FRANCE
12311574 492042270 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LOUIS PHILIPPE 92201 Neuilly-sur-Seine CEDEX FRANCE
12361131 432103554 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
13749829 505213561 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian,Georges,Albert,Lucien
DoB: 1959-06-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 passage Louis-Philippe 92200 Neuilly-sur-Seine France
14070926 792991325 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Rue Louis-Philippe 92200 Neuilly-sur-Seine France
14071984 801910563 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Rue Louis-Philippe 92200 Neuilly-sur-Seine 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.