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 CHAPUIS 1945-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3269538 410412027 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Clos Chapuis 69380 Chazay-d'Azergues France
3269539 410412027 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Clos Chapuis 69380 Chazay-d'Azergues France
3269540 410412027 @Company
@Persons
@UBO
@INPI
CONESA PEQUET Chantal Colette Brigitte
DoB: 1945-03-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Clos Chapuis 69380 Chazay-d'Azergues France
5052717 308696756 @Company
@Persons
@UBO
@INPI
BERHAULT Jean-Paul André
DoB: 1945-04-21
PoB: 35319 Saint-Thurial (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5052718 308696756 @Company
@Persons
@UBO
@INPI
BERAUD BERHAULT Daniele Henriette Marie
DoB: 1945-09-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5052719 308696756 @Company
@Persons
@UBO
@INPI
BERAUD BERHAULT Daniele Henriette Marie
DoB: 1945-09-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5052720 308696756 @Company
@Persons
@UBO
@INPI
BERHAULT Jean-Paul André
DoB: 1945-04-21
PoB: 35319 Saint-Thurial (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
9128608 309122224 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1945-05-08
PoB: 53091 DESERTINES (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 avenue General de Gaulle 3100 Montluçon France
9727749 539199372 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Marie, Louis
DoB: 1945-08-10
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Blés Dorés Lieudit Grand Marché 77510 Saint-Léger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11737308 344740188 @Company
@Persons
@UBO
@INPI
CHAPUIS-LACOMBE PAUL Suzanne
DoB: 1945-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Désiré Pelaprat les Goudes 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11774248 793172362 @Company
@Persons
@UBO
@INPI
CHAPUIS-LACOMBE PAUL Suzanne
DoB: 1945-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Désiré Pélaprat Les Goudes 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417131 492933064 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Clos Chapuis 69380 Chazay-d'Azergues 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.