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 1947-04-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786448 419003538 @Company
@Persons
@UBO
@INPI
CHAPUIS Guy Régis Joseph
DoB: 1947-04-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Vincent 43260 Lantriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788157 453579302 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain
DoB: 1947-03-23
PoB: BASTIA (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST ESTEVE 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
2788158 453579302 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain
DoB: 1947-03-23
PoB: BASTIA (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE ST ESTEVE 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
6182984 419003538 @Company
@Persons
@UBO
@INPI
CHAPUIS Guy Régis Joseph
DoB: 1947-04-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Côtes 43260 Lantriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387986 520956004 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain Marcel
DoB: 1947-03-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Estève 11200 Lézignan-corbières FRANCE yes
@Cadastre
@Geotag
8387987 520956004 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain Marcel
DoB: 1947-03-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint-Estève 11200 Lézignan-corbières FRANCE yes
@Cadastre
@Geotag
8558715 393622881 @Company
@Persons
@UBO
@INPI
CHAPUIS Maurice Daniel
DoB: 1947-04-20
PoB: 71003 Allerey-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Joyeuse 91600 Savigny-sur-Orge FRANCE
10284515 792570665 @Company
@Persons
@UBO
@INPI
CHAPUIS Marcel Lois
DoB: 1947-07-20
PoB: 73154 Mercury FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Allée des Rosiers Lotissement L'Amoudru 73220 Aiton FRANCE
10292455 339397218 @Company
@Persons
@UBO
@INPI
CHAPUIS Emile Jules Ernest
DoB: 1947-05-20
PoB: 73161 Montagny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Moet la Roche 73350 Montagny 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.