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 1951-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2104524 572057164 @Company
@Persons
@UBO
@INPI
GUILLET DUTFOY ANNIE CLAUDE
DoB: 1951-12-26
PoB: 08090 CARIGNAN (08) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Pierre Marie Chapuis 95320 St Leu la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507528 421445495 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE
3621808 342156718 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno Paul Victorin
DoB: 1951-12-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la République 71250 Cluny France yes
@Cadastre
@Geotag
4128060 343905642 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Baptiste Marie Maurice
DoB: 1951-02-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Troisnal 56190 Muzillac FRANCE
7551764 382869725 @Company
@Persons
@UBO
@INPI
CHAPUIS SIMON Claudine, Marguerite, Juliette, Simone
DoB: 1951-10-10
PoB: 95598 Soisy-sous-Montmorency 95 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
boulevard Florentin Brigaud la Bastide des Sim les Virgiles 83120 Sainte-Maxime FRANCE
8539183 820558864 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique, Pierre
DoB: 1951-07-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route de la Côte Chalonnaise 71640 Jambles FRANCE
8539184 820558864 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique, Pierre
DoB: 1951-07-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 route de la Côte Chalonnaise 71640 Jambles FRANCE
8543147 383825742 @Company
@Persons
@UBO
@INPI
SARL CHAPUIS POTIGNON
DoB: 343510236
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
95 RUE FRANKLIN ROOSEVELT SAINT VALLIER 71230 SAINT VALLIER FRANCE
9919327 487432486 @Company
@Persons
@UBO
@INPI
CHAPUIS Gérard
DoB: 1951-01-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Grande rue 63350 Maringues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503142 483870226 @Company
@Persons
@UBO
@INPI
CHAPUIS FELIX Monique
DoB: 1951-01-04
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 LOTISSEMENT DE PETONFAING 88120 CLEURIE FRANCE yes
@Cadastre
@Geotag
10735330 353263726 @Company
@Persons
@UBO
@INPI
CHAPUIS MICHEL GERMAIN
DoB: 1951-07-24
PoB: LYON (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES LA BOCCA, 2 IMPASSE EMILE 0 FRANCE
10853133 793233487 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB: 1951-12-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Porte des Prés 71250 Cluny FRANCE
10897051 529107153 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB: 1951-12-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Porte des Prés 71250 Cluny FRANCE
10907146 480258474 @Company
@Persons
@UBO
@INPI
JULLIEN Guy Georges
DoB: 1951-09-20
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN CHAPUIS 1090 MONTCEAUX FRANCE yes
@Cadastre
@Geotag
11471802 421620998 @Company
@Persons
@UBO
@INPI
PREVEL CHAPUIS Josiane Maryse
DoB: 1951-01-02
PoB: 01323 REYSSOUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE MARGUERITE DE BAVIERE 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
11504867 483970091 @Company
@Persons
@UBO
@INPI
CHAPUIS Maurice Marie Dominique
DoB: 1951-04-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BOULMEAU 21420 ALOXE CORTON FRANCE
11952560 391594652 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB: 1951-12-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Porte des Prés 71250 Cluny France
12347471 428910483 @Company
@Persons
@UBO
@INPI
CHAPUIS DELAAGE Marcelle
DoB: 1951-11-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Hotel de Ville 92200 Neuilly-sur-Seine FRANCE
13012183 378241830 @Company
@Persons
@UBO
@INPI
CHAPUIS LAMBOLEZ Francoise, Anne-Marie
DoB: 1951-04-13
PoB: ROPPE (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DE CHENEBIER CHALONVILLARS 70400 HERICOURT FRANCE
15433339 483312195 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: Ain Temouchent Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon France yes
@Cadastre
@Geotag

 

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.