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 1951-04-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1865636 514035021 @Company
@Persons
@UBO
@INPI
BONNARD CHAPUIS Evelyne
DoB: 1951-07-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue Saint-Denis 75002 Paris France
1865637 514035021 @Company
@Persons
@UBO
@INPI
BONNARD CHAPUIS Evelyne
DoB: 1951-07-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Saint-Denis 75002 Paris France
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
3555685 812698595 @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
4666045 478267800 @Company
@Persons
@UBO
@INPI
CHAPUIS Michel
DoB: 1951-07-24
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Sidi Brahim Les Micocouliers 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4780498 652039678 @Company
@Persons
@UBO
@INPI
GUILLET DUTFOY Annie
DoB: 1951-12-26
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Rue Pierre Marie Chapuis 95320 Saint-Leu-la-Forêt FRANCE
5023746 538828237 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique
DoB: 1951-07-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Martrat 71390 Marcilly-lès-Buxy France yes
@Cadastre
@Geotag
5156539 795319961 @Company
@Persons
@UBO
@INPI
RAPHAEL CHAPUIS Anne-France
DoB: 1951-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 boulevard Jeanne d'Arc 59500 Douai FRANCE
5192335 828300871 @Company
@Persons
@UBO
@INPI
RAPHAEL CHAPUIS Anne-France
DoB: 1951-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 boulevard Jeanne d'Arc 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5192336 828300871 @Company
@Persons
@UBO
@INPI
RAPHAEL CHAPUIS Anne-France
DoB: 1951-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 boulevard Jeanne d'Arc 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569606 393757091 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique
DoB: 1951-07-16
PoB: 71 MACON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAUDOTS 71390 MARCILLY LES BUXY 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
8558348 422356584 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique Pierre
DoB: 1951-07-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAUDOTS 71390 Marcilly-les-Buxy FRANCE
8566839 342963188 @Company
@Persons
@UBO
@INPI
GREPET RAVELLE-CHAPUIS Simone
DoB: 1951-02-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue DES PRESLES 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569685 418379806 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique Pierre
DoB: 1951-07-15
PoB: MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "LES BAUDOTS" 71390 Marcilly-les-Buxy FRANCE yes
@Cadastre
@Geotag
8578919 487828204 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique
DoB: 1951-07-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Côte Chalonnaise 71640 Jambles FRANCE
9838353 423942259 @Company
@Persons
@UBO
@INPI
RAVEL-CHAPUIS MIKAELIAN Bernadette
DoB: 1951-07-11
PoB: 21577 Saint-Usage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 chemin de la martinette 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
10729296 511894172 @Company
@Persons
@UBO
@INPI
CHAPUIS Michel Germain
DoB: 1951-07-24
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Avenue de la Borde bâtiment Alizé 6150 Cannes La Bocca FRANCE
10729297 511894172 @Company
@Persons
@UBO
@INPI
CHAPUIS Michel Germain
DoB: 1951-07-24
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Avenue de la Borde bâtiment Alizé 6150 Cannes La Bocca FRANCE
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
10748242 400206959 @Company
@Persons
@UBO
@INPI
CHAPUIS MICHEL GERMAIN
DoB: 1951-07-24
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse EMILE ZOLA 6150 Cannes La Bocca FRANCE
11493197 443090691 @Company
@Persons
@UBO
@INPI
CHAPUIS Dominique Pierre
DoB: 1951-07-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
71390 MARCILLY LES BUXY 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
11520540 378948053 @Company
@Persons
@UBO
@INPI
CHAPUIS Maurice Marie-Dominique
DoB: 1951-04-07
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALOXE CORTON 21420 SAVIGNY LES BEAUNE FRANCE
11536904 811516848 @Company
@Persons
@UBO
@INPI
CHAPUIS Claude Cyrille Alois
DoB: 1951-07-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Seurre 21600 Ouges FRANCE
11552006 319282208 @Company
@Persons
@UBO
@INPI
CHAPUIS Maurice Marie-Dominique
DoB: 1951-04-07
PoB: BEAUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALOXE CORTON 21420 SAVIGNY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
11552007 319282208 @Company
@Persons
@UBO
@INPI
CHAPUIS Maurice Marie-Dominique
DoB: 1951-04-07
PoB: BEAUNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALOXE CORTON 21420 SAVIGNY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
11778824 331309070 @Company
@Persons
@UBO
@INPI
CHAPUIS Gérard
DoB: 1951-03-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Jean de Bernardy 13001 Marseille FRANCE
11864128 479456170 @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
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
13424380 351424171 @Company
@Persons
@UBO
@INPI
CHAPUIS Nicole
DoB: 1951-06-15
PoB: MONDRAGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE TURIN 84000 AVIGNON 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.