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 1954-05-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2414840 495118358 @Company
@Persons
@UBO
@INPI
CHAPUIS Jacques
DoB: 1954-06-26
PoB: 69266 VILLEURBANNE (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 avenue Fourcault de Pavant 78000 Versailles France
3265591 518743349 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1954-07-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265592 518743349 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1954-07-31
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920545 418538054 @Company
@Persons
@UBO
@INPI
WESTPHAL CHAPUIS Béatrice Edith Francoise
DoB: 1954-06-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Cornet 69290 Saint-Genis-les-Ollières France
6174708 439966375 @Company
@Persons
@UBO
@INPI
CHAPUIS OLLIER Marie-Thérèse
DoB: 1954-04-15
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chaumont 43500 Boisset France
7085692 478788565 @Company
@Persons
@UBO
@INPI
TRAN-GIAC CHAPUIS Jeannine, Odette
DoB: 1954-12-02
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Général de Gaulle 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7085693 478788565 @Company
@Persons
@UBO
@INPI
TRAN-GIAC CHAPUIS Jeannine, Odette
DoB: 1954-12-02
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du Général de Gaulle 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7150510 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL CHAPUIS Béatrice, Edith, Françoise
DoB: 1954-06-12
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Montalvet 69290 Grezieu-la-varenne FRANCE
8574007 503096646 @Company
@Persons
@UBO
@INPI
CHAPUIS André Philippe
DoB: 1954-10-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A rue de la Gare 71390 Buxy FRANCE yes
@Cadastre
@Geotag
8764788 411582372 @Company
@Persons
@UBO
@INPI
CHAPUIS TIXIDRE Irène
DoB: 1954-03-02
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Germain Moriat 63340 Saint-Germain-Lembron FRANCE
11216079 434189718 @Company
@Persons
@UBO
@INPI
CHAPUIS Yves Antoine
DoB: 1954-08-20
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Landrier Haut Bissin 44350 Guérande France
11216080 434189718 @Company
@Persons
@UBO
@INPI
CHAPUIS Yves Antoine
DoB: 1954-08-20
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Landrier Haut Bissin 44350 Guérande France
11552011 319282208 @Company
@Persons
@UBO
@INPI
CHAPUIS François-Marie
DoB: 1954-11-29
PoB: BEAUNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE BERGERE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14628624 529655698 @Company
@Persons
@UBO
@INPI
CHAPUIS Denis
DoB: 1954-05-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Devilly 57070 Metz FRANCE
14628625 529655698 @Company
@Persons
@UBO
@INPI
CHAPUIS Denis
DoB: 1954-05-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Devilly 57070 Metz FRANCE
16139810 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL CHAPUIS Béatrice Edith Françoise
DoB: 1954-06-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Montalvet 69290 Grézieu-la-Varenne 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.