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 1955-05-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484766 778308361 @Company
@Persons
@UBO
@INPI
CHAPUIS Serge
DoB: 1955-04-16
PoB: 25632 Voujeaucourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue rue du Colonel Bayer 25800 Valdahon FRANCE
2423414 491031548 @Company
@Persons
@UBO
@INPI
BOUTELOUP CHAPUIS Françoise Marie Marcelle
DoB: 1955-07-25
PoB: ST FRAIMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Foch les Jonquilles 42000 Saint Etienne France
2423415 491031548 @Company
@Persons
@UBO
@INPI
BOUTELOUP CHAPUIS Françoise Marie Marcelle
DoB: 1955-07-25
PoB: ST FRAIMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Foch les Jonquilles 42000 Saint Etienne France
3057521 388294456 @Company
@Persons
@UBO
@INPI
CHAPUIS DENIJS Roselyne Mireille
DoB: 1955-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30360 Martignargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132475 448629568 @Company
@Persons
@UBO
@INPI
CHAPUIS DENIJS Roselyne Mireille
DoB: 1955-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Vézénobres 30360 Martignargues France
3132476 448629568 @Company
@Persons
@UBO
@INPI
CHAPUIS DENIJS Roselyne Mireille
DoB: 1955-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vézénobres 30360 Martignargues France
3140097 821521770 @Company
@Persons
@UBO
@INPI
CHAPUIS DENIJS Roselyne Mireille
DoB: 1955-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1600 Route de Vézénobres Route de Vézénobres 30360 Martignargues France
3472174 487831182 @Company
@Persons
@UBO
@INPI
CHAPUIS EPOUSE CERUTTI Ariane
DoB: 1955-12-25
PoB: CHENE-BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de la Corne 74160 Feigères FRANCE yes
@Cadastre
@Geotag
5023748 538828237 @Company
@Persons
@UBO
@INPI
CHAPUIS BRAUD Marie-Laure
DoB: 1955-07-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Voltaire 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
6219186 432596450 @Company
@Persons
@UBO
@INPI
CHAPUIS Noëlle Marie
DoB: 1955-12-21
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Libération 77830 Pamfou FRANCE
6219187 432596450 @Company
@Persons
@UBO
@INPI
CHAPUIS Noëlle Marie
DoB: 1955-12-21
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue de la Libération 77830 Pamfou FRANCE
7611459 492640636 @Company
@Persons
@UBO
@INPI
CHAPUIS FANTON Marie-Christine
DoB: 1955-05-25
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GEORGES POMPIDOU LOTISSEMENT LE JOUGLARET 5100 BRIANCON FRANCE
12261579 429608342 @Company
@Persons
@UBO
@INPI
CHAPUIS Christiane
DoB: 1955-08-06
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Mathurin Regnier 75015 Paris FRANCE
12261580 429608342 @Company
@Persons
@UBO
@INPI
CHAPUIS Christiane
DoB: 1955-08-06
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue Mathurin Regnier 75015 Paris FRANCE
12261581 429608342 @Company
@Persons
@UBO
@INPI
CHAPUIS Christiane
DoB: 1955-08-06
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Mathurin Regnier 75015 Paris FRANCE
15433413 487831182 @Company
@Persons
@UBO
@INPI
CHAPUIS EPOUSE CERUTTI Ariane
DoB: 1955-12-25
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de la Corne 74160 Feigères France yes
@Cadastre
@Geotag
16183596 487831182 @Company
@Persons
@UBO
@INPI
CHAPUIS EPOUSE CERUTTI Ariane
DoB: 1955-12-25
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de la Corne 74160 Feigères 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.