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 1955-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241862 402638001 @Company
@Persons
@UBO
@INPI		 CHAPUIS Michel
DoB: 1955-02-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 54 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2663621 507677938 @Company
@Persons
@UBO
@INPI		 CHAPUIS BERNARD Anne Jacqueline Jeanne
DoB: 1955-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11 Boulevard des Brotteaux 69006 Lyon 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
6167595 485047724 @Company
@Persons
@UBO
@INPI		 CHAPUIS Michel
DoB: 1955-02-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 54 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6167596 485047724 @Company
@Persons
@UBO
@INPI		 CHAPUIS Michel
DoB: 1955-02-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 54 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
10927571 391786332 @Company
@Persons
@UBO
@INPI		 CAMPESE CHAPUIS-LAFOREST Martine Marie
DoB: 1955-07-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Chalet de Chassagne 1320 Crans FRANCE
10927572 391786332 @Company
@Persons
@UBO
@INPI		 CAMPESE CHAPUIS-LAFOREST Martine Marie
DoB: 1955-07-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Chalet de Chassagne 1320 Crans FRANCE
14871240 535104624 @Company
@Persons
@UBO
@INPI		 REITZER CHAPUIS Anne
DoB: 1955-07-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Devilly 57070 Metz FRANCE
14942189 535104624 @Company
@Persons
@UBO
@INPI		 REITZER CHAPUIS Anne
DoB: 1955-07-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Devilly 57070 Metz FRANCE
15133379 535104624 @Company
@Persons
@UBO
@INPI		 REITZER CHAPUIS Anne
DoB: 1955-07-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Devilly 57070 Metz FRANCE
16106079 402638001 @Company
@Persons
@UBO
@INPI		 CHAPUIS Michel
DoB: 1955-02-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 54 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16106365 752923516 @Company
@Persons
@UBO
@INPI		 Commune de le Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Maire du Puy en Velay 1 Place du Martouret 43003 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16146547 752923516 @Company
@Persons
@UBO
@INPI		 Commune de le Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Maire du Puy en Velay 1 Place du Martouret 43003 Le Puy-en-Velay 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.