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 1958-04-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3547139 520028705 @Company
@Persons
@UBO
@INPI
CHAPUIS CREPIN Claude
DoB: 1958-04-08
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Colonel Bouvet 83820 Rayol-Canadel-sur-Mer FRANCE
4136153 444467013 @Company
@Persons
@UBO
@INPI
CHAPUIS VIGUIER Corinne Sophie
DoB: 1958-03-05
PoB: 45016 Autry-le-Châtel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée des Mésanges 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
6437498 451057509 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe Georges Edmond
DoB: 1958-05-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Lieu-dit Loustalot 33210 Mazères FRANCE
7565890 448837088 @Company
@Persons
@UBO
@INPI
CHAPUIS CREPIN Claude Andree Michele
DoB: 1958-04-08
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 559 83820 RAYOL CANADEL SUR MER FRANCE
10308590 441815164 @Company
@Persons
@UBO
@INPI
BAUR CHAPUIS Odile Bernadette
DoB: 1958-08-07
PoB: 88383 Remiremont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Martin Luther King 73000 Chambéry FRANCE
11481497 491521506 @Company
@Persons
@UBO
@INPI
CHAPUIS Hubert
DoB: 1958-02-05
PoB: 21370 MAGNY SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 GRANDE RUE 21910 SAULON LA CHAPELLE FRANCE
11481498 491521506 @Company
@Persons
@UBO
@INPI
CHAPUIS Hubert
DoB: 1958-02-05
PoB: 21370 MAGNY SUR TILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 GRANDE RUE 21910 SAULON LA CHAPELLE FRANCE
11548598 808874531 @Company
@Persons
@UBO
@INPI
CHAPUIS François, Roger, Jean, Marie
DoB: 1958-06-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1250 chemin du Pelet Ferme Saint-Jean 69390 Vernaison FRANCE yes
@Cadastre
@Geotag
11619128 751232620 @Company
@Persons
@UBO
@INPI
MOREL CHAPUIS Danielle Marie France
DoB: 1958-08-17
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roa 42530 Saint Genest Lerpt FRANCE
12227635 438200206 @Company
@Persons
@UBO
@INPI
CHAPUIS Olivier
DoB: 1958-12-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 Allée des Vendanges 92160 Antony FRANCE
12227636 438200206 @Company
@Persons
@UBO
@INPI
CHAPUIS Olivier
DoB: 1958-12-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée des Vendanges 92160 Antony FRANCE
15390975 438200206 @Company
@Persons
@UBO
@INPI
CHAPUIS Olivier
DoB: 1958-12-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée des Vendanges 92160 Antony 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.