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 1960-07-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640455 394477566 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483361 803109743 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne, Simone, Henriette
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE
1483362 803109743 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne, Simone, Henriette
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE
1485683 789961018 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1485684 789961018 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1488394 509894267 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne, Simone, Henriette
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE
1497146 394477566 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508026 792027658 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE
1509651 518532130 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1509652 518532130 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510451 789423712 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1527934 712821081 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: BESANCON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue CLERC DE LANDRESSE 25000 Besançon FRANCE
2049355 539534404 @Company
@Persons
@UBO
@INPI
Chapuis Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clerc de Landresse 25000 Besançon France yes
@Cadastre
@Geotag
3042757 331645424 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre-Yves Henri Georges Louis
DoB: 1960-08-22
PoB: Philippeville Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
373 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France
3042786 331645424 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre-Yves Henri Georges Louis
DoB: 1960-08-22
PoB: Philippeville Algérie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
373 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France
3042793 331645424 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre-Yves Henri Georges Louis
DoB: 1960-08-22
PoB: Philippeville Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
373 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France
7365821 491084588 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre Yves Henri Georges Louis
DoB: 1960-08-22
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 AVENUE GRASSION CIBRAND 34280 CARNON PLAGE FRANCE yes
@Cadastre
@Geotag
7365822 491084588 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre Yves Henri Georges Louis
DoB: 1960-08-22
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 AVENUE GRASSION CIBRAND 34280 CARNON PLAGE FRANCE yes
@Cadastre
@Geotag
8754965 827844820 @Company
@Persons
@UBO
@INPI
CHAPUIS Françoise
DoB: 1960-07-29
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Montmarie 10 63880 Olliergues FRANCE
14812617 478006026 @Company
@Persons
@UBO
@INPI
CHAPUIS MOULINIER Fabienne
DoB: 1960-07-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Clerc de Landresse 25000 Besançon 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.