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 1960-11-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4949946 344180393 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Marc
DoB: 1960-03-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Camille Rousset 69500 Bron France
5047736 439218389 @Company
@Persons
@UBO
@INPI
CHAPUIS-PICCININ Jean-Marc
DoB: 1960-03-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Rozon 38200 Luzinay France yes
@Cadastre
@Geotag
5802595 792955833 @Company
@Persons
@UBO
@INPI
RONGIER CHAPUIS Danielle
DoB: 1960-11-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Docteur Franck Thiollet 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5896265 532318946 @Company
@Persons
@UBO
@INPI
CHAPUIS MARTIN Florence Hann Danielle
DoB: 1960-07-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route de Murinais 38940 Roybon France
6251105 478642234 @Company
@Persons
@UBO
@INPI
RICHARD DOMINIQUE CHAPUIS Née
DoB: 1960-10-09
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route DE LADON 45270 Chapelon FRANCE
6251106 478642234 @Company
@Persons
@UBO
@INPI
RICHARD DOMINIQUE CHAPUIS Née
DoB: 1960-10-09
PoB: NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Route DE LADON 45270 Chapelon FRANCE
7794460 434963013 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian
DoB: 1960-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PIERRE CURIE 78370 Plaisir FRANCE
7828468 411807316 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian
DoB: 1960-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PIERRE CURIE 78370 Plaisir FRANCE
7841775 433843372 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian Emile
DoB: 1960-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PIERRE CURIE 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7841776 433843372 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian Emile
DoB: 1960-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue PIERRE CURIE 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7969738 821144581 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian
DoB: 1960-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Pierre Curie 78370 Plaisir FRANCE
8543304 303814883 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe Gabriel Henri
DoB: 1960-11-11
PoB: 71186 ECUELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 GRANDE RUE 71350 ECUELLES FRANCE
11340051 384069365 @Company
@Persons
@UBO
@INPI
CHAPUIS BONNAVENT Christine Jacqueline Marie Alberte
DoB: 1960-10-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1580 Izernore France yes
@Cadastre
@Geotag
11943881 483400107 @Company
@Persons
@UBO
@INPI
CHAPUIS BEAUQUIS Suzanne
DoB: 1960-01-11
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOUS RIVE 74150 Marcellaz-Albanais France
12996073 324804277 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Luc
DoB: 1960-11-26
PoB: 70100 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BASSE 70140 BARD LES PESMES FRANCE
12998722 423817873 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean Luc Noël Elisée
DoB: 1960-11-26
PoB: 70279 70100 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 grande Rue 70700 GY FRANCE
13006383 383093630 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Luc
DoB: 1960-11-26
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 GRANDE RUE 70700 GY FRANCE
13011070 411523798 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Luc Jean-Noël Elisée
DoB: 1960-11-26
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Basse 70140 Bard-les-Pesmes FRANCE
13011071 411523798 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Luc Jean-Noël Elisée
DoB: 1960-11-26
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Basse 70140 Bard-les-Pesmes FRANCE
14625552 880403019 @Company
@Persons
@UBO
@INPI
CHAPUIS Didier
DoB: 1960-11-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 avenue de la Châtre 36000 Châteauroux FRANCE
14676404 880403019 @Company
@Persons
@UBO
@INPI
CHAPUIS Didier
DoB: 1960-11-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 Avenue de la Châtre 36000 Châteauroux 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.