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 1961-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469473 447492299 @Company
@Persons
@UBO
@INPI
CHAPUIS Didier
DoB: 1961-12-11
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES PRES 70150 ETUZ FRANCE yes
@Cadastre
@Geotag
1469474 447492299 @Company
@Persons
@UBO
@INPI
CHAPUIS Didier
DoB: 1961-12-11
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES PRES 70150 ETUZ FRANCE yes
@Cadastre
@Geotag
1522571 339172819 @Company
@Persons
@UBO
@INPI
CHAPUIS PESEUX Sylvie, Antoinette, Yvette
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Boutterin 25000 Besançon FRANCE
1522572 339172819 @Company
@Persons
@UBO
@INPI
CHAPUIS PESEUX Sylvie, Antoinette, Yvette
DoB: 1961-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Boutterin 25000 Besançon FRANCE
1527149 479209793 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain
DoB: 1961-01-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue DE LA GARE 25130 Villers-le-Lac FRANCE
1881732 445237092 @Company
@Persons
@UBO
@INPI
CHAPUIS CYRILLE
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Orleans 92200 Neuilly Sur Seine France
2407214 310209598 @Company
@Persons
@UBO
@INPI
CHAPUIS CYRILLE
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue D Orleans 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407215 310209598 @Company
@Persons
@UBO
@INPI
CHAPUIS CYRILLE
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue D Orleans 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2953926 481387090 @Company
@Persons
@UBO
@INPI
CHAPUIS Cyrille
DoB: 1961-12-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Eglise 92200 NEUILLY SUR SEINE FRANCE
3264595 379617418 @Company
@Persons
@UBO
@INPI
CHAPUIS LACOMBE Dominique
DoB: 1961-06-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUECH DE L AIGUILLE 12100 Aubin France
3265593 518743349 @Company
@Persons
@UBO
@INPI
DUCLOS FABRE Pascale Lucienne
DoB: 1961-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652909 398015057 @Company
@Persons
@UBO
@INPI
CHAPUIS JUILLARD Véronique
DoB: 1961-07-12
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BADELLE 84220 Gordes FRANCE yes
@Cadastre
@Geotag
4720126 378298988 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry
DoB: 1961-11-17
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Claude Decaen PARIS 12 75012 Paris FRANCE
4720127 378298988 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry
DoB: 1961-11-17
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Claude Decaen PARIS 12 75012 Paris FRANCE
6232407 447701293 @Company
@Persons
@UBO
@INPI
CHAPUIS BELLELIS Sylvie Huguette Renée
DoB: 1961-07-23
PoB: 39198 Dole
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue des Charmilles 77610 La Houssaye-en-Brie FRANCE yes
@Cadastre
@Geotag
7865219 421582289 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-marc Bernard
DoB: 1961-07-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DES BASSES GROUX 78250 Meulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729882 824520498 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB: 1961-09-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 allée Georges Groslier Veneix 63500 Sauvagnat-Sainte-Marthe FRANCE
12156914 429498470 @Company
@Persons
@UBO
@INPI
CHAPUIS Cyrille
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE VILLIERS 92300 Levallois-Perret FRANCE
13009596 352890263 @Company
@Persons
@UBO
@INPI
CHAPUIS Didier René Emilien
DoB: 1961-12-11
PoB: 30 NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETUZ 70150 MARNAY FRANCE
14802107 880540257 @Company
@Persons
@UBO
@INPI
CHAPUIS Claude Bernard
DoB: 1961-04-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Petit Bernard 21000 Dijon 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.