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 1962-03-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484564 383619236 @Company
@Persons
@UBO
@INPI
ROUGETET CHAPUIS Fabienne
DoB: 1962-09-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES GRANDS PRES ETUZ 70150 MARNAY FRANCE
1484565 383619236 @Company
@Persons
@UBO
@INPI
ROUGETET CHAPUIS Fabienne
DoB: 1962-09-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES GRANDS PRES ETUZ 70150 MARNAY FRANCE
3159555 349200980 @Company
@Persons
@UBO
@INPI
CHAPUIS Rémy Jean Charles
DoB: 1962-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route du Péage 38550 Sablons France
4905937 482190980 @Company
@Persons
@UBO
@INPI
ROUTIER CHAPUIS Isabelle Marie
DoB: 1962-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De la Croix Nivert 75015 Paris France
8513595 404176638 @Company
@Persons
@UBO
@INPI
CHAPUIS MAILLOT Dominique
DoB: 1962-10-02
PoB: LURE 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE HENRI MARSOT LURE 70200 FRANCE
9443106 425041746 @Company
@Persons
@UBO
@INPI
CHOLLIER Guy
DoB: 1962-06-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Montée du Docteur Maurice Chapuis 38200 Vienne France yes
@Cadastre
@Geotag
9443107 425041746 @Company
@Persons
@UBO
@INPI
CHOLLIER Guy
DoB: 1962-06-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Montée du Docteur Maurice Chapuis 38200 Vienne France yes
@Cadastre
@Geotag
9446187 539477562 @Company
@Persons
@UBO
@INPI
CHAPUIS Rémy Jean Charles
DoB: 1962-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route du Péage 38550 Sablons France yes
@Cadastre
@Geotag
9458204 804970051 @Company
@Persons
@UBO
@INPI
CHOLLIER Guy Bernard Gilles
DoB: 1962-06-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Montée du Dr Maurice Chapuis 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458205 804970051 @Company
@Persons
@UBO
@INPI
CHOLLIER Guy Bernard Gilles
DoB: 1962-06-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Montée du Dr Maurice Chapuis 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859321 791659212 @Company
@Persons
@UBO
@INPI
CHAPUIS Gérard Victor Emmanuel
DoB: 1962-06-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Perchets Dalles 1250 Pouillat FRANCE yes
@Cadastre
@Geotag
11485367 381251396 @Company
@Persons
@UBO
@INPI
CHAPUIS Pascal Michel Jean
DoB: 1962-03-03
PoB: VITTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DES DROITS DE L'HOMME 21300 CHENOVE FRANCE
11509582 381783513 @Company
@Persons
@UBO
@INPI
CHAPUIS Pascal Michel Jean
DoB: 1962-03-03
PoB: VITTEL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLOSERIE 3 AVENUE DES DROITS DE L'HOMME 21300 CHENOVE FRANCE
11512279 827444423 @Company
@Persons
@UBO
@INPI
CHAPUIS Pascale, Laure, Rosina
DoB: 1962-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jacques Copeau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512280 827444423 @Company
@Persons
@UBO
@INPI
CHAPUIS Pascale, Laure, Rosina
DoB: 1962-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jacques Copeau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11528010 521319848 @Company
@Persons
@UBO
@INPI
CHAPUIS DEROSSI Emmanuelle Danièle
DoB: 1962-09-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Meix Mouchard 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11541206 404538639 @Company
@Persons
@UBO
@INPI
CHAPUIS DEROSSI Emmanuelle Danièle
DoB: 1962-09-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DU MEIX MOUCHARD 21490 BRETIGNY FRANCE
11549370 511578163 @Company
@Persons
@UBO
@INPI
CHAPUIS Pascale
DoB: 1962-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jacques Copeau 21000 Dijon FRANCE
11791126 788820314 @Company
@Persons
@UBO
@INPI
IDIER Patrick
DoB: 1962-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Yves Chapuis 13004 Marseille FRANCE
13009825 483794871 @Company
@Persons
@UBO
@INPI
DORDEVIC CHAPUIS Daniele
DoB: 1962-03-13
PoB: VRNJA BANJA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES CRAIES 70000 ECHENOZ LA MELINE FRANCE yes
@Cadastre
@Geotag
13009826 483794871 @Company
@Persons
@UBO
@INPI
DORDEVIC CHAPUIS Daniele
DoB: 1962-03-13
PoB: VRNJA BANJA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES CRAIES 70000 ECHENOZ LA MELINE FRANCE yes
@Cadastre
@Geotag
13583058 778147454 @Company
@Persons
@UBO
@INPI
CHAPUIS Rémy Jean Charles
DoB: 1962-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route du Péage 38550 Sablons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801243 381251396 @Company
@Persons
@UBO
@INPI
CHAPUIS Pascal Michel Jean
DoB: 1962-03-03
PoB: VITTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Blaizey 21300 Chenôve FRANCE
14801244 381251396 @Company
@Persons
@UBO
@INPI
CHAPUIS Pascal Michel Jean
DoB: 1962-03-03
PoB: VITTEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jules Blaizey 21300 Chenôve 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.