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 1963-05-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89383 400183919 @Company
@Persons
@UBO
@INPI
CHAPUIS AULAGNIER Cécile Jeanne Marie
DoB: 1963-05-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819917 388662256 @Company
@Persons
@UBO
@INPI
CHAPUIS Cécile Yvonne Jeanne Marie
DoB: 1963-05-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820737 400183919 @Company
@Persons
@UBO
@INPI
CHAPUIS AULAGNIER Cécile Jeanne Marie
DoB: 1963-05-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933024 422067355 @Company
@Persons
@UBO
@INPI
CHAPUIS Paul Michel
DoB: 1963-03-17
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Montée de la Flachardière 69610 Les Halles France
3063218 775859184 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain Christian
DoB: 1963-04-03
PoB: 13004 Arles (13) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier de Lansac Mas de Pernes Petite Route d'Arles 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375940 799050968 @Company
@Persons
@UBO
@INPI
GHEZZI CHAPUIS Maria Grazia Marina
DoB: 1963-11-23
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue de Villaine 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3722481 438940173 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain
DoB: 1963-04-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE PERNES 13150 TARASCON FRANCE
3736055 782767446 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain
DoB: 1963-04-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAS DE PERNE 13150 TARASCON FRANCE
10267028 478064488 @Company
@Persons
@UBO
@INPI
CHAPUIS CALLENDRET Monique Marie Louise
DoB: 1963-10-09
PoB: RUMILLY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235/236 chemin des Crochets Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
11627621 388662256 @Company
@Persons
@UBO
@INPI
CHAPUIS Cécile Yvonne Jeanne Marie
DoB: 1963-05-13
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Dicles 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628530 429001209 @Company
@Persons
@UBO
@INPI
CHAPUIS Véronique
DoB: 1963-08-04
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 D Chemin de Montlouis 69600 Oullins FRANCE yes
@Cadastre
@Geotag
11659195 400183919 @Company
@Persons
@UBO
@INPI
CHAPUIS AULAGNIER Cécile Jeanne Marie
DoB: 1963-05-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662394 393588629 @Company
@Persons
@UBO
@INPI
CHAPUIS Cécile Jeanne Marie
DoB: 1963-05-13
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dicles 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
11782837 502704190 @Company
@Persons
@UBO
@INPI
MARCELLIN Joël
DoB: 1963-01-19
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Yves Chapuis 13004 Marseille FRANCE
11852419 750577728 @Company
@Persons
@UBO
@INPI
MARCELLIN Joël
DoB: 1963-01-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Yves Chapuis 13004 Marseille 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.