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 1964-05-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819829 385096094 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe
DoB: 1964-05-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 B Rue des Charmilles 42400 Saint-Chamond France
5865496 401986450 @Company
@Persons
@UBO
@INPI
PALMADE CHAPUIS Magalie Annie Pierrette
DoB: 1964-02-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cornet 38420 Revel France
6171940 488552910 @Company
@Persons
@UBO
@INPI
MARCON CHAPUIS Renée Marcelle Pierrette
DoB: 1964-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Impasse des Tennis 43700 Brives-Charensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171941 488552910 @Company
@Persons
@UBO
@INPI
MARCON CHAPUIS Renée Marcelle Pierrette
DoB: 1964-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Impasse des Tennis 43700 Brives-Charensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6187980 344760749 @Company
@Persons
@UBO
@INPI
HERAUD Philippe Louis Georges
DoB: 1964-05-10
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Chapuis 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8519236 519417620 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry
DoB: 1964-07-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Echenans 25750 Semondans FRANCE yes
@Cadastre
@Geotag
10319040 344305198 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre Georges Bernard
DoB: 1964-04-19
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Seloge 73800 Les Marches FRANCE
11208512 382142537 @Company
@Persons
@UBO
@INPI
LE RHUN CHAPUIS Marie Astrid Christine
DoB: 1964-12-21
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Père Laurent 44410 Herbignac France
11621648 384152740 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe Nicolas Georges
DoB: 1964-05-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue des Charmilles 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11628318 484777347 @Company
@Persons
@UBO
@INPI
CHAPUIS BURLET Alice Marie Jeanne Denise
DoB: 1964-10-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632238 383111234 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe Nicolas Georges
DoB: 1964-05-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue des Charmilles 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632945 385096094 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe
DoB: 1964-05-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue des Charmilles 42400 Saint-Chamond FRANCE
11634390 334487956 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe
DoB: 1964-05-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue des Charmilles 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662690 818252173 @Company
@Persons
@UBO
@INPI
CHAPUIS Florent Jean Daniel
DoB: 1964-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Max de Saint-Genest 42340 Veauche FRANCE
13333730 514160639 @Company
@Persons
@UBO
@INPI
PALMADE CHAPUIS Magali
DoB: 1964-02-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Cornet 31250 Revel FRANCE yes
@Cadastre
@Geotag
16174301 401986450 @Company
@Persons
@UBO
@INPI
PALMADE CHAPUIS Magalie Annie Pierrette
DoB: 1964-02-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Montée de Pré Cornet 38420 Revel 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.