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 1965-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646299 392267761 @Company
@Persons
@UBO
@INPI
IANNACCONE CHAPUIS Annie
DoB: 1965-01-19
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue Fonneuve 33500 Libourne France
1034243 449414309 @Company
@Persons
@UBO
@INPI
THIVENT Yves
DoB: 1965-08-02
PoB: 01305 Pont-de-Vaux (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue des Chapuis 1190 Sermoyer FRANCE yes
@Cadastre
@Geotag
1503092 502997588 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Noël
DoB: 1965-12-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue En Soyotte 25800 Epenoy FRANCE
1503093 502997588 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Noël
DoB: 1965-12-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue En Soyotte 25800 Epenoy FRANCE
1595948 451419642 @Company
@Persons
@UBO
@INPI
BAU Robert
DoB: 1965-05-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PIERRE MARIE CHAPUIS 95320 Saint-Leu-la-Forêt FRANCE
4849939 500513296 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT Goulven
DoB: 1965-02-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Clos Chapuis 69380 Chazay-d'Azergues France
4875722 509004024 @Company
@Persons
@UBO
@INPI
CHAPUIS BLONDEAU Patricia
DoB: 1965-05-01
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Chemin de Sanville 69380 Chasselay France yes
@Cadastre
@Geotag
5104411 502598337 @Company
@Persons
@UBO
@INPI
GORGET Alain
DoB: 1965-05-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
6270179 799093943 @Company
@Persons
@UBO
@INPI
COURMACEUL Eric Daniel Philippe
DoB: 1965-12-05
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Chapuis 77830 Pamfou FRANCE
7604504 502312382 @Company
@Persons
@UBO
@INPI
PETRIS CHAPUIS Fabienne
DoB: 1965-10-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Montagnier 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
8447576 753758986 @Company
@Persons
@UBO
@INPI
IANNACCONE CHAPUIS Annie
DoB: 1965-01-19
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Fonneuve 33500 Libourne France yes
@Cadastre
@Geotag
8447577 753758986 @Company
@Persons
@UBO
@INPI
IANNACCONE CHAPUIS Annie
DoB: 1965-01-19
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Fonneuve 33500 Libourne France yes
@Cadastre
@Geotag
8524189 352965891 @Company
@Persons
@UBO
@INPI
OLIVIER OLIVER CHAPUIS Frédéric
DoB: 1965-07-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue d'Evette 90300 Sermamagny FRANCE yes
@Cadastre
@Geotag
10924217 302718655 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-François
DoB: 1965-09-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 route de Bévière 1340 Malafretaz FRANCE yes
@Cadastre
@Geotag
10924218 302718655 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-François
DoB: 1965-09-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 route de Bévière 1340 Malafretaz FRANCE yes
@Cadastre
@Geotag
12996697 750515504 @Company
@Persons
@UBO
@INPI
CHAPUIS Franck
DoB: 1965-02-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Motte Féodale 25660 Fontain 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.