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 1965-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962486 509202313 @Company
@Persons
@UBO
@INPI
PONCET CHAPUIS Hélène
DoB: 1965-05-07
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis avenue de La Motte-Picquet 75007 Paris France
4837218 828965863 @Company
@Persons
@UBO
@INPI
CHAPUIS Laurence
DoB: 1965-07-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Avenue Maréchal Foch 69006 Lyon France
4912327 828083741 @Company
@Persons
@UBO
@INPI
CHAPUIS Laurence
DoB: 1965-07-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Avenue Maréchal Foch 69006 Lyon France
6172850 803245638 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry Claude Gérard
DoB: 1965-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Repos De la Fontaine 43700 Brives-Charensac France
6191849 324179530 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry Claude Gérard
DoB: 1965-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Repos De la Fontaine 43700 Brives-Charensac France
6191850 324179530 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry Claude Gérard
DoB: 1965-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Repos De la Fontaine 43700 Brives-Charensac France
6505070 482400132 @Company
@Persons
@UBO
@INPI
CHAPUIS THANPHITHACK Cécile, Marie
DoB: 1965-07-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue DE MAGUDAS 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6849540 812462935 @Company
@Persons
@UBO
@INPI
CHAPUIS-LACROIX Thierry
DoB: 1965-12-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 Rue de Lormont-Bas 17100 Saintes FRANCE
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
10608774 821990116 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Marc Maurice
DoB: 1965-02-21
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Centrale 7800 Saint-Laurent-du-Pape France
10608775 821990116 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Marc Maurice
DoB: 1965-02-21
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Centrale 7800 Saint-Laurent-du-Pape France
12332690 533086609 @Company
@Persons
@UBO
@INPI
CHAPUIS PARISI-CHAPUIS Dominique
DoB: 1965-07-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Bellevue 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12332691 533086609 @Company
@Persons
@UBO
@INPI
CHAPUIS PARISI-CHAPUIS Dominique
DoB: 1965-07-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Bellevue 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004367 821335080 @Company
@Persons
@UBO
@INPI
CHAPUIS Franck
DoB: 1965-02-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Motte Féodale 25660 Fontain FRANCE
13006265 791741895 @Company
@Persons
@UBO
@INPI
CHAPUIS Sabine, Christiane, Roberte
DoB: 1965-02-07
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jules Jeanneney 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
13006266 791741895 @Company
@Persons
@UBO
@INPI
CHAPUIS Sabine, Christiane, Roberte
DoB: 1965-02-07
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jules Jeanneney 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
14662630 324179530 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry Claude Gérard
DoB: 1965-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Repos De la Fontaine 43700 Brives-Charensac France
14662631 324179530 @Company
@Persons
@UBO
@INPI
CHAPUIS Thierry Claude Gérard
DoB: 1965-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Repos De la Fontaine 43700 Brives-Charensac 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.