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 1965-10-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6517316 521688580 @Company
@Persons
@UBO
@INPI
BRETON CHAPUIS Barbara
DoB: 1965-02-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Cadrouin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517317 521688580 @Company
@Persons
@UBO
@INPI
BRETON CHAPUIS Barbara
DoB: 1965-02-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Cadrouin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
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
8567341 449093095 @Company
@Persons
@UBO
@INPI
JAROSINSKI CHAPUIS Annick
DoB: 1965-11-10
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Curtil 21200 Bligny-les-Beaune FRANCE
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
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
11625053 752731786 @Company
@Persons
@UBO
@INPI
BLANC BLANC-CHAPUIS Pascale Nadine Renée
DoB: 1965-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de la Loge 42600 Montbrison FRANCE
13080025 519137772 @Company
@Persons
@UBO
@INPI
CHAPUIS Richard
DoB: 1965-10-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERGNOLLES 19400 Monceaux-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080026 519137772 @Company
@Persons
@UBO
@INPI
CHAPUIS Richard
DoB: 1965-10-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERGNOLLES 19400 Monceaux-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085599 519344436 @Company
@Persons
@UBO
@INPI
CHAPUIS Richard
DoB: 1965-10-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRANDE RUE 25410 Ferrières-les-Bois 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.