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 1969-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2662185 539373316 @Company
@Persons
@UBO
@INPI
MORAND CHAPUIS Marie-Lise Jacqueline
DoB: 1969-09-14
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662186 539373316 @Company
@Persons
@UBO
@INPI
MORAND CHAPUIS Marie-Lise Jacqueline
DoB: 1969-09-14
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6355167 450240338 @Company
@Persons
@UBO
@INPI
CHAPUIS SANTINI Sonja Frederique
DoB: 1969-01-09
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE FREYNEAU 33450 Montussan FRANCE
6355168 450240338 @Company
@Persons
@UBO
@INPI
CHAPUIS SANTINI Sonja Frederique
DoB: 1969-01-09
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route DE FREYNEAU 33450 Montussan FRANCE
6404921 518135033 @Company
@Persons
@UBO
@INPI
CHAPUIS SANTINI Sonja Frédérique
DoB: 1969-01-09
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Pessac 33000 Bordeaux FRANCE
6404922 518135033 @Company
@Persons
@UBO
@INPI
CHAPUIS SANTINI Sonja Frédérique
DoB: 1969-01-09
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Pessac 33000 Bordeaux FRANCE
10881142 302724950 @Company
@Persons
@UBO
@INPI
CHAPUIS Gilles Marc
DoB: 1969-12-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Arnans 1250 Corveissiat FRANCE yes
@Cadastre
@Geotag
10909717 351769997 @Company
@Persons
@UBO
@INPI
BORJON Roland
DoB: 1969-07-15
PoB: Pont-de-Vaux 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chapuis Sermoyer 1190 Pont-de-Vaux FRANCE yes
@Cadastre
@Geotag
13358449 797424645 @Company
@Persons
@UBO
@INPI
CHAPUIS VALABREGUE Juliette
DoB: 1969-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Pasteur 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
15547197 501397707 @Company
@Persons
@UBO
@INPI
CHAPUIS Ludovic
DoB: 1969-04-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route des Champs (21A) 67130 Belmont FRANCE
15552090 524013554 @Company
@Persons
@UBO
@INPI
CHAPUIS Ludovic, Claude, Camille
DoB: 1969-04-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Courtille 67130 Waldersbach FRANCE
15552091 524013554 @Company
@Persons
@UBO
@INPI
CHAPUIS Ludovic, Claude, Camille
DoB: 1969-04-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Courtille 67130 Waldersbach FRANCE
15554860 538210550 @Company
@Persons
@UBO
@INPI
CHAPUIS Ludovic, Claude, Camille
DoB: 1969-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Courtille Waldersbach 67130 Waldersbach 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.