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 1970-10-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786450 419003538 @Company
@Persons
@UBO
@INPI
CHAPUIS Gérald Guy
DoB: 1970-10-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Petit Bois Lot Cortial Les Terres Blanches 43260 Lantriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312303 791548969 @Company
@Persons
@UBO
@INPI
CHAPUIS LELEU Isabelle, Odile, Marie
DoB: 1970-04-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix chemin 22770 Lancieux FRANCE yes
@Cadastre
@Geotag
1312304 791548969 @Company
@Persons
@UBO
@INPI
CHAPUIS LELEU Isabelle, Odile, Marie
DoB: 1970-04-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Croix chemin 22770 Lancieux FRANCE yes
@Cadastre
@Geotag
1489309 409900669 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Marc
DoB: 1970-03-17
PoB: Pontarlier (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 25370 Saint-Antoine FRANCE
1489310 409900669 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Marc
DoB: 1970-03-17
PoB: Pontarlier (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine 25370 Saint-Antoine FRANCE
3603002 344423389 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Philippe Pierre François
DoB: 1970-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de la Mirandale 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
9459111 480386283 @Company
@Persons
@UBO
@INPI
CHAPUIS Franck Michel
DoB: 1970-10-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin du Fouillu 73330 Domessin France
10277955 788458131 @Company
@Persons
@UBO
@INPI
CHAPUIS GIROUD Bénédicte Marie-Sylvie Josiane Danièle
DoB: 1970-11-03
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Crêts 74540 Alby-sur-Chéran FRANCE
10280275 300794609 @Company
@Persons
@UBO
@INPI
CHAPUIS Nicolas
DoB: 1970-06-02
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route du Mont Veyrier 74290 Veyrier-du-Lac FRANCE
10280277 300794609 @Company
@Persons
@UBO
@INPI
CHAPUIS Nicolas
DoB: 1970-06-02
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Mont Veyrier 74290 Veyrier-du-Lac 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.