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 1974-02-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898244 794306522 @Company
@Persons
@UBO
@INPI
Hazout Stéphane
DoB: 1974-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis impasse Chapuis 69500 Bron France
3255227 539929158 @Company
@Persons
@UBO
@INPI
COULPIER KOCH Maud Chloris
DoB: 1974-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
3255228 539929158 @Company
@Persons
@UBO
@INPI
COULPIER KOCH Maud Chloris
DoB: 1974-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
3932744 482630399 @Company
@Persons
@UBO
@INPI
LEGRAND CHAPUIS Isabelle, Henriette, Jeannine
DoB: 1974-05-02
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
43 chemin des Salles Villa Laura 6800 Cagnes-sur-Mer FRANCE
4901685 309857993 @Company
@Persons
@UBO
@INPI
HAZOUT Stéphane
DoB: 1974-06-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Impasse Chapuis 69500 Bron France
4922907 439391525 @Company
@Persons
@UBO
@INPI
HAZOUT Stéphane Dov
DoB: 1974-06-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Impasse Chapuis 69500 Bron France yes
@Cadastre
@Geotag
4922908 439391525 @Company
@Persons
@UBO
@INPI
HAZOUT Stéphane Dov
DoB: 1974-06-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Impasse Chapuis 69500 Bron France yes
@Cadastre
@Geotag
7849004 800176604 @Company
@Persons
@UBO
@INPI
CHAPUIS CATROU Marion
DoB: 1974-05-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue des Puits 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7849005 800176604 @Company
@Persons
@UBO
@INPI
CHAPUIS CATROU Marion
DoB: 1974-05-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue des Puits 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
9449402 415281385 @Company
@Persons
@UBO
@INPI
CHAPUIS Benoit
DoB: 1974-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Friedenstrasse 31 G 93128 0 Regenstauf Allemagne yes
@Cadastre
@Geotag
9449403 415281385 @Company
@Persons
@UBO
@INPI
CHAPUIS Benoit
DoB: 1974-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Friedenstrasse 31 G 93128 0 Regenstauf Allemagne yes
@Cadastre
@Geotag
9463600 380984849 @Company
@Persons
@UBO
@INPI
CHAPUIS Benoît Tanguy
DoB: 1974-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Andreasstrasse 24 93059 Regensburg Allemagne yes
@Cadastre
@Geotag
9463601 380984849 @Company
@Persons
@UBO
@INPI
CHAPUIS Benoît Tanguy
DoB: 1974-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Andreasstrasse 24 93059 Regensburg Allemagne yes
@Cadastre
@Geotag
9470877 528942931 @Company
@Persons
@UBO
@INPI
CHAPUIS Benoit Tanguy
DoB: 1974-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Andréasstrasse 24 G 93059 0 Regensbrug Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9470878 528942931 @Company
@Persons
@UBO
@INPI
CHAPUIS Benoit Tanguy
DoB: 1974-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Andréasstrasse 24 G 93059 0 Regensbrug Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484821 799300033 @Company
@Persons
@UBO
@INPI
CHAPUIS Benoît Tanguy
DoB: 1974-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Friedenstrasse 31 G 0 Nittendorf Allemagne yes
@Cadastre
@Geotag
11338957 494786635 @Company
@Persons
@UBO
@INPI
FAVERO Cédric Charles
DoB: 1974-02-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Honoré Chapuis 39140 Arlay France
15444809 443187315 @Company
@Persons
@UBO
@INPI
HAZOUT Stéphane Dov
DoB: 1974-06-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2BIS Impasse Chapuis 69500 Bron 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.