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 1976-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397429 532825106 @Company
@Persons
@UBO
@INPI
CHAPUIS Céline Marie Nicole Norberte
DoB: 1976-04-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Forge 39600 Mathenay France yes
@Cadastre
@Geotag
825314 489438804 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean Noël Philippe Marie
DoB: 1976-10-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De l'Andéolaise 42131 La Valla-en-Gier France
3440176 483414470 @Company
@Persons
@UBO
@INPI
CHAPUIS Delphine Frédérique
DoB: 1976-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Diables Bleus 6000 Nice FRANCE yes
@Cadastre
@Geotag
5032279 507675650 @Company
@Persons
@UBO
@INPI
CHAPUIS Florence Isabelle
DoB: 1976-07-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Allée du Champ Fleuri 69250 Curis-au-Mont-d'Or France
5032280 507675650 @Company
@Persons
@UBO
@INPI
CHAPUIS Florence Isabelle
DoB: 1976-07-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée du Champ Fleuri 69250 Curis-au-Mont-d'Or France
5881101 489199653 @Company
@Persons
@UBO
@INPI
CHAPUIS Olivier
DoB: 1976-02-24
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Buis 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612885 438479875 @Company
@Persons
@UBO
@INPI
CHAPUIS Joseph
DoB: 1976-08-20
PoB: 58095 DECIZE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POURNIN 58300 AVRIL SUR LOIRE FRANCE
10312794 509188397 @Company
@Persons
@UBO
@INPI
POCCARD-CHAPUIS Anne
DoB: 1976-08-16
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Clarines n 7 73210 Peisey-Nancroix FRANCE
10312795 509188397 @Company
@Persons
@UBO
@INPI
POCCARD-CHAPUIS Anne
DoB: 1976-08-16
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Clarines n 7 73210 Peisey-Nancroix FRANCE
10315969 491109724 @Company
@Persons
@UBO
@INPI
CHAPUIS Stéphane René Sébastien
DoB: 1976-05-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue François Berthier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321934 491320412 @Company
@Persons
@UBO
@INPI
CHAPUIS Stéphane René Sébastien
DoB: 1976-05-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue François Berthier 73100 Aix-les-Bains FRANCE
10321936 491320412 @Company
@Persons
@UBO
@INPI
CHAPUIS Stéphane René Sébastien
DoB: 1976-05-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue François Berthier 73100 Aix-les-Bains FRANCE
10589757 802061457 @Company
@Persons
@UBO
@INPI
CHAPUIS Emmanuelle
DoB: 1976-11-06
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Quartier Pont Vieux 7220 Viviers France yes
@Cadastre
@Geotag
11603942 533126843 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Noël Philippe Marie
DoB: 1976-10-02
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 42131 La Valla-en-Gier FRANCE
11604041 489438804 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean Noël Philippe Marie
DoB: 1976-10-02
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 42131 La Valla-en-Gier FRANCE
11612994 533263158 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Noël Philippe Marie
DoB: 1976-10-02
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 42131 La Valla-en-Gier FRANCE yes
@Cadastre
@Geotag
11612996 533263158 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Noël Philippe Marie
DoB: 1976-10-02
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 42131 La Valla-en-Gier FRANCE yes
@Cadastre
@Geotag

 

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.