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 1978-04-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4854673 537470981 @Company
@Persons
@UBO
@INPI
KAMINSKI CHAPUIS Catherine
DoB: 1978-07-01
PoB: Torun Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Ennemond Fousseret 69005 Lyon France
5001892 413899246 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Baptiste Pierre Maurice
DoB: 1978-04-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Paul Santy 69008 Lyon France
5077751 523863371 @Company
@Persons
@UBO
@INPI
KAMINSKI CHAPUIS Catherine
DoB: 1978-07-01
PoB: Torun Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Coûter 69450 Saint-Cyr-au-Mont-d'Or France
5344904 803167998 @Company
@Persons
@UBO
@INPI
LEFEVRE CHAPUIS Sandrine, Céline
DoB: 1978-01-24
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Cité du Stade 14700 Falaise FRANCE yes
@Cadastre
@Geotag
5344905 803167998 @Company
@Persons
@UBO
@INPI
LEFEVRE CHAPUIS Sandrine, Céline
DoB: 1978-01-24
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Cité du Stade 14700 Falaise FRANCE yes
@Cadastre
@Geotag
10297219 751930843 @Company
@Persons
@UBO
@INPI
CHAPUIS Fabrice Gaston
DoB: 1978-10-16
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 73350 Feissons-sur-Salins FRANCE
10598544 505118091 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian Georges Maurice Victor
DoB: 1978-10-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Du petit Tournon 7170 Villeneuve-de-Berg France
10600261 487610628 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian Georges Maurice Victor
DoB: 1978-10-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA PIQUE 7330 Thueyts France
10600262 487610628 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian Georges Maurice Victor
DoB: 1978-10-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DE LA PIQUE 7330 Thueyts France
10851054 422021857 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Baptiste, Pierre, Maurice
DoB: 1978-04-07
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Paul Santy 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
10914049 314747890 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean Baptiste
DoB: 1978-04-07
PoB: 69029 BRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue PAUL SANTY 69008 Lyon 08 FRANCE
11614420 515193126 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre Jean Bruno Gérald
DoB: 1978-01-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillonne Grande Maison 69650 Saint-Germain-au-Mont-d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614422 515193126 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre Jean Bruno Gérald
DoB: 1978-01-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Mendillonne Grande Maison 69650 Saint-Germain-au-Mont-d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633745 314747890 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean baptiste
DoB: 1978-04-07
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue Paul Santy 69008 Lyon FRANCE
11937755 817634926 @Company
@Persons
@UBO
@INPI
CHAPUIS David Pierre Henri
DoB: 1978-11-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Demi Poses 1 1407 Gossens Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937756 817634926 @Company
@Persons
@UBO
@INPI
CHAPUIS David Pierre Henri
DoB: 1978-11-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Demi Poses 1 1407 Gossens Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11967342 828654384 @Company
@Persons
@UBO
@INPI
CHAPUIS David Pierre Henri
DoB: 1978-11-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Demi Poses, 1 1407 Gossens Suisse yes
@Cadastre
@Geotag
11967344 828654384 @Company
@Persons
@UBO
@INPI
CHAPUIS David Pierre Henri
DoB: 1978-11-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Demi Poses, 1 1407 Gossens Suisse 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.