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 1981-06-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622410 829941772 @Company
@Persons
@UBO
@INPI
CHAPUIS Fanny, Aurélie
DoB: 1981-05-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Village 20248 Rogliano FRANCE
2098757 752100024 @Company
@Persons
@UBO
@INPI
Chapuis Lubszynski Claire
DoB: 1981-06-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Clairaut 75017 Paris France
2098758 752100024 @Company
@Persons
@UBO
@INPI
Chapuis Lubszynski Claire
DoB: 1981-06-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Clairaut 75017 Paris France
3095092 493604458 @Company
@Persons
@UBO
@INPI
CHAPUIS Magali Nicole Marcelle
DoB: 1981-06-19
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS GARRIGUAS Chemin du Nelson 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5022669 800423253 @Company
@Persons
@UBO
@INPI
CHAPUIS Jérôme Sébastien
DoB: 1981-06-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Convention 69003 Lyon France
5022671 800423253 @Company
@Persons
@UBO
@INPI
CHAPUIS Jérôme Sébastien
DoB: 1981-06-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Convention 69003 Lyon France
5108923 347723934 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB: 1981-02-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
8249482 821720687 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Route de Garrigues 81370 Saint-Sulpice-la-Pointe France yes
@Cadastre
@Geotag
8249483 821720687 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Route de Garrigues 81370 Saint-Sulpice-la-Pointe France yes
@Cadastre
@Geotag
8303888 822253118 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Route de Garrigues 81370 Saint-Sulpice-la-Pointe France
9338140 824404081 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route des Garrigues 81370 Saint-Sulpice FRANCE
9338141 824404081 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route des Garrigues 81370 Saint-Sulpice FRANCE
9348163 818391344 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de Garrigues 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348164 818391344 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route de Garrigues 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9446802 528828189 @Company
@Persons
@UBO
@INPI
CHAPUIS PICCININ Nelly
DoB: 1981-01-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Édouard Rey 38000 Grenoble France
11619125 751232620 @Company
@Persons
@UBO
@INPI
CHAPUIS Landry Mickaël
DoB: 1981-06-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roa 42530 Saint Genest Lerpt FRANCE
11619127 751232620 @Company
@Persons
@UBO
@INPI
CHAPUIS Landry Mickaël
DoB: 1981-06-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roa 42530 Saint Genest Lerpt 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.