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 DANIEL CHAPUIS found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192655 818252173 @Company
@Persons
@UBO
@INPI
CHAPUIS Florent Jean Daniel
DoB: 1964-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Max De St-Genest 42340 Veauche France
820637 398887034 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean Daniel
DoB: 1953-04-18
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la République 42400 Saint-Chamond France
2590247 817822331 @Company
@Persons
@UBO
@INPI
CHAPUIS Yan-Daniel Gilles
DoB: 1970-02-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mermes 7700 Gras France
2590248 817822331 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT COMMERCIAL INDEPENDANT
DoB: 814157533
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
5166 Les Chirous 7700 Gras France
4846458 390869725 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1951-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Route de Champagne Résidence les Cottages 69130 Écully France yes
@Cadastre
@Geotag
4854346 489273193 @Company
@Persons
@UBO
@INPI
SAS CP DEVELOPPEMENT
DoB: 390869725
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
60 Cours Lafayette 69003 Lyon France
4854347 489273193 @Company
@Persons
@UBO
@INPI
SAS CP DEVELOPPEMENT
DoB: 390869725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Cours Lafayette 69003 Lyon France
4854348 489273193 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1951-10-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON DE BOIS JOLI-COLLONGES 38200 Jardin France
4924427 493603914 @Company
@Persons
@UBO
@INPI
FELMAN Daniel
DoB: 1940-09-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terre du Chapuis 1400 Romans France yes
@Cadastre
@Geotag
5015971 453779167 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1951-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Collonge 38200 Jardin France yes
@Cadastre
@Geotag
6186205 411215585 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1960-04-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grenouille 43500 Saint-Pal-de-Chalencon France yes
@Cadastre
@Geotag
6270179 799093943 @Company
@Persons
@UBO
@INPI
COURMACEUL Eric Daniel Philippe
DoB: 1965-12-05
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Chapuis 77830 Pamfou FRANCE
7144709 478448939 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1942-06-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DUGUY 74890 BRENTHONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558715 393622881 @Company
@Persons
@UBO
@INPI
CHAPUIS Maurice Daniel
DoB: 1947-04-20
PoB: 71003 Allerey-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Joyeuse 91600 Savigny-sur-Orge FRANCE
8717022 448234732 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1956-07-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B AV. COTE BLATIN 63170 PERIGNAT LES SARLIEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728165 822428140 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1957-12-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Arthur Rimbaud 63960 Veyre-Monton FRANCE
8733034 438596603 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1957-12-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Arthur Rimbaud 63960 Veyre-Monton FRANCE
9128608 309122224 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1945-05-08
PoB: 53091 DESERTINES (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 avenue General de Gaulle 3100 Montluçon France
9430840 950403493 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1951-10-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Laurent Florentin 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599789 814157533 @Company
@Persons
@UBO
@INPI
CHAPUIS Yan-Daniel Gilles
DoB: 1970-02-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Route de Chantemerle Domaine de Cordis 26230 Grignan France
10629193 398873539 @Company
@Persons
@UBO
@INPI
CHAPUIS Yan Daniel
DoB: 1970-02-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mermes 7700 Gras France
11316186 824278345 @Company
@Persons
@UBO
@INPI
RUYER Philippe Daniel
DoB: 1962-01-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Edmond Chapuis 39000 Lons-le-Saunier France
11471800 421620998 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1949-11-13
PoB: 71371 LA ROCHE VINEUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE MARGUERITE DE BAVIERE 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
11499130 950499863 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1952-11-18
PoB: VILLENEUVE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CUSSIGNY CORGOLOIN 21700 NUITS SAINT GEORGES FRANCE
11605429 398887034 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean Daniel
DoB: 1953-04-18
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Pétin Gaudet 42400 Saint-Chamond FRANCE
11662690 818252173 @Company
@Persons
@UBO
@INPI
CHAPUIS Florent Jean Daniel
DoB: 1964-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Max de Saint-Genest 42340 Veauche FRANCE
11675312 554503813 @Company
@Persons
@UBO
@INPI
CHAPUIS Florent Jean Daniel
DoB: 1964-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Max de Saint-Genest 42340 Veauche FRANCE
13560458 818252173 @Company
@Persons
@UBO
@INPI
CHAPUIS Florent Jean Daniel
DoB: 1964-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Max De St-Genest 42340 Veauche France
13577821 390869725 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1951-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Route de Champagne Résidence les Cottages 69130 Écully France yes
@Cadastre
@Geotag
15687068 478448939 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1942-06-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
877 Route de Dugny 74890 Brenthonne France yes
@Cadastre
@Geotag
15687069 478448939 @Company
@Persons
@UBO
@INPI
CHAPUIS Daniel
DoB: 1942-06-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
877 Route de Dugny 74890 Brenthonne France yes
@Cadastre
@Geotag
16062795 818252173 @Company
@Persons
@UBO
@INPI
CHAPUIS Florent Jean Daniel
DoB: 1964-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Max De St-Genest 42340 Veauche 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.