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 Chapis 1965-12-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529972 810926410 @Company
@Persons
@UBO
@INPI
Chapis Jean-Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Tronchet 75008 Paris France
1741423 810926410 @Company
@Persons
@UBO
@INPI
Chapis Jean-Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Tronchet 75008 Paris France
1741424 810926410 @Company
@Persons
@UBO
@INPI
Chapis Jean-Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Tronchet 75008 Paris France
1742544 434584520 @Company
@Persons
@UBO
@INPI
CHAPIS JEAN-PHILIPPE, MARC, ALEXANDRE
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 avenue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
1942176 419472162 @Company
@Persons
@UBO
@INPI
CHAPIS JEAN PHILIPPE
DoB: 1965-12-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France
2059279 538856584 @Company
@Persons
@UBO
@INPI
Chapis Jean-Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris France
2138711 485168025 @Company
@Persons
@UBO
@INPI
Chapis Jean Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris France
12236943 439192584 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-philippe Marc Alexandre
DoB: 1965-12-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue RAYMOND POINCARE 75016 Paris FRANCE
13726612 439865544 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-Philippe Marc Alexandre
DoB: 1965-12-10
PoB: 75011 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France
13728632 444309546 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-Philippe Marc Alexandre
DoB: 1965-12-10
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France
13732673 477515696 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-Philippe, Max, Alexandre
DoB: 1965-12-10
PoB: PARIS 11EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris France
14292002 429765621 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Avenue . RAYMOND POINCARRE 75116 Paris France
14298473 453356347 @Company
@Persons
@UBO
@INPI
CHAPIS Jean Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue de la Pompe 75116 Paris France
14300515 482459120 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-Philippe
DoB: 1965-12-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue de la Pompe 75116 Paris France
14302542 488739541 @Company
@Persons
@UBO
@INPI
CHAPIS Jean Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue de la Pompe 75116 Paris France
14316893 509929097 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-Philippe Marc Alexandre
DoB: 1965-12-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Rue de la Pompe 75016 Paris France
15908720 477515696 @Company
@Persons
@UBO
@INPI
CHAPIS Jean-Philippe, Max, Alexandre
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris 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.