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 1951-10-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3475467 528456049 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3475468 528456049 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3475742 508269602 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE
3475743 508269602 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE
3484884 488583840 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3484885 488583840 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3487476 488233875 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3487477 488233875 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3493276 493390389 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
149 Boulevard MALESHERBES 75017 PARIS ALGERIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3493277 493390389 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard MALESHERBES 75017 PARIS ALGERIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501043 812452209 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3503525 533214235 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE
3503526 533214235 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE
3505029 453255515 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE
3507528 421445495 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE
3508969 499190437 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE
3508970 499190437 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon FRANCE
3521253 497504639 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
149 Boulevard Malesherbes 75017 Paris FRANCE
3521254 497504639 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard Malesherbes 75017 Paris FRANCE
3522639 495408320 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
149 Boulevard MALESHERBES 75017 Paris FRANCE
3522640 495408320 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard MALESHERBES 75017 Paris FRANCE
3541307 499178515 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3541308 499178515 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3550992 500768627 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Miramar 83000 Toulon FRANCE
3550993 500768627 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Miramar 83000 Toulon FRANCE
3555685 812698595 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: ain temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE
3560191 419918776 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AINTEROUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3560192 419918776 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: AINTEROUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3624974 422974758 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno Paul Victorin
DoB: 1951-12-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la République 71250 Cluny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624975 422974758 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno Paul Victorin
DoB: 1951-12-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la République 71250 Cluny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15433339 483312195 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Louis
DoB: 1951-10-13
PoB: Ain Temouchent Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Boulevard Miramar 83000 Toulon France yes
@Cadastre
@Geotag
16052433 495408320 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon France
16052434 495408320 @Company
@Persons
@UBO
@INPI
ATRIO
DoB: 421445495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 Rue Jean Jaurès 83000 Toulon 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.