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 807684477 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12687841 807684477 @Company
@Persons
@UBO
@INPI
PERROT CHOPLIN Nathalie
DoB: 1964-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687842 807684477 @Company
@Persons
@UBO
@INPI
PERROT CHOPLIN Nathalie
DoB: 1964-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687843 807684477 @Company
@Persons
@UBO
@INPI
CHOPLIN Franck Luc
DoB: 1963-10-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687844 807684477 @Company
@Persons
@UBO
@INPI
CHOPLIN Franck Luc
DoB: 1963-10-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15854978 807684477 @Company
@Persons
@UBO
@INPI
SPIEGEL Adrien Georges Guy
DoB: 1985-09-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Redon Résidence le Segala Banassac 48500 Banassac-Canilhac FRANCE yes
@Cadastre
@Geotag
15854979 807684477 @Company
@Persons
@UBO
@INPI
LORANT Thomas
DoB: 1984-06-28
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 Rue Saint-Lambert 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
15854980 807684477 @Company
@Persons
@UBO
@INPI
AP2T
DoB: 901620286
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Château de la Malène 48210 La Malène FRANCE yes
@Cadastre
@Geotag
15854981 807684477 @Company
@Persons
@UBO
@INPI
CHOUPIN LEBAUPAIN Nelly Marie-Louise
DoB: 1951-05-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas les Amulgavares 66300 Llauro FRANCE yes
@Cadastre
@Geotag
15854982 807684477 @Company
@Persons
@UBO
@INPI
LEBAUPAIN Yves Marie Dominique
DoB: 1950-08-04
PoB: 43135 Le Monastier-sur-Gazeille (43) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas les Amulgavares 66300 Llauro FRANCE 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.