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 CHOPIN 1953-05-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679783 378095665 @Company
@Persons
@UBO
@INPI
MORION CHOPIN Marie Andrée
DoB: 1953-05-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin du Coteau 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240206 437628662 @Company
@Persons
@UBO
@INPI
PERNIN Michelle, Françoise
DoB: 1953-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Frédéric Chopin 93110 Rosny-sous-Bois FRANCE
1240207 437628662 @Company
@Persons
@UBO
@INPI
PERNIN Michelle, Françoise
DoB: 1953-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Frédéric Chopin 93110 Rosny-sous-Bois FRANCE
1305996 430158568 @Company
@Persons
@UBO
@INPI
CHOPIN Francois
DoB: 1953-08-14
PoB: 76527 RICHEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ET 11 RUE SAINT THOMAS 35400 SAINT MALO FRANCE
2951888 423276658 @Company
@Persons
@UBO
@INPI
VOISIN CHOPIN Jane
DoB: 1953-10-15
PoB: 28103 CLOYES SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Perronière le Perruchay 28800 Montboissier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951889 423276658 @Company
@Persons
@UBO
@INPI
VOISIN CHOPIN Jane
DoB: 1953-10-15
PoB: 28103 CLOYES SUR LE LOIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Perronière le Perruchay 28800 Montboissier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177283 753750256 @Company
@Persons
@UBO
@INPI
CHOPIN Alain Roland Roger
DoB: 1953-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Vemars 60128 Plailly FRANCE
3177284 753750256 @Company
@Persons
@UBO
@INPI
CHOPIN Alain Roland Roger
DoB: 1953-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Vemars 60128 Plailly FRANCE
3196500 813135191 @Company
@Persons
@UBO
@INPI
CHOPIN Alain Roland Roger
DoB: 1953-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route de Vemars 60128 Plailly FRANCE
3231871 520292855 @Company
@Persons
@UBO
@INPI
CHOPIN Alain Roland Roger
DoB: 1953-05-10
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Vémars 60128 Plailly FRANCE
3231872 520292855 @Company
@Persons
@UBO
@INPI
CHOPIN Alain Roland Roger
DoB: 1953-05-10
PoB: Paris
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Route de Vémars 60128 Plailly FRANCE
3267282 423215227 @Company
@Persons
@UBO
@INPI
MORION CHOPIN Marie Andree
DoB: 1953-05-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fond de Vaux 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267283 423215227 @Company
@Persons
@UBO
@INPI
MORION CHOPIN Marie Andree
DoB: 1953-05-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fond de Vaux 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833925 799696141 @Company
@Persons
@UBO
@INPI
PORTEILS CEILLES Claire
DoB: 1953-10-03
PoB: 66212 Torreilles (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Frédéric Chopin 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126650 340501030 @Company
@Persons
@UBO
@INPI
BACCHI Gilles
DoB: 1953-12-27
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Square Frédéric Chopin 91450 Soisy-sur-Seine FRANCE
5341303 498212125 @Company
@Persons
@UBO
@INPI
CHOPIN Alain
DoB: 1953-02-10
PoB: AVOINE(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES HAUTES FOURNIÈRES 61150 AVOINE FRANCE
6506088 484654397 @Company
@Persons
@UBO
@INPI
GAUTHIER Lionel
DoB: 1953-02-13
PoB: 33394 Saint-Émilion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQUARE FREDERIC CHOPIN 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6506089 484654397 @Company
@Persons
@UBO
@INPI
GAUTHIER Lionel
DoB: 1953-02-13
PoB: 33394 Saint-Émilion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 SQUARE FREDERIC CHOPIN 33130 Bègles FRANCE yes
@Cadastre
@Geotag
7231151 348364696 @Company
@Persons
@UBO
@INPI
PAUTHE Antoine Jean Louis
DoB: 1953-09-05
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. FREDERIC CHOPIN 40510 SEIGNOSSE FRANCE
7992444 384082699 @Company
@Persons
@UBO
@INPI
LEBLOIS GERARD PAUL EMILE
DoB: 1953-10-18
PoB: 37216 Saint-Épain (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Frédéric Chopin 37270 Azay Sur Cher France
9828857 502257512 @Company
@Persons
@UBO
@INPI
GALIBERT André
DoB: 1953-12-10
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 allée Chopin les Concerts du Paradis 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
9828858 502257512 @Company
@Persons
@UBO
@INPI
GALIBERT André
DoB: 1953-12-10
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 allée Chopin les Concerts du Paradis 83860 Nans-les-Pins 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.