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 1955-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734600 499432540 @Company
@Persons
@UBO
@INPI
CHOPIN HOHENBERG Claire
DoB: 1955-03-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Maine 75014 Paris France
1734601 499432540 @Company
@Persons
@UBO
@INPI
CHOPIN HOHENBERG Claire
DoB: 1955-03-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Maine 75014 Paris France
3320284 534015599 @Company
@Persons
@UBO
@INPI
SOCIETE S.I.C.A.G.I.E.B. (STE CIVILE COOP. D'INTERET COLLECTIF AGRICOLE DES GROUPEMENTS D'INTERET ECONOMIQUE DU BOURBONN
DoB: 302737580
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
la Ferme de Montedoux 3340 Montbeugny FRANCE
3320285 534015599 @Company
@Persons
@UBO
@INPI
SOCIETE S.I.C.A.G.I.E.B. (STE CIVILE COOP. D'INTERET COLLECTIF AGRICOLE DES GROUPEMENTS D'INTERET ECONOMIQUE DU BOURBONN
DoB: 302737580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Ferme de Montedoux 3340 Montbeugny FRANCE
3331213 302737580 @Company
@Persons
@UBO
@INPI
CHOPIN Maurice Albert Marie
DoB: 1955-10-17
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bouchet 3240 Deux-Chaises FRANCE
3850982 412029480 @Company
@Persons
@UBO
@INPI
ROIG GENIS Sylvie
DoB: 1955-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Frédéric Chopin 66470 Sainte-Marie France
3850983 412029480 @Company
@Persons
@UBO
@INPI
ROIG GENIS Sylvie
DoB: 1955-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Frédéric Chopin 66470 Sainte-Marie France
4811844 322152943 @Company
@Persons
@UBO
@INPI
ROSE François
DoB: 1955-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Frédéric Chopin 94450 Limeil-Brévannes FRANCE
5341304 498212125 @Company
@Persons
@UBO
@INPI
CHOPIN COLIN Nicole
DoB: 1955-03-04
PoB: LA FERTE MACE(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLINCHAMPS 61200 MONTABARD FRANCE
6007122 328543574 @Company
@Persons
@UBO
@INPI
CHOPIN Lyliane Marcelle Elisabeth
DoB: 1955-10-12
PoB: 44051 DERVAL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage de la Noue 44470 Carquefou France
6021550 533029567 @Company
@Persons
@UBO
@INPI
CHOPIN Lyliane Marcelle Elisabeth
DoB: 1955-10-12
PoB: 44051 DERVAL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage de la Noue 44470 Carquefou France
7281186 503671927 @Company
@Persons
@UBO
@INPI
MARINO Joël André
DoB: 1955-05-03
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Frédéric Chopin 51000 Châlons-en-Champagne France
7290726 531199685 @Company
@Persons
@UBO
@INPI
MARINO Joël André
DoB: 1955-05-03
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Frédéric Chopin 51000 Châlons-en-Champagne France
7290727 531199685 @Company
@Persons
@UBO
@INPI
MARINO Joël André
DoB: 1955-05-03
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Frédéric Chopin 51000 Châlons-en-Champagne France
8606946 380514406 @Company
@Persons
@UBO
@INPI
CHOPIN Maurice
DoB: 1955-10-17
PoB: 03190 Moulins 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bouchet 3240 Deux chaises FRANCE
8709932 391946548 @Company
@Persons
@UBO
@INPI
GROUPEMENT POUR L'AMELIORATION DES PRODUITS VIANDE ET LAIT DU MASSIF CENTRAL - GVL MASSIF CENTRAL
DoB: 309565240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 allée Pierre de Fermat 63170 Aubière FRANCE yes
@Cadastre
@Geotag
11017409 403372964 @Company
@Persons
@UBO
@INPI
MACRON Jean-Luc, Alexandre, Lucien
DoB: 1955-09-03
PoB: SIBIVILLE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B RUE CHARLES CHOPIN RAMECOURT 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389236 801242330 @Company
@Persons
@UBO
@INPI
CHOPIN Régis
DoB: 1955-01-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Buisson Garembourg 27930 Guichainville FRANCE
11395252 403243108 @Company
@Persons
@UBO
@INPI
CHOPIN Régis
DoB: 1955-01-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du buisson garambourg 27930 Guichainville FRANCE
11401463 331004341 @Company
@Persons
@UBO
@INPI
CHOPIN Régis
DoB: 1955-01-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du buisson garambourg 27930 Guichainville 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.