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 1957-04-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618998 520469628 @Company
@Persons
@UBO
@INPI
ADJAM Mondher
DoB: 1957-10-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chopin 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618999 520469628 @Company
@Persons
@UBO
@INPI
ADJAM Mondher
DoB: 1957-10-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Chopin 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1990609 327154233 @Company
@Persons
@UBO
@INPI
CHOPIN Michel
DoB: 1957-04-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Littré 75006 Paris France
1990610 327154233 @Company
@Persons
@UBO
@INPI
CHOPIN Michel
DoB: 1957-04-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Littré 75006 Paris France
3606320 807883269 @Company
@Persons
@UBO
@INPI
CHOPIN GRONFIER Nicole Lucienne Germaine
DoB: 1957-05-30
PoB: 03196 Neuilly-en-Donjon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pouilly 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
3606321 807883269 @Company
@Persons
@UBO
@INPI
CHOPIN GRONFIER Nicole Lucienne Germaine
DoB: 1957-05-30
PoB: 03196 Neuilly-en-Donjon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pouilly 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
3622641 815402953 @Company
@Persons
@UBO
@INPI
CHOPIN GRONFIER Nicole Lucienne Germaine
DoB: 1957-05-30
PoB: 03196 Neuilly-en-Donjon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pouilly 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
3623672 352158851 @Company
@Persons
@UBO
@INPI
CHOPIN GRONFIER Nicole Lucienne Germaine
DoB: 1957-05-30
PoB: 03196 Neuilly-en-Donjon (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Pouilly 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524079 813951795 @Company
@Persons
@UBO
@INPI
MASSARI-DELANNOY BOUNIOL Marie-Hélène, Antoinette, Elisabeth
DoB: 1957-11-15
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Villa Frédéric Chopin 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
4728674 438276784 @Company
@Persons
@UBO
@INPI
MANZOOR Hussain
DoB: 1957-06-26
PoB: PINDI KHAIRA JHELUM PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Villa F CHOPIN 91860 Épinay-sous-Sénart FRANCE
4966669 819184060 @Company
@Persons
@UBO
@INPI
KERDILES de LAVISON Anne-Elisabeth Denise Chrisitne
DoB: 1957-02-02
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Jean-Baptiste Chopin 69009 Lyon France
6443722 490834256 @Company
@Persons
@UBO
@INPI
MIGNE Michel Jean Yves
DoB: 1957-10-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 c passage chopin 33185 Le Haillan FRANCE
7016285 353534415 @Company
@Persons
@UBO
@INPI
PENNEROUX-PIERRE Jean-Michel
DoB: 1957-10-26
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Frédéric Chopin 36400 La Châtre FRANCE
7023643 392729927 @Company
@Persons
@UBO
@INPI
ONNO GUESNARD Francoise
DoB: 1957-06-13
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FREDERIC CHOPIN 36400 LA CHATRE FRANCE yes
@Cadastre
@Geotag
7026023 392950457 @Company
@Persons
@UBO
@INPI
ONNO GUESNARD Françoise
DoB: 1957-06-13
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FREDERIC CHOPIN 36400 LA CHATRE FRANCE
7215497 810345066 @Company
@Persons
@UBO
@INPI
CHOPIN Eric
DoB: 1957-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ludwig Van Beethoven 40510 Seignosse FRANCE
7215498 810345066 @Company
@Persons
@UBO
@INPI
CHOPIN Eric
DoB: 1957-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ludwig Van Beethoven 40510 Seignosse FRANCE
7809399 799265632 @Company
@Persons
@UBO
@INPI
CHOPIN Birgitte Elisabeth
DoB: 1957-04-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Mérachal juin 78420 Carrières-sur-Seine FRANCE
7809400 799265632 @Company
@Persons
@UBO
@INPI
CHOPIN Birgitte Elisabeth
DoB: 1957-04-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Mérachal juin 78420 Carrières-sur-Seine FRANCE
8511438 512439696 @Company
@Persons
@UBO
@INPI
COUCHOURON PARAS Paulette
DoB: 1957-06-13
PoB: 88442 Sapois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue F. Chopin 25230 Seloncourt FRANCE
8511439 512439696 @Company
@Persons
@UBO
@INPI
COUCHOURON PARAS Paulette
DoB: 1957-06-13
PoB: 88442 Sapois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue F. Chopin 25230 Seloncourt FRANCE
10079077 385404173 @Company
@Persons
@UBO
@INPI
CHOPIN Grégoire
DoB: 1957-10-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la République 54000 Nancy FRANCE
10079594 443558655 @Company
@Persons
@UBO
@INPI
CHOPIN Grégoire
DoB: 1957-10-25
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 RUE DE LA REPUBLIQUE 54000 NANCY 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.