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 1961-05-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4763455 790475800 @Company
@Persons
@UBO
@INPI
CHOPIN Florence Frédérique Marie-Pierre
DoB: 1961-09-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Vergniaud 94100 Saint-Maur-des-Fossés FRANCE
4763456 790475800 @Company
@Persons
@UBO
@INPI
CHOPIN Florence Frédérique Marie-Pierre
DoB: 1961-09-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Vergniaud 94100 Saint-Maur-des-Fossés FRANCE
5341306 498212125 @Company
@Persons
@UBO
@INPI
CHOPIN CHAPLAIN Michèle
DoB: 1961-07-02
PoB: LA FERTE MACE(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES CANARDS BATILLY 61150 Écouché-les-Vallées FRANCE
5694501 801179771 @Company
@Persons
@UBO
@INPI
CHOPIN Jackie
DoB: 1961-05-01
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Aristide Briand 72300 Sable-sur-Sarthe FRANCE
6341703 808798847 @Company
@Persons
@UBO
@INPI
CHEVASSON MORAND Noele
DoB: 1961-12-11
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Allée Frédéric Chopin 33470 Gujan-Mestras FRANCE
7065982 503985541 @Company
@Persons
@UBO
@INPI
ZELMAR Patrick Besy
DoB: 1961-12-01
PoB: Antalaha MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Frédéric Chopin 17138 Saint-Xandre FRANCE
7065983 503985541 @Company
@Persons
@UBO
@INPI
ZELMAR Patrick Besy
DoB: 1961-12-01
PoB: Antalaha MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Frédéric Chopin 17138 Saint-Xandre FRANCE
7069891 514175298 @Company
@Persons
@UBO
@INPI
ZELMAR Patrick Besy
DoB: 1961-12-01
PoB: Antalaha MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Frédéric Chopin 17138 Saint-Xandre FRANCE
7086999 327814000 @Company
@Persons
@UBO
@INPI
ZELMAR Patrick Besy
DoB: 1961-12-01
PoB: Antalaha MADAGASCAR
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Frédéric Chopin 17138 Saint-Xandre FRANCE
9560082 331222356 @Company
@Persons
@UBO
@INPI
CHOPIN ANNICK NOIRET
DoB: 1961-05-01
PoB: ST GOBAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue d'Amiens 60000 Beauvais France
10871544 449423896 @Company
@Persons
@UBO
@INPI
MALAVAL Gilles
DoB: 1961-09-22
PoB: 38315 LE PONT DE BEAUVOISIN 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE CHOPIN 1000 SAINT DENIS LES BOURG FRANCE
11031843 448451526 @Company
@Persons
@UBO
@INPI
WILLAUME Gerald
DoB: 1961-11-04
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE FREDERIC CHOPIN 62300 LENS FRANCE yes
@Cadastre
@Geotag
11031844 448451526 @Company
@Persons
@UBO
@INPI
WILLAUME Gerald
DoB: 1961-11-04
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE FREDERIC CHOPIN 62300 LENS FRANCE yes
@Cadastre
@Geotag
11251449 402215131 @Company
@Persons
@UBO
@INPI
CHOPIN LEROY Pascale Marcelle Thérèse
DoB: 1961-06-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Roinsettes 2400 Blesmes France
11251450 402215131 @Company
@Persons
@UBO
@INPI
CHOPIN LEROY Pascale Marcelle Thérèse
DoB: 1961-06-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Roinsettes 2400 Blesmes France
11259301 319793352 @Company
@Persons
@UBO
@INPI
CHOPIN LEROY Pascale
DoB: 1961-06-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ter Rue d'Étampes 2400 Chierry France yes
@Cadastre
@Geotag
11380168 794922583 @Company
@Persons
@UBO
@INPI
CHOPIN Pascal
DoB: 1961-09-01
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maubuisson 27190 Émanville FRANCE
11380169 794922583 @Company
@Persons
@UBO
@INPI
CHOPIN Pascal
DoB: 1961-09-01
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Maubuisson 27190 Émanville FRANCE
11382811 801216235 @Company
@Persons
@UBO
@INPI
CHOPIN Pascal
DoB: 1961-09-01
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maubuisson 27190 Émanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382812 801216235 @Company
@Persons
@UBO
@INPI
CHOPIN Pascal
DoB: 1961-09-01
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Maubuisson 27190 Émanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11427125 529266694 @Company
@Persons
@UBO
@INPI
CHOPIN Pascal
DoB: 1961-09-01
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maubuisson 27190 Emanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11427126 529266694 @Company
@Persons
@UBO
@INPI
CHOPIN Pascal
DoB: 1961-09-01
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Maubuisson 27190 Emanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492906 384579579 @Company
@Persons
@UBO
@INPI
CHOPIN CHAUVENET Evelyne Nathalie
DoB: 1961-02-01
PoB: NUITS SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE FELIX TISSERAND NUITS SAINT GEORGES 21700 NUITS SAINT GEORGES FRANCE
11911267 821172517 @Company
@Persons
@UBO
@INPI
CHOPIN BENABDERRAHMANE Christine Bernadette Joëlle
DoB: 1961-01-13
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Peupliers 13124 Peypin FRANCE yes
@Cadastre
@Geotag
12572025 807989231 @Company
@Persons
@UBO
@INPI
LEFEVRE SOMMAVILLA Nelly, Madeleine, Henriette
DoB: 1961-09-01
PoB: 60643 Tricot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 allée Frédéric Chopin 76960 Notre Dame de Bondeville FRANCE
12621315 489035865 @Company
@Persons
@UBO
@INPI
LEFEVRE SOMMAVILLA Nelly, Madelaine, Henriette
DoB: 1961-09-01
PoB: 60643 TRICOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ALLEE FREDERIC CHOPIN 76960 NOTRE DAME DE BONDEVILLE FRANCE
14291774 428953814 @Company
@Persons
@UBO
@INPI
PONGERARD Serge Jimmy
DoB: 1961-08-01
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Frédéric Chopin 97419 La Possession France yes
@Cadastre
@Geotag
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.