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 1966-07-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4943024 821485034 @Company
@Persons
@UBO
@INPI
FEUVRIER ROMAND Hélène Marie Noëlle
DoB: 1966-12-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 A Impasse Frédéric Chopin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4943025 821485034 @Company
@Persons
@UBO
@INPI
FEUVRIER ROMAND Hélène Marie Noëlle
DoB: 1966-12-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 A Impasse Frédéric Chopin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
9698716 518092739 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Luc, Michel
DoB: 1966-05-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Kermabergal 56690 Landaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698717 518092739 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Luc, Michel
DoB: 1966-05-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Kermabergal 56690 Landaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282520 788934818 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Yves, Laurent, Marie
DoB: 1966-07-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Poterie 50700 Valognes FRANCE
11284737 381632553 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Yves
DoB: 1966-07-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Poterie 50700 Valognes FRANCE
11289975 808461396 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Yves
DoB: 1966-07-25
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Poterie 50700 Valognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289976 808461396 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Yves
DoB: 1966-07-25
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue de Poterie 50700 Valognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11292069 520727900 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Yves
DoB: 1966-07-25
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue de Poterie 50700 Valognes FRANCE
15259436 379185580 @Company
@Persons
@UBO
@INPI
GUY Simon, Claude, André
DoB: 1966-07-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chopin 67600 SELESTAT FRANCE
15917865 518092739 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Luc Michel
DoB: 1966-05-01
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Kermabergal 56690 Landaul France yes
@Cadastre
@Geotag
15917866 518092739 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Luc Michel
DoB: 1966-05-01
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Kermabergal 56690 Landaul France yes
@Cadastre
@Geotag
15918182 815374509 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Luc Michel
DoB: 1966-05-01
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue De Kermabergal 56690 Landaul 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.