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 1966-12-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121389 809932239 @Company
@Persons
@UBO
@INPI
SOW Khardiatou
DoB: 1966-12-31
PoB: LOTOK MAURITANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Frédéric Chopin Chez Melle N Guette Peinda 78130 Les Mureaux FRANCE
1306155 479765182 @Company
@Persons
@UBO
@INPI
CHOPIN DANIEL Florence
DoB: 1966-09-23
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES PLUMETIERES 35120 ROZ LANDRIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4021745 821585494 @Company
@Persons
@UBO
@INPI
LOLOM Philippe
DoB: 1966-09-12
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Frédéric Chopin 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4051698 452027691 @Company
@Persons
@UBO
@INPI
LOLOM Philippe
DoB: 1966-09-19
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Frederick Chopin 64600 ANGLET FRANCE
4051699 452027691 @Company
@Persons
@UBO
@INPI
LOLOM Philippe
DoB: 1966-09-19
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Frederick Chopin 64600 ANGLET FRANCE
4920415 527840607 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France
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
5697983 418002440 @Company
@Persons
@UBO
@INPI
CHOPIN Stéphane
DoB: 1966-01-12
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Pré Vieux 72650 Saint-Saturnin FRANCE
5712677 479233991 @Company
@Persons
@UBO
@INPI
CHOPIN Stephane
DoB: 1966-01-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU PRE VIEUX 72650 ST SATURNIN FRANCE
6395153 321446544 @Company
@Persons
@UBO
@INPI
ALFANDARI CHOPIN Marie-Laurence
DoB: 1966-05-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue des Cerisiers 37000 Tours FRANCE
6453267 793834987 @Company
@Persons
@UBO
@INPI
MADELON TISSERAND Valérie
DoB: 1966-06-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Frédéric Chopin 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6453268 793834987 @Company
@Persons
@UBO
@INPI
MADELON TISSERAND Valérie
DoB: 1966-06-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Frédéric Chopin 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
8058874 400952479 @Company
@Persons
@UBO
@INPI
ALFANDARI CHOPIN Marie-Laurence
DoB: 1966-05-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place des Cerisiers 37000 Tours France
8857273 453972408 @Company
@Persons
@UBO
@INPI
CHOPIN RONDEAU Nelly Angèle
DoB: 1966-12-05
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Clos Coris 35133 Laignelet FRANCE yes
@Cadastre
@Geotag
9154896 815067723 @Company
@Persons
@UBO
@INPI
GIRGIN Seref
DoB: 1966-01-01
PoB: Corum TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Frédéric Chopin 59150 Wattrelos France
9774260 797778123 @Company
@Persons
@UBO
@INPI
Abbadessa André Marcel
DoB: 1966-12-31
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue chopin 59220 Rouvignies France yes
@Cadastre
@Geotag
9774261 797778123 @Company
@Persons
@UBO
@INPI
Abbadessa André Marcel
DoB: 1966-12-31
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue chopin 59220 Rouvignies France yes
@Cadastre
@Geotag
9798524 482866621 @Company
@Persons
@UBO
@INPI
ABBADESSA André
DoB: 1966-12-31
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Chopin 59220 Rouvignies 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
11501764 479589764 @Company
@Persons
@UBO
@INPI
GUY Simon, Claude, André
DoB: 1966-07-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Chopin 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
12271845 799006572 @Company
@Persons
@UBO
@INPI
ZID Mansour
DoB: 1966-01-28
PoB: EL JEM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Frédéric Chopin 92220 Bagneux FRANCE
13018598 511582504 @Company
@Persons
@UBO
@INPI
SRIJA HALIMI Salia
DoB: 1966-12-05
PoB: Khouribga MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Frédéric Chopin 70400 Héricourt FRANCE
14299642 479848665 @Company
@Persons
@UBO
@INPI
CHOPIN Olivier Jean Fernand
DoB: 1966-09-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 B Allée Des Spinelles Bellepierre 97400 Saint-Denis 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.