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 1967-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085662 493376594 @Company
@Persons
@UBO
@INPI
SILBERMAN ERIC
DoB: 1967-05-09
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence de l'Hermitage 2 rue Chopin 91940 Les Ulis France
2491345 753863919 @Company
@Persons
@UBO
@INPI
Chopin Fournier Juliette
DoB: 1967-09-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Apsara Chemin du haut Bois 14800 Touques France
2491346 753863919 @Company
@Persons
@UBO
@INPI
Chopin Fournier Juliette
DoB: 1967-09-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Apsara Chemin du haut Bois 14800 Touques France
2665163 352363659 @Company
@Persons
@UBO
@INPI
CHAPUT Christophe Claude
DoB: 1967-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Quai Chopin 26100 Romans-sur-Isère France
2665164 352363659 @Company
@Persons
@UBO
@INPI
CHAPUT Christophe Claude
DoB: 1967-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quai Chopin 26100 Romans-sur-Isère France
4111513 817632177 @Company
@Persons
@UBO
@INPI
MORIN Christian Henri Jean
DoB: 1967-02-26
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Frédéric Chopin 91210 Draveil FRANCE
4150015 480370733 @Company
@Persons
@UBO
@INPI
MORIN Christian Henri Jean
DoB: 1967-02-26
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Frédéric Chopin 91210 Draveil FRANCE
4292004 483371142 @Company
@Persons
@UBO
@INPI
CHOPIN Delphine
DoB: 1967-02-09
PoB: SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Vinchon 2000 Laon France yes
@Cadastre
@Geotag
5482901 350117925 @Company
@Persons
@UBO
@INPI
CHOPIN Frédéric René Gilles
DoB: 1967-05-09
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Guittonnieres 85220 Commequiers France yes
@Cadastre
@Geotag
5505348 790097968 @Company
@Persons
@UBO
@INPI
BORDERON Dany
DoB: 1967-05-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chopin 85130 La Verrie France
5505349 790097968 @Company
@Persons
@UBO
@INPI
BORDERON Dany
DoB: 1967-05-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chopin 85130 La Verrie France
5712678 479233991 @Company
@Persons
@UBO
@INPI
BOTELLA CHOPIN Sylvie
DoB: 1967-12-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU PRE VIEUX 72650 ST SATURNIN FRANCE
6035417 804153716 @Company
@Persons
@UBO
@INPI
ANDRE PIERRE-YVES, MARIE
DoB: 1967-10-20
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frederic Chopin 56450 Theix-Noyalo France yes
@Cadastre
@Geotag
7541482 538375361 @Company
@Persons
@UBO
@INPI
SUDRE CHOPIN Sandrine
DoB: 1967-08-04
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 avenue René Trait 83370 Fréjus FRANCE
7541483 538375361 @Company
@Persons
@UBO
@INPI
SUDRE CHOPIN Sandrine
DoB: 1967-08-04
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 avenue René Trait 83370 Fréjus FRANCE
8854706 753983782 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Yves
DoB: 1967-10-20
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Frédéric Chopin Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
10054564 804153716 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Yves, Marie
DoB: 1967-10-20
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frédéric Chopin Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
11320457 822632865 @Company
@Persons
@UBO
@INPI
CHOPIN CHAUFFAGE SANITAIRE
DoB: 499101731
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Lotissement des Vignes 39700 Orchamps France
12771223 424043776 @Company
@Persons
@UBO
@INPI
PARDO Jean-Jacques
DoB: 1967-09-30
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FREDERIC CHOPIN - LES AMANDINES 13120 GARDANNE FRANCE
12849522 452424161 @Company
@Persons
@UBO
@INPI
PARDO Jean-Jacques
DoB: 1967-09-30
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FREDERIC CHOPIN LOTISSEMENT LES AMANDINES 13120 GARDANNE 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.