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 1969-07-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504326 830945317 @Company
@Persons
@UBO
@INPI
CHOPIN Fabrice Jacques Claude
DoB: 1969-07-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Cerisiers 37000 Tours France yes
@Cadastre
@Geotag
504327 830945317 @Company
@Persons
@UBO
@INPI
CHOPIN Fabrice Jacques Claude
DoB: 1969-07-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Cerisiers 37000 Tours France yes
@Cadastre
@Geotag
7246875 501949440 @Company
@Persons
@UBO
@INPI
NAPIAS Sandrine Frédérique
DoB: 1969-01-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Frédéric Chopin Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037243 501732499 @Company
@Persons
@UBO
@INPI
CHOPIN Fabrice Jacques Claude
DoB: 1969-07-21
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Anatole France 37000 Tours France
8053572 810023069 @Company
@Persons
@UBO
@INPI
CHOPIN Fabrice
DoB: 1969-07-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue des Cerisiers 37000 Tours France
8058336 813432671 @Company
@Persons
@UBO
@INPI
CHOPIN Fabrice
DoB: 1969-07-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Cerisiers 37000 Tours France yes
@Cadastre
@Geotag
11145516 438839003 @Company
@Persons
@UBO
@INPI
NAPIAS Sandrine Frédérique
DoB: 1969-01-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Frédéric Chopin Boulazac 24750 Boulazac Isle Manoire FRANCE
11145517 438839003 @Company
@Persons
@UBO
@INPI
NAPIAS Sandrine Frédérique
DoB: 1969-01-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Frédéric Chopin Boulazac 24750 Boulazac Isle Manoire FRANCE
11520454 404737090 @Company
@Persons
@UBO
@INPI
CHOPIN Thierry
DoB: 1969-10-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
12081805 517915740 @Company
@Persons
@UBO
@INPI
CHOPIN Thierry
DoB: 1969-10-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne FRANCE
12081806 517915740 @Company
@Persons
@UBO
@INPI
CHOPIN Thierry
DoB: 1969-10-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne FRANCE
14714612 528733934 @Company
@Persons
@UBO
@INPI
TRAN David
DoB: 1969-06-06
PoB: VIENTIANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Chopin 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
14714613 528733934 @Company
@Persons
@UBO
@INPI
TRAN David
DoB: 1969-06-06
PoB: VIENTIANE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Chopin 35135 Chantepie FRANCE 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.