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 1970-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13685 401262944 @Company
@Persons
@UBO
@INPI
CHOPIN Xavier
DoB: 1970-11-16
PoB: 29124 Lesneven (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Trelubin 35190 La Baussaine France
1299599 797866738 @Company
@Persons
@UBO
@INPI
CHOPIN Xavier
DoB: 1970-11-16
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Nationale 35300 Fougères FRANCE
1299600 797866738 @Company
@Persons
@UBO
@INPI
CHOPIN Xavier
DoB: 1970-11-16
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Nationale 35300 Fougères FRANCE
1993717 508865953 @Company
@Persons
@UBO
@INPI
CABUK Sukrinur
DoB: 1970-11-15
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt282 16 rue Frédéric Chopin 93130 Noisy le Sec France
2748542 442940177 @Company
@Persons
@UBO
@INPI
BONNEMAIRE Nicolas
DoB: 1970-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE CHOPIN MAUGUIO 34130 MAUGUIO FRANCE
2749002 348702663 @Company
@Persons
@UBO
@INPI
DANCKAERTS Katia
DoB: 1970-07-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Frédéric Chopin 34500 Béziers FRANCE
3414055 421312224 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1970-11-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue BEAUREGARD LE CHOPIN B 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4080248 481413722 @Company
@Persons
@UBO
@INPI
BENICHOU SILBERMAN Valérie Agnès Cécile
DoB: 1970-01-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Chopin Résidence ermitage 91940 Les Ulis FRANCE
4849907 326233913 @Company
@Persons
@UBO
@INPI
DUMESTRE Alain
DoB: 1970-09-28
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée Frédéric Chopin 69780 Saint-Pierre-de-Chandieu France
4849908 326233913 @Company
@Persons
@UBO
@INPI
DUMESTRE Alain
DoB: 1970-09-28
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée Frédéric Chopin 69780 Saint-Pierre-de-Chandieu France
5499265 521041640 @Company
@Persons
@UBO
@INPI
CHOPIN Xavier
DoB: 1970-11-16
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Landier 35310 Saint-Thurial France
5564333 750721292 @Company
@Persons
@UBO
@INPI
CHOPIN Xavier
DoB: 1970-11-16
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Brest 35000 Rennes France
5627887 450233515 @Company
@Persons
@UBO
@INPI
CHOPIN Xavier
DoB: 1970-11-16
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue Nationale 35300 Fougères FRANCE
7410400 823714662 @Company
@Persons
@UBO
@INPI
BELOUZIR LESSANA Yamina
DoB: 1970-12-06
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Plan Frédéric Chopin 34970 Lattes FRANCE
7410401 823714662 @Company
@Persons
@UBO
@INPI
BELOUZIR LESSANA Yamina
DoB: 1970-12-06
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Plan Frédéric Chopin 34970 Lattes FRANCE
8855616 497523555 @Company
@Persons
@UBO
@INPI
LEGEARD Corinne
DoB: 1970-07-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Frédéric Chopin 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855617 497523555 @Company
@Persons
@UBO
@INPI
LEGEARD Corinne
DoB: 1970-07-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Frédéric Chopin 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973729 487950503 @Company
@Persons
@UBO
@INPI
CHOPIN Olivier
DoB: 1970-07-25
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roy 75008 Paris 08 FRANCE
10423518 829294735 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel, Jean, Georges
DoB: 1970-11-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 route de Berck 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423519 829294735 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel, Jean, Georges
DoB: 1970-11-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 route de Berck 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455761 477899090 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel Jean Georges
DoB: 1970-11-05
PoB: 59178 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 RTE de Berck 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
10467329 352997365 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel Jean Georges
DoB: 1970-11-05
PoB: 59178 DOUAI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
534 RTE de Berck 62180 Rang-du-Fliers FRANCE
10476321 811575695 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel
DoB: 1970-11-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 route de Berck 62180 Rang-du-Fliers FRANCE
10476322 811575695 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel
DoB: 1970-11-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 route de Berck 62180 Rang-du-Fliers FRANCE
10995624 489315119 @Company
@Persons
@UBO
@INPI
CHOPIN MATUSZEWSKI Corinne
DoB: 1970-10-12
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 FAUBOURG DE PERONNE 62450 BAPAUME FRANCE
12065671 808583520 @Company
@Persons
@UBO
@INPI
LISERRA Achille, Valentin
DoB: 1970-02-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Frédéric Chopin 11800 Trèbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076284 807541834 @Company
@Persons
@UBO
@INPI
LISERRA Achille, Valentin
DoB: 1970-02-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Frédéric Chopin 11800 Trèbes FRANCE
12076285 807541834 @Company
@Persons
@UBO
@INPI
LISERRA Achille, Valentin
DoB: 1970-02-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Frédéric Chopin 11800 Trèbes FRANCE
12830527 798009908 @Company
@Persons
@UBO
@INPI
PANSARD LACROUTS Bénédicte
DoB: 1970-11-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Frédéric Chopin 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12849952 803642487 @Company
@Persons
@UBO
@INPI
PANSARD LACROUTS Bénédicte, Andrée, Marie
DoB: 1970-11-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Chopin 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849953 803642487 @Company
@Persons
@UBO
@INPI
PANSARD LACROUTS Bénédicte, Andrée, Marie
DoB: 1970-11-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Chopin 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16151050 833043680 @Company
@Persons
@UBO
@INPI
SUVOROVA DEMARQUAY Ludmila Yurievna
DoB: 1970-04-21
PoB: Perm Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Frédéric Chopin 14100 Lisieux 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.