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 1974-04-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477772 539356535 @Company
@Persons
@UBO
@INPI
GREMION Olivier
DoB: 1974-05-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chopin 25660 Saône FRANCE
1477773 539356535 @Company
@Persons
@UBO
@INPI
GREMION Olivier
DoB: 1974-05-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Chopin 25660 Saône FRANCE
1567657 488133893 @Company
@Persons
@UBO
@INPI
LEZER Valérie
DoB: 1974-02-17
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 95520 Osny FRANCE yes
@Cadastre
@Geotag
1567658 488133893 @Company
@Persons
@UBO
@INPI
LEZER Valérie
DoB: 1974-02-17
PoB: Huy BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 95520 Osny FRANCE yes
@Cadastre
@Geotag
1931135 791202922 @Company
@Persons
@UBO
@INPI
Petit Chopin Lydie
DoB: 1974-03-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Roy 75008 Paris France
2597882 529343451 @Company
@Persons
@UBO
@INPI
LEMANIE Fabrice Jean Alexandre
DoB: 1974-01-19
PoB: 62250 Courrières (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Frédéric Chopin 26300 Bourg-de-Péage France
2608803 533248480 @Company
@Persons
@UBO
@INPI
CHOPIN GAUTIER Cécilia Marie Yvette
DoB: 1974-05-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bâtie 600 Route du Château 26750 Geyssans France
3802040 789984374 @Company
@Persons
@UBO
@INPI
AGINOR Laurent Gilbert Désiré
DoB: 1974-10-31
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Chopin 66440 Torreilles France
4835278 318289303 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD Cécile
DoB: 1974-08-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4902649 530940634 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD Cécile Claude Joëlle
DoB: 1974-08-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
5010843 813838687 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel Noël Georges
DoB: 1974-07-22
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
5010844 813838687 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel Noël Georges
DoB: 1974-07-22
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
5024876 415166388 @Company
@Persons
@UBO
@INPI
WOZNIAK QUINONES Anna Maria
DoB: 1974-11-07
PoB: Gostyn Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 I Impasse Frédéric Chopin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5543879 503473837 @Company
@Persons
@UBO
@INPI
CHOPIN BLANCHARD Valérie
DoB: 1974-01-22
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jan et Joel Martel 85710 La Garnache France
5543880 503473837 @Company
@Persons
@UBO
@INPI
CHOPIN BLANCHARD Valérie
DoB: 1974-01-22
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jan et Joel Martel 85710 La Garnache France
6181976 538716036 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel Noel Georges
DoB: 1974-07-22
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France
7429148 529008476 @Company
@Persons
@UBO
@INPI
BOMOURRA Lahbib
DoB: 1974-07-21
PoB: Tafersit Beni Yarroul MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Frédéric Chopin 34110 Frontignan FRANCE
9049146 485171698 @Company
@Persons
@UBO
@INPI
D'HALLUIN CHARLET Valérie
DoB: 1974-01-21
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Frédéric Chopin 59184 Sainghin-en-Weppes France yes
@Cadastre
@Geotag
11211794 477512065 @Company
@Persons
@UBO
@INPI
CHOPIN Stéphane David Gérard
DoB: 1974-04-01
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Joliot Curie 44500 La Baule Escoublac France
11211795 477512065 @Company
@Persons
@UBO
@INPI
CHOPIN Stéphane David Gérard
DoB: 1974-04-01
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Joliot Curie 44500 La Baule Escoublac France
11554024 503144339 @Company
@Persons
@UBO
@INPI
CHOPIN Arnaud Robert André
DoB: 1974-07-03
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Fleurey 21700 Comblanchien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554025 503144339 @Company
@Persons
@UBO
@INPI
CHOPIN Arnaud Robert André
DoB: 1974-07-03
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Fleurey 21700 Comblanchien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12811083 519761654 @Company
@Persons
@UBO
@INPI
OZOGUL Bulent
DoB: 1974-10-01
PoB: Bayburt TURQUIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
boulevard Frédéric Chopin Milan Sud Bât. C9 13110 Port-de-Bouc 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.