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 1975-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072692 510791353 @Company
@Persons
@UBO
@INPI
CHOPIN Cyril Zephirin Serge
DoB: 1975-06-04
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Millesime 51700 Villers sous Chatillon FRANCE
1082612 479167538 @Company
@Persons
@UBO
@INPI
LALISSE Yoann
DoB: 1975-11-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Fredéric CHOPIN 77290 Mitry-Mory FRANCE
1212318 508673233 @Company
@Persons
@UBO
@INPI
BEN ALLAL Karim
DoB: 1975-06-24
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue Frédéric Chopin 93420 Villepinte FRANCE
2597362 518632237 @Company
@Persons
@UBO
@INPI
ALTIKAT Gultekin
DoB: 1975-11-11
PoB: Bayburt Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 26000 Valence France
2653988 820512499 @Company
@Persons
@UBO
@INPI
ALTIKAT Gültekin
DoB: 1975-11-11
PoB: Bayburt Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Chopin 26200 Montélimar France
2876567 804501906 @Company
@Persons
@UBO
@INPI
CHOPIN BERGAMINO Candice Barbara Andrée
DoB: 1975-05-27
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Mouillère 45100 Orléans France
3534577 791748296 @Company
@Persons
@UBO
@INPI
NICOLAI Pascale
DoB: 1975-05-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Auguste Plane le Chopin 83500 La Seyne-sur-Mer FRANCE
4122280 513454637 @Company
@Persons
@UBO
@INPI
DAGOURET Frédéric Eugène Marcel
DoB: 1975-11-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Chopin 91240 Saint-Michel-sur-Orge FRANCE
5688537 529658890 @Company
@Persons
@UBO
@INPI
PAILLARD Caroline Armande Geneviève
DoB: 1975-08-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chopin 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
6013958 804935716 @Company
@Persons
@UBO
@INPI
DOYEN Franck André Yannick
DoB: 1975-12-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Frédéric Chopin 44120 Vertou France
6889359 450011929 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel Henri
DoB: 1975-04-05
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gaston Poittevin 51530 MONTHELON FRANCE
6893316 488449836 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel Henri
DoB: 1975-04-05
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gaston Poittevin 51530 MONTHELON FRANCE yes
@Cadastre
@Geotag
6900009 441158011 @Company
@Persons
@UBO
@INPI
CHOPIN Emmanuel Henri
DoB: 1975-04-05
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gaston Poittevin 51530 MONTHELON FRANCE
7214167 819205758 @Company
@Persons
@UBO
@INPI
CHOPIN Olivier André Marius
DoB: 1975-06-05
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Montagne 40530 Labenne FRANCE
7367810 791749252 @Company
@Persons
@UBO
@INPI
HAMMADI Abdelaziz
DoB: 1975-12-09
PoB: Ksar Tizi Alnif MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Frédéric Chopin Res la Passerelle 34110 Frontignan FRANCE
7860943 507836039 @Company
@Persons
@UBO
@INPI
PIWOWAR BOUCHER Katy
DoB: 1975-02-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Frédéric Chopin 78100 Saint-Germain-en-Laye FRANCE
8278115 538894759 @Company
@Persons
@UBO
@INPI
MEGHERBI Nadine
DoB: 1975-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Frédéric Chopin Appartement A13. 31880 La Salvetat-Saint-Gilles France
9339888 348704560 @Company
@Persons
@UBO
@INPI
ROUSSEL CHOPIN Frédérique, Marie
DoB: 1975-11-05
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Callaret 81230 Lacaune FRANCE
11260896 432444818 @Company
@Persons
@UBO
@INPI
CHOPIN Stéphane Jules Robert Fabrice
DoB: 1975-05-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Arche Lieudit"la Cabinotte" 2310 Coupru France
12065694 822870770 @Company
@Persons
@UBO
@INPI
OZTURK Talip
DoB: 1975-03-11
PoB: Sincanli TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Frédéric Chopin 11800 Trèbes FRANCE
12068915 480387174 @Company
@Persons
@UBO
@INPI
OZTURK Talip
DoB: 1975-03-11
PoB: SINCANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FREDERIC CHOPIN 11800 TREBES FRANCE yes
@Cadastre
@Geotag
13022413 814153896 @Company
@Persons
@UBO
@INPI
MERCIER Eva, Catherine
DoB: 1975-11-25
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Frédéric Chopin 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022414 814153896 @Company
@Persons
@UBO
@INPI
MERCIER Eva, Catherine
DoB: 1975-11-25
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Frédéric Chopin 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149611 519281216 @Company
@Persons
@UBO
@INPI
LALISSE Yoann Serge
DoB: 1975-11-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Frédéric Chopin 77290 Mitry-Mory France
13149612 519281216 @Company
@Persons
@UBO
@INPI
LALISSE Yoann Serge
DoB: 1975-11-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Frédéric Chopin 77290 Mitry-Mory France
13149613 519281216 @Company
@Persons
@UBO
@INPI
MARTINS LALISSE Catherine
DoB: 1975-11-17
PoB: Puteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Frédéric Chopin 77290 Mitry-Mory 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.