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 1974-05-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516166 482250552 @Company
@Persons
@UBO
@INPI
Chopin Hervé
DoB: 1974-05-08
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Pasteur 34340 Marseillan France
1894213 482250552 @Company
@Persons
@UBO
@INPI
Chopin Hervé
DoB: 1974-05-08
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Pasteur 34340 Marseillan France
2716685 491638847 @Company
@Persons
@UBO
@INPI
CHOPIN Herve
DoB: 1974-05-08
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 DOMAINE DE POSEIDON AVENUE DE LA VIGNE 34300 LE CAP D AGDE FRANCE
3154882 483694071 @Company
@Persons
@UBO
@INPI
CHOPIN Corinne
DoB: 1974-05-15
PoB: 29103 Landerneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Émile Jamais 30800 Saint-Gilles 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
4298253 433252020 @Company
@Persons
@UBO
@INPI
HERBOUX David
DoB: 1974-08-15
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Chopin 2250 Marle 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
9924444 415213743 @Company
@Persons
@UBO
@INPI
PETIT CHOPIN Lydie
DoB: 1974-03-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roy 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973728 487950503 @Company
@Persons
@UBO
@INPI
PETIT CHOPIN Lydie
DoB: 1974-03-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Roy 75008 Paris 08 FRANCE
11390501 494632250 @Company
@Persons
@UBO
@INPI
CHOPIN David Frédéric Alain
DoB: 1974-08-08
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chemin Perret Condé-sur-Iton 27160 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390502 494632250 @Company
@Persons
@UBO
@INPI
CHOPIN David Frédéric Alain
DoB: 1974-08-08
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Chemin Perret Condé-sur-Iton 27160 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798906 483909776 @Company
@Persons
@UBO
@INPI
ALEXIS Thierry
DoB: 1974-08-27
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE FREDERIC CHOPIN LE MAS DU COLLET 13180 GIGNAC LA NERTHE FRANCE
16125801 831515473 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD Cécile Claude Joëlle
DoB: 1974-08-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
16125802 831515473 @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
16126181 843195652 @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

 

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.