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 1982-06-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271856 837974252 @Company
@Persons
@UBO
@INPI
POLAT Ramazan
DoB: 1982-03-03
PoB: BESNI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Frédéric Chopin 44220 Couëron France
440181 492937545 @Company
@Persons
@UBO
@INPI
BENOIST Cyril Jean Pierre
DoB: 1982-09-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Frédéric Chopin 93130 Noisy-le-Sec FRANCE
1470063 824059752 @Company
@Persons
@UBO
@INPI
MAGASSOUBA Cheick Bougadare
DoB: 1982-06-30
PoB: Adjame COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Frédéric Chopin 16 A 25000 Besançon FRANCE
1502596 809349905 @Company
@Persons
@UBO
@INPI
MAGASSOUBA Cheick Bougadare
DoB: 1982-06-30
PoB: Adjame COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Frédéric Chopin 16 A 25000 Besançon FRANCE
1502597 809349905 @Company
@Persons
@UBO
@INPI
MAGASSOUBA Cheick Bougadare
DoB: 1982-06-30
PoB: Adjame COTE D'IVOIRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Frédéric Chopin 16 A 25000 Besançon FRANCE
2212138 753105386 @Company
@Persons
@UBO
@INPI
Chopin Sheveleva Marie-Victoire
DoB: 1982-06-05
PoB: Irkoutsk RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vineuse 75016 Paris France
2651571 449751767 @Company
@Persons
@UBO
@INPI
TERRIER Bérangère Louise Anne
DoB: 1982-06-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Frédéric Chopin Appart 4 31200 Toulouse France yes
@Cadastre
@Geotag
2660567 533127643 @Company
@Persons
@UBO
@INPI
TANRIVERDI Metin
DoB: 1982-08-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Frédéric Chopin Les Palmiers A3 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660568 533127643 @Company
@Persons
@UBO
@INPI
TANRIVERDI Metin
DoB: 1982-08-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Frédéric Chopin Les Palmiers A3 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661830 504716523 @Company
@Persons
@UBO
@INPI
PACACI ALTUNKULAK Eda
DoB: 1982-02-20
PoB: Corum Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Frédéric Chopin 26000 Valence France yes
@Cadastre
@Geotag
3697305 808695621 @Company
@Persons
@UBO
@INPI
CHOPIN Ludovic, Patrick
DoB: 1982-06-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Roger Travail les Grands Jardins 84300 Cavaillon FRANCE
3956697 801454521 @Company
@Persons
@UBO
@INPI
PORTAY CHOPIN Anne-Laure, Sophie
DoB: 1982-05-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 chemin Moyennes Bréguières 6600 Antibes FRANCE
4161470 823587407 @Company
@Persons
@UBO
@INPI
KAPELA Albert
DoB: 1982-06-07
PoB: LUANDA PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Frédéric Chopin 91000 Évry FRANCE
5001690 521386763 @Company
@Persons
@UBO
@INPI
DANTAS Eric
DoB: 1982-06-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Frédéric Chopin 69330 Jonage France
7246289 498468529 @Company
@Persons
@UBO
@INPI
SEMENADISSE Laure Marie
DoB: 1982-12-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Chopin 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
7246290 498468529 @Company
@Persons
@UBO
@INPI
SEMENADISSE Laure Marie
DoB: 1982-12-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place Chopin 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
7800901 537874141 @Company
@Persons
@UBO
@INPI
DRAME Abdoulay
DoB: 1982-05-01
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Allée Frédéric CHOPIN 78130 Les Mureaux FRANCE
9372812 340276229 @Company
@Persons
@UBO
@INPI
DUFOUR Edouard
DoB: 1982-06-22
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE CHOPIN 29000 QUIMPER FRANCE
10137264 324698109 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Claude Marie
DoB: 1945-06-23
PoB: PIERREPONT SUR L'ARANTELE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE FREDERIC CHOPIN 54250 CHAMPIGNEULLES FRANCE
10295918 819675661 @Company
@Persons
@UBO
@INPI
PICHON ROUX Elodie
DoB: 1982-06-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 Rue Frédéric Chopin 73100 Aix-les-Bains FRANCE
10758381 333904738 @Company
@Persons
@UBO
@INPI
CHOPIN Alexandre Pierre Charles
DoB: 1982-07-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Allée DU DOMAINE CASTELLARAS 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
13181596 447506023 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1982-08-16
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chopin 67750 Scherwiller France yes
@Cadastre
@Geotag
15520916 852030386 @Company
@Persons
@UBO
@INPI
EL MACHKOURI Khalid
DoB: 1982-06-11
PoB: 76057 Barentin (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Frédéric Chopin 76300 Sotteville-lès-Rouen 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.