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 Chopineau 1940-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536873 325997443 @Company
@Persons
@UBO
@INPI
MR CHOPINEAU ANDRE
DoB: 1940-10-02
PoB: 18 THON
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE DROUOT 75009 Paris FRANCE
1723360 815058250 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Émile Acollas 75007 Paris France yes
@Cadastre
@Geotag
1723362 815058250 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Émile Acollas 75007 Paris France yes
@Cadastre
@Geotag
1732851 337772560 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Emile Accolas 75007 Paris France yes
@Cadastre
@Geotag
1766233 347871790 @Company
@Persons
@UBO
@INPI
CHOPINEAU ANDRE
DoB: 1940-10-02
PoB: THOU -44-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Drouot 75009 Paris France
1855451 503346421 @Company
@Persons
@UBO
@INPI
CHOPINEAU ANDRE
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Émile Acollas 75007 Paris France
1941365 388405102 @Company
@Persons
@UBO
@INPI
CHOPINEAU ANDRE
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Émile Acollas 75007 Paris France
2081213 797800604 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Pierre Lamandé 78800 Houilles France yes
@Cadastre
@Geotag
2081214 797800604 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Lamandé 78800 Houilles France yes
@Cadastre
@Geotag
2115424 488434564 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Pierre Lamande 78800 Houilles France yes
@Cadastre
@Geotag
2115425 488434564 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Lamande 78800 Houilles France yes
@Cadastre
@Geotag
2237655 344990486 @Company
@Persons
@UBO
@INPI
CHOPINEAU ANDRE
DoB: 1940-10-02
PoB: THOU -44-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Drouot 75009 Paris France
2240871 478279896 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Emile Accolas 75007 Paris France yes
@Cadastre
@Geotag
2240872 478279896 @Company
@Persons
@UBO
@INPI
Chopineau André
DoB: 1940-10-02
PoB: 18264 Thou (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Emile Accolas 75007 Paris France yes
@Cadastre
@Geotag
2360893 347473597 @Company
@Persons
@UBO
@INPI
CHOPINEAU ANDRE
DoB: 1940-10-02
PoB: (44000) THOU
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Drouot 75009 Paris France
2509883 340171479 @Company
@Persons
@UBO
@INPI
CHOPINEAU ANDRE
DoB: 1940-10-02
PoB: THOU 44120
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Drouot 75009 Paris France
4138527 327766341 @Company
@Persons
@UBO
@INPI
CHOPINEAU André
DoB: 1940-10-02
PoB: THOU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Drouot 75009 Paris FRANCE yes
@Cadastre
@Geotag
10765826 378155626 @Company
@Persons
@UBO
@INPI
CHOPINEAU André
DoB: 1940-10-02
PoB: 18264 Thou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Pierre Lamande 78800 Houilles FRANCE
12220354 504900101 @Company
@Persons
@UBO
@INPI
CHOPINEAU André
DoB: 1940-10-02
PoB: 18264 Thou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pierre Lamandé 78800 Houilles FRANCE yes
@Cadastre
@Geotag
13211312 745851121 @Company
@Persons
@UBO
@INPI
CHOPINEAU André
DoB: 1940-10-02
PoB: 18264 THOU (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Drouot 75009 Paris France
13350941 622040558 @Company
@Persons
@UBO
@INPI
CHOPINEAU Andre
DoB: 1940-10-02
PoB: THEOUT (18)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 RUE DROUOT 75009 PARIS FRANCE
14610247 323267617 @Company
@Persons
@UBO
@INPI
CHOPINEAU André
DoB: 1940-10-02
PoB: 18264 THOU (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Drouot 75009 Paris 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.