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 333784775 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1739631 378634000 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue des Petites Écuries 75010 Paris France yes
@Cadastre
@Geotag
2202292 333784775 @Company
@Persons
@UBO
@INPI
Choay Patrick
DoB: 1944-09-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis hameau Boileau 75016 Paris France
2202293 333784775 @Company
@Persons
@UBO
@INPI
Archier Palmer Nathalie
DoB: 1968-10-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 boulevard de Montmorency 75016 Paris France
2202294 333784775 @Company
@Persons
@UBO
@INPI
Choay Dominique Andre Luc
DoB: 1953-06-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
47 rue de Lyon 75012 Paris France
2202295 333784775 @Company
@Persons
@UBO
@INPI
Choy Segre Benedicte Genevieve Marie France
DoB: 1969-08-11
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
102 avenue Victor Hugo 92100 Boulogne-Billancourt France
2202296 333784775 @Company
@Persons
@UBO
@INPI
Choay Verdet Corinne
DoB: 1954-09-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 rue de Seine 75006 Paris France
2202297 333784775 @Company
@Persons
@UBO
@INPI
Choay Luc Marie
DoB: 1959-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
28 boulevard du Lac 95880 Enghien-les-Bains France
2202298 333784775 @Company
@Persons
@UBO
@INPI
Choay Vanessa
DoB: 1978-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 rue Deves 92200 Neuilly-sur-Seine France
2202299 333784775 @Company
@Persons
@UBO
@INPI
Berenguer Corinne
DoB: 1956-12-05
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
35 rue Lauriston 75116 Paris France
2202300 333784775 @Company
@Persons
@UBO
@INPI
De Robert de Lafrégeyre Gilles
DoB: 1954-01-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
32 avenue Carnot 75017 Paris France
2202301 333784775 @Company
@Persons
@UBO
@INPI
Halflants J Pierrick
DoB: 1976-01-12
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
avenue de la floride 122 B-1180 Bruxelles 0 Belgique
2202302 333784775 @Company
@Persons
@UBO
@INPI
AUDIT ASSISTANCE ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Saint-Laurent 75010 Paris France
2202303 333784775 @Company
@Persons
@UBO
@INPI
EREC ASSOCIES
DoB: 306562844
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160 bis rue de Paris 92100 Boulogne-Billancourt France
2202304 333784775 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Edmond Rostand 69800 Saint Priest France
2202305 333784775 @Company
@Persons
@UBO
@INPI
FIDEREC
DoB: 500793435
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 bis rue de Paris 92100 Boulogne-Billancourt France
2263687 419658786 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 rue des Petites Écuries 75010 Paris France
2422465 642038368 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 rue des Petites Écuries 75010 Paris France
2456964 351748579 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 rue des Petites Écuries 75010 Paris France
2954066 722000056 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 rue des Petites Ecuries 75010 Paris Xè FRANCE yes
@Cadastre
@Geotag
3209768 324918283 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 Rue DES PETITES ECURIES 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135069 494228877 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Petites Ecuries 75010 Paris FRANCE yes
@Cadastre
@Geotag
4135070 494228877 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Petites Ecuries 75010 Paris FRANCE yes
@Cadastre
@Geotag
14778067 722000056 @Company
@Persons
@UBO
@INPI
PATRICK CHOAY S.A.
DoB: 333784775
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
48 Rue des Petites Ecuries 75010 Paris Xè France yes
@Cadastre
@Geotag

 

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.