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 392067534 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8119855 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Marbonne 27270 Grand camp FRANCE yes
@Cadastre
@Geotag
8119856 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Marbonne 27270 Grand camp FRANCE yes
@Cadastre
@Geotag
8119857 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Philippe
DoB: 1957-06-22
PoB: Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la République 95640 Marines FRANCE yes
@Cadastre
@Geotag
8119858 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Philippe
DoB: 1957-06-22
PoB: Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de la République 95640 Marines FRANCE yes
@Cadastre
@Geotag
8119859 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Laurian, François, Marie
DoB: 1986-02-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Piccini 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
8119860 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Aude, Marie, Hélène
DoB: 1987-07-18
PoB: 92012 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Danjou 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8119861 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Typhaine, Sophie, Caroline
DoB: 1991-04-30
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de la République 95640 Marines FRANCE yes
@Cadastre
@Geotag
8119862 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Vérane, Margaux, Marie, Auxane
DoB: 1995-08-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de la République 95640 Marines FRANCE yes
@Cadastre
@Geotag
8119863 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Benoit, Etienne, Guillaume
DoB: 1981-12-20
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Yves Borges 95300 Ennery FRANCE yes
@Cadastre
@Geotag
8119864 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Delphine, Marie, Pierre
DoB: 1980-04-16
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général de Gaulle 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
8119865 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Anne-Laure, Michèle
DoB: 1986-11-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Edouard Mignot 51100 Reims FRANCE yes
@Cadastre
@Geotag
15909613 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France
15909614 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France
15909615 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Philippe
DoB: 1957-06-22
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard de la République 95640 Marines France
15909616 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Philippe
DoB: 1957-06-22
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard de la République 95640 Marines France
15909617 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Laurian François Marie
DoB: 1986-02-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Piccini 75016 Paris France
15909618 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Aude Marie Hélène
DoB: 1987-07-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Danjou 92100 Boulogne-Billancourt France
15909619 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Typhaine Sophie Caroline
DoB: 1991-04-30
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard de la République 95640 Marines France
15909620 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Vérane Margaux Marie Auxane
DoB: 1995-08-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard de la République 95640 Marines France
15909621 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Benoit Etienne Guillaume
DoB: 1981-12-20
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Yves Borges 95300 Ennery France
15909622 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Delphine Marie Pierre
DoB: 1980-04-16
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Général de Gaulle 77166 Grisy-Suisnes France
15909623 392067534 @Company
@Persons
@UBO
@INPI
CHOAIN Anne-Laure Michèle
DoB: 1986-11-11
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Édouard Mignot 51100 Reims 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.