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 CHOAIN 1956-03-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068264 388250813 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France
1069189 539767251 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France yes
@Cadastre
@Geotag
1578300 339653727 @Company
@Persons
@UBO
@INPI
CHOAIN LOUIS HENRI
DoB: 1956-03-29
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDCAMP 27270 Broglie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578301 339653727 @Company
@Persons
@UBO
@INPI
CHOAIN LOUIS HENRI
DoB: 1956-03-29
PoB: 77 MELUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDCAMP 27270 Broglie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594263 398104109 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LEPREVOST 27300 Bernay FRANCE
1594264 398104109 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LEPREVOST 27300 Bernay FRANCE
8114623 388250813 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDCAMP BROGLIE 27270 BROGLIE FRANCE
8116422 344043534 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDCAMP 27270 BROGLIE FRANCE yes
@Cadastre
@Geotag
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
8122602 424276665 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRAND CAMP 27270 BROGLIE FRANCE
8122620 539767251 @Company
@Persons
@UBO
@INPI
CHOAIN Louis, Henri
DoB: 1956-03-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme de Marebonne 27270 Grand Camp FRANCE yes
@Cadastre
@Geotag
8123963 390882033 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Ferme de Marbonne" 27270 Grand Camp FRANCE
8124015 435359401 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27270 GRANDCAMP FRANCE
14772731 344043534 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France yes
@Cadastre
@Geotag
14772732 344043534 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France yes
@Cadastre
@Geotag
14772831 388250813 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France
14772832 388250813 @Company
@Persons
@UBO
@INPI
CHOAIN Louis Henri
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay France
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
15909653 424276665 @Company
@Persons
@UBO
@INPI
CHOAIN Louis
DoB: 1956-03-29
PoB: 77288 Melun (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Auguste Leprevost 27300 Bernay 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.