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 CHOISY 1955-09-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2242009 789255536 @Company
@Persons
@UBO
@INPI		 Sous Jean-François
DoB: 1955-11-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 24 avenue du Centre 78180 Montigny le Bretonneux France
2256180 592019806 @Company
@Persons
@UBO
@INPI		 SOUS JEAN-FRANCOIS
DoB: 1955-12-03
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 24 avenue du Centre 78180 Montigny le Bretonneux France
2384517 814178828 @Company
@Persons
@UBO
@INPI		 Sous Jean-François
DoB: 1955-11-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 24 avenue du centre 78180 Montigny-le-Bretonneux France
3197764 434192704 @Company
@Persons
@UBO
@INPI		 ANDIEL Jean-Claude Henri
DoB: 1955-09-24
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 619 Rue Raymond Poincaré Chez M. ANDIEL Carl 60750 Choisy-au-Bac FRANCE yes
@Cadastre
@Geotag
3324437 429435621 @Company
@Persons
@UBO
@INPI		 FOURNIER Serge, René
DoB: 1955-06-25
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue Saint Mayeul 3320 Le Veurdre FRANCE
3324438 429435621 @Company
@Persons
@UBO
@INPI		 FOURNIER Serge, René
DoB: 1955-06-25
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 rue Saint Mayeul 3320 Le Veurdre FRANCE
10680006 412973166 @Company
@Persons
@UBO
@INPI		 CHOISY Robert
DoB: 1955-09-24
PoB: 10025 Bagneux-la-Fosse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Ramel 10340 Bragelogne-Beauvoir FRANCE
12213118 494168362 @Company
@Persons
@UBO
@INPI		 SOUS Jean-Francois
DoB: 1955-11-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 24 Avenue DU CENTRE 78180 Montigny-le-Bretonneux FRANCE
12295058 381365675 @Company
@Persons
@UBO
@INPI		 SOUS Jean-François
DoB: 1955-11-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 24 Avenue du Centre 78180 Montigny-le-Bretonneux FRANCE
15592382 607121035 @Company
@Persons
@UBO
@INPI		 CHOISY DECLERCK Marie Claire
DoB: 1955-08-15
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 60 Chemin Le Bois du Ferret 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
15711760 494168362 @Company
@Persons
@UBO
@INPI		 SOUS Jean-Francois
DoB: 1955-11-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 24 Avenue du Centre 78180 Montigny-le-Bretonneux 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.