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 1959-08-05 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422055 348845264 @Company
@Persons
@UBO
@INPI
MERALI MEIR MICHEL
DoB: 1959-08-14
PoB: JERUSALEM (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue FRANKLIN ROOSEVELT 94600 Choisy-le-Roi FRANCE
437932 482724473 @Company
@Persons
@UBO
@INPI
BOUCENNA Hadda
DoB: 1959-01-11
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de l'Epargne 94600 Choisy-le-Roi FRANCE
437933 482724473 @Company
@Persons
@UBO
@INPI
BOUCENNA Hadda
DoB: 1959-01-11
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de l'Epargne 94600 Choisy-le-Roi FRANCE
664805 507382505 @Company
@Persons
@UBO
@INPI
VALENTE Jean-Pierre
DoB: 1959-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Paris 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1077120 492972625 @Company
@Persons
@UBO
@INPI
NEVOLA Cassam
DoB: 1959-08-11
PoB: TANAMBAO DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Choisy 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1077121 492972625 @Company
@Persons
@UBO
@INPI
NEVOLA Cassam
DoB: 1959-08-11
PoB: TANAMBAO DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Choisy 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1081951 503515058 @Company
@Persons
@UBO
@INPI
CASSAM Névola
DoB: 1959-08-11
PoB: Tanambao Diego suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De Choisy 93200 Saint-Denis FRANCE
1081952 503515058 @Company
@Persons
@UBO
@INPI
CASSAM Névola
DoB: 1959-08-11
PoB: Tanambao Diego suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De Choisy 93200 Saint-Denis FRANCE
1764439 424609220 @Company
@Persons
@UBO
@INPI
GANNE BENOIT
DoB: 1959-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Spineza 94600 Choisy-le-Roi France
1764440 424609220 @Company
@Persons
@UBO
@INPI
GANNE BENOIT
DoB: 1959-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Spineza 94600 Choisy-le-Roi France
1846971 749863361 @Company
@Persons
@UBO
@INPI
Lemercier Michel
DoB: 1959-08-22
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Petits Champs 75002 Paris France
1933301 529564932 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Huong
DoB: 1959-05-20
PoB: QUANG NAM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
1933302 529564932 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Huong
DoB: 1959-05-20
PoB: QUANG NAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2110840 484102504 @Company
@Persons
@UBO
@INPI
FLETCHER GUY
DoB: 1959-08-15
PoB: REIGATE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campement Michel Harel Route Cotiere Pointe Aux Cannoniers Mont Choisy Ile 0 MAURICE
2603199 414581934 @Company
@Persons
@UBO
@INPI
ROCHE Dominique
DoB: 1959-08-13
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marius Milou 26200 Montélimar France yes
@Cadastre
@Geotag
2624845 325675791 @Company
@Persons
@UBO
@INPI
ROCHE Dominique Thierry
DoB: 1959-08-13
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Louis Raymond Zone Artisanale du Meyrol 26200 Montélimar France
2663244 517541280 @Company
@Persons
@UBO
@INPI
ROCHE Dominique Thierry
DoB: 1959-08-13
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marius Milou 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663245 517541280 @Company
@Persons
@UBO
@INPI
ROCHE Dominique Thierry
DoB: 1959-08-13
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marius Milou 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663246 517541280 @Company
@Persons
@UBO
@INPI
ROCHE Marc Maurice
DoB: 1959-08-13
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marius Milou 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663247 517541280 @Company
@Persons
@UBO
@INPI
ROCHE Marc Maurice
DoB: 1959-08-13
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marius Milou 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3185657 512873241 @Company
@Persons
@UBO
@INPI
AUPART Bernard Georges Charles
DoB: 1959-09-16
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Moulin 60190 Neufvy-sur-Aronde FRANCE
3418164 483560934 @Company
@Persons
@UBO
@INPI
PILLON Pascal André
DoB: 1959-01-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Risso 6300 Nice FRANCE
3802263 391803095 @Company
@Persons
@UBO
@INPI
AYATS Patrick Olivier Martin
DoB: 1959-08-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Bernard Palissy 94600 Choisy-le-Roi France
3802264 391803095 @Company
@Persons
@UBO
@INPI
AYATS Patrick Olivier Martin
DoB: 1959-08-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Bernard Palissy 94600 Choisy-le-Roi France
4060659 345051270 @Company
@Persons
@UBO
@INPI
FRANCOISE MARCEL
DoB: 1959-01-17
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALBERT SCHWEITZER 91700 Sainte-Geneviève-des-Bois FRANCE
4080130 491470076 @Company
@Persons
@UBO
@INPI
LEJEARD Philippe Raymond
DoB: 1959-02-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Pierre et Marie Curie 91550 Paray-Vieille-Poste FRANCE
4108821 344070891 @Company
@Persons
@UBO
@INPI
MR VALET PATRICK
DoB: 1959-04-08
PoB: CHOISY LE ROI 94
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue DES CHAMPS PAPONVILLE 91710 SAINT ESCOVILLE FRANCE
4108822 344070891 @Company
@Persons
@UBO
@INPI
MR VALET PATRICK
DoB: 1959-04-08
PoB: CHOISY LE ROI 94
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue DES CHAMPS PAPONVILLE 91710 SAINT ESCOVILLE FRANCE
4108823 344070891 @Company
@Persons
@UBO
@INPI
MR VALET PATRICK
DoB: 1959-04-08
PoB: CHOISY LE ROI 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DES CHAMPS PAPONVILLE 91710 SAINT ESCOVILLE FRANCE
4702066 507705630 @Company
@Persons
@UBO
@INPI
MARTINI Mario
DoB: 1959-10-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Choisy 94400 Vitry-sur-Seine FRANCE
4704092 337961361 @Company
@Persons
@UBO
@INPI
DAPOIGNY Fabrice
DoB: 1959-11-10
PoB: 94022 CHOISY-LE-ROI
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Edouard Delamrarre Debouteville 94320 Thiais FRANCE
4719747 401419577 @Company
@Persons
@UBO
@INPI
GUTH Pierre-Christian
DoB: 1959-08-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard de Stalingrad 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4719748 401419577 @Company
@Persons
@UBO
@INPI
GUTH Pierre-Christian
DoB: 1959-08-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard de Stalingrad 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4726755 537588097 @Company
@Persons
@UBO
@INPI
LABORDE Hervé
DoB: 1959-08-08
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue George Sand 94600 Choisy-le-Roi FRANCE
4754202 531336089 @Company
@Persons
@UBO
@INPI
BRACHET Marie-Danielle Michelle
DoB: 1959-09-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Noel 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4754203 531336089 @Company
@Persons
@UBO
@INPI
BRACHET Marie-Danielle Michelle
DoB: 1959-09-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Noel 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4763511 794566612 @Company
@Persons
@UBO
@INPI
BENGHANEM Mustapha
DoB: 1959-11-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Babeuf 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763512 794566612 @Company
@Persons
@UBO
@INPI
BENGHANEM Mustapha
DoB: 1959-11-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Babeuf 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772693 329822605 @Company
@Persons
@UBO
@INPI
PERSICHETTI Marc Pascal
DoB: 1959-08-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue de la Forêt 76320 Saint-Pierre-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772694 329822605 @Company
@Persons
@UBO
@INPI
PERSICHETTI Marc Pascal
DoB: 1959-08-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue de la Forêt 76320 Saint-Pierre-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806192 501521801 @Company
@Persons
@UBO
@INPI
HAIRON SIGNORE Dominique Louise Pierrette
DoB: 1959-08-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C Square Salvador Allendé 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4806193 501521801 @Company
@Persons
@UBO
@INPI
HAIRON SIGNORE Dominique Louise Pierrette
DoB: 1959-08-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4C Square Salvador Allendé 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4813930 438988552 @Company
@Persons
@UBO
@INPI
MERALI Michel
DoB: 1959-08-14
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ANATOLE FRANCE CTRE CIAL ZONE SUD 94600 Choisy-le-Roi FRANCE
6659521 508716362 @Company
@Persons
@UBO
@INPI
CHOISY Katy Jacqueline Chantal
DoB: 1959-08-05
PoB: Beaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Les Bordes 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
6659522 508716362 @Company
@Persons
@UBO
@INPI
CHOISY Katy Jacqueline Chantal
DoB: 1959-08-05
PoB: Beaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 B Les Bordes 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
8117039 410269070 @Company
@Persons
@UBO
@INPI
LAHOCHE Frederic Dominique
DoB: 1959-08-18
PoB: CHOISY LE ROI 94
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA VALLEE 14340 MONTREUIL EN AUGE FRANCE
8285458 337723134 @Company
@Persons
@UBO
@INPI
ALBANI Serge
DoB: 1959-12-15
PoB: Choisy le Roi 94 (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue LEBRATS 31160 Montastruc-de-Salies France
8285459 337723134 @Company
@Persons
@UBO
@INPI
ALBANI Serge
DoB: 1959-12-15
PoB: Choisy le Roi 94 (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue LEBRATS 31160 Montastruc-de-Salies France
9068626 805242419 @Company
@Persons
@UBO
@INPI
RUELLE Philippe
DoB: 1959-07-23
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Ceres 51100 Reims France
10297265 819388612 @Company
@Persons
@UBO
@INPI
MARCHAND Sandrine Claude Christine Marie
DoB: 1959-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1568 Route de Megevands 74330 Choisy FRANCE
10768289 398371419 @Company
@Persons
@UBO
@INPI
DESAILLY-CHANSON Marie-Ange
DoB: 1959-09-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Duquesne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10768290 398371419 @Company
@Persons
@UBO
@INPI
DESAILLY-CHANSON Marie-Ange
DoB: 1959-09-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Duquesne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885152 353519937 @Company
@Persons
@UBO
@INPI
DE VILLA Jacques Louis
DoB: 1959-07-15
PoB: CHOISY LE ROI 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEYRIEU SAINT BENOIT BELLEY 1300 FRANCE
11933670 441455821 @Company
@Persons
@UBO
@INPI
BARANI Serge
DoB: 1959-08-14
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée des Symphorines Seynod 74600 Annecy France
12708676 382531952 @Company
@Persons
@UBO
@INPI
BLANCHAUD CHARTON Corinne, Joselle, Elisabeth
DoB: 1959-10-15
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Maugerie 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708677 382531952 @Company
@Persons
@UBO
@INPI
BLANCHAUD CHARTON Corinne, Joselle, Elisabeth
DoB: 1959-10-15
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Maugerie 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134834 491449278 @Company
@Persons
@UBO
@INPI
DESAINT Bernard Arcade Léon François
DoB: 1959-04-21
PoB: 60538 RICQUEBOURG (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Coulommiers 77320 Choisy-en-Brie 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.