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 1960-03-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105869 450511415 @Company
@Persons
@UBO
@INPI
SEVESTRE Yves Claude Louis Jean Joseph
DoB: 1960-06-21
PoB: BOUGUENAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Petit Choisy 44400 Rezé France yes
@Cadastre
@Geotag
385671 450511415 @Company
@Persons
@UBO
@INPI
SEVESTRE Yves Claude Louis Jean Joseph
DoB: 1960-06-21
PoB: BOUGUENAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Petit Choisy 44400 Rezé France yes
@Cadastre
@Geotag
860329 830469425 @Company
@Persons
@UBO
@INPI
CHOISY Bertrand
DoB: 1960-03-22
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Boutbouilhes 31600 Muret France
2098068 328781554 @Company
@Persons
@UBO
@INPI
Celeyrette Aline
DoB: 1960-10-22
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lécuyer 75018 Paris France
2098069 328781554 @Company
@Persons
@UBO
@INPI
Celeyrette Aline
DoB: 1960-10-22
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lécuyer 75018 Paris France
4793969 437510563 @Company
@Persons
@UBO
@INPI
BRENNEUR LONGATO Sylvie
DoB: 1960-03-18
PoB: 54099 Briey FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22-24 Rue Albert 1er 94600 Choisy-le-Roi FRANCE
5697659 334174448 @Company
@Persons
@UBO
@INPI
POUSSE DUBREUILLE Christine
DoB: 1960-07-19
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Bossard 72500 Lavernat FRANCE yes
@Cadastre
@Geotag
5697660 334174448 @Company
@Persons
@UBO
@INPI
POUSSE DUBREUILLE Christine
DoB: 1960-07-19
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix de Bossard 72500 Lavernat FRANCE yes
@Cadastre
@Geotag
6243957 810345702 @Company
@Persons
@UBO
@INPI
SCHWARTZ Patrick
DoB: 1960-02-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Daniel Simon 77750 Saint-Cyr-sur-Morin FRANCE
8172805 823682836 @Company
@Persons
@UBO
@INPI
CHOISY Bertrand
DoB: 1960-03-22
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Boutbouilhes 31600 Muret France
11789101 508545860 @Company
@Persons
@UBO
@INPI
RIZZO Regis
DoB: 1960-03-31
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route Pierre Imbert 13260 Cassis FRANCE
13209224 402089510 @Company
@Persons
@UBO
@INPI
BRICHET Jean Claude Gaston
DoB: 1960-03-22
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Saint Pére 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
13209225 402089510 @Company
@Persons
@UBO
@INPI
BRICHET Jean Claude Gaston
DoB: 1960-03-22
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Saint Pére 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
16028098 272600024 @Company
@Persons
@UBO
@INPI
GUALLAR Jean-Michel Raymond
DoB: 1960-03-19
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin des Sauviers 26200 Montélimar France yes
@Cadastre
@Geotag
16123326 502778368 @Company
@Persons
@UBO
@INPI
CLAMARON Bernard Bruno
DoB: 1960-12-22
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Rue Pierre Choisy 30290 Laudun-l'Ardoise 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.