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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHOISY 1961-07-20 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 889185 | 487692659 @Company @Persons @UBO @INPI |
CHARPENTIER Florence Catherine DoB: 1961-09-15 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Route du Pilon 38690 Flachères France | yes @Cadastre @Geotag |
|
| 1197048 | 442816591 @Company @Persons @UBO @INPI |
DEGUENON Afiavi, Julienne DoB: 1961-01-27 PoB: BOHICON BENIN P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
14 Rue Edouard Branly 94600 Choisy-le-Roi FRANCE | ||
| 2858278 | 500638473 @Company @Persons @UBO @INPI |
CHOISY BOUTRON MARIE CHRISTINE DoB: 1961-07-20 PoB: 86103 GENCAY (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Vignes Du bourg 45290 Ouzouer des Champs France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4077337 | 493942098 @Company @Persons @UBO @INPI |
LIAO Xiuchun DoB: 1961-07-10 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue De Choisy 75013 Paris FRANCE | ||
| 4710719 | 811990795 @Company @Persons @UBO @INPI |
GERVAIS Thierry DoB: 1961-06-20 PoB: 62045 Aubigny-en-Artois FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Galerie des Alliés 94600 Choisy-le-Roi FRANCE | ||
| 4759039 | 810868620 @Company @Persons @UBO @INPI |
COLAK Olivier DoB: 1961-07-25 PoB: MRAMORAK YOUGOSLAVIE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue Alphonse Brault 94600 Choisy-le-Roi FRANCE | ||
| 4769677 | 513716795 @Company @Persons @UBO @INPI |
HASSOUNI Benabdelkader DoB: 1961-11-09 PoB: BOSQUET ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 bis Rue Yves Léger 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 4769678 | 513716795 @Company @Persons @UBO @INPI |
HASSOUNI Benabdelkader DoB: 1961-11-09 PoB: BOSQUET ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
27 bis Rue Yves Léger 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 4805846 | 491136941 @Company @Persons @UBO @INPI |
VICENTE Arthur DoB: 1961-11-25 PoB: AMOR LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Rue Adolphe Sannier 94600 Choisy-le-Roi FRANCE | ||
| 4805847 | 491136941 @Company @Persons @UBO @INPI |
VICENTE Arthur DoB: 1961-11-25 PoB: AMOR LEIRIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue Adolphe Sannier 94600 Choisy-le-Roi FRANCE | ||
| 5340987 | 822233888 @Company @Persons @UBO @INPI |
ROZIER Philippe DoB: 1961-07-20 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Bretteville Brouay 14250 THUE ET MUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5340988 | 822233888 @Company @Persons @UBO @INPI |
ROZIER Philippe DoB: 1961-07-20 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Bretteville Brouay 14250 THUE ET MUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5356691 | 522164847 @Company @Persons @UBO @INPI |
ROZIER Philippe Jean Jacques DoB: 1961-07-20 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Bretteville Brouay 14250 THUE ET MUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5356692 | 522164847 @Company @Persons @UBO @INPI |
ROZIER Philippe Jean Jacques DoB: 1961-07-20 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Bretteville Brouay 14250 THUE ET MUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7041924 | 810358762 @Company @Persons @UBO @INPI |
LIGNY AUCLAIR Véronique DoB: 1961-07-20 PoB: 94022 CHOISY LE ROI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Bertranges 36160 Pérassay FRANCE | ||
| 7524424 | 823221858 @Company @Persons @UBO @INPI |
COUTURAUD Philippe DoB: 1961-07-20 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé commanditaire @OCCRP Alef @WC |
15 rue Pierre Mendès-France 94600 Choisy-le-Roi FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.