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 1985-02-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323654 351826706 @Company
@Persons
@UBO
@INPI
RUMMENS Nicolas, Jeremy
DoB: 1985-04-13
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Mail Albert Jacquard 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
442919 508616901 @Company
@Persons
@UBO
@INPI
PASTUREL Claire
DoB: 1985-02-17
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la République 94600 Choisy-le-Roi FRANCE
458964 814887550 @Company
@Persons
@UBO
@INPI
BENHAMOUCHE Yanis
DoB: 1985-07-02
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue d'Alfortville 94600 Choisy-le-Roi FRANCE
4719147 818554271 @Company
@Persons
@UBO
@INPI
MARCHITAN Alexandru
DoB: 1985-11-27
PoB: CORJEUTI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue Victor Hugo 94600 Choisy-le-Roi FRANCE
4767523 823984240 @Company
@Persons
@UBO
@INPI
PASTUREL Claire
DoB: 1985-02-17
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la République 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4767524 823984240 @Company
@Persons
@UBO
@INPI
PASTUREL Claire
DoB: 1985-02-17
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la République 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4808300 827706904 @Company
@Persons
@UBO
@INPI
RAGUNATHAN Bakeerathan
DoB: 1985-11-23
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Avenue Anatole France 94600 Choisy-le-Roi FRANCE
6595905 800544009 @Company
@Persons
@UBO
@INPI
LE BRETON Sylvain Jérôme Robert
DoB: 1985-11-06
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Camille Desmoulins 94600 Choisy-le-Roi FRANCE
12343307 817475254 @Company
@Persons
@UBO
@INPI
KERROUCHE Haled
DoB: 1985-02-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Charles Fourier 94400 Vitry-sur-Seine FRANCE
12492649 483847547 @Company
@Persons
@UBO
@INPI
CHOISY Anne Mathile Brigitte Renee
DoB: 1985-02-11
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE ORBE 76000 ROUEN FRANCE
16186457 890925472 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe
DoB: 1985-03-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE
16186458 890925472 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe
DoB: 1985-03-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 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:

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.