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 CHONKEL 1959-08-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13730926 451004956 @Company
@Persons
@UBO
@INPI		 CHONKEL Max
DoB: 1959-08-10
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Grand camp Center Immeuble Champion 97139 Les Abymes France
13905452 352397780 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 75 Allée de la Distillerie Res Domaine de Pako 97122 Baie-Mahault France
13911189 401775937 @Company
@Persons
@UBO
@INPI		 CHONKEL Max
DoB: 1959-08-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 IEME RUE DE L ASSAINISSEMENT No 37 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13914391 419936265 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 75 Résidence DOMAINE DE PAKO ALLEE DE LA DISTILLERIE 97122 Baie-Mahault France
13924713 485366801 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 75 DOM DE PAKO ALLEE DE LA DISTILLERIE 97122 Baie-Mahault France
13933955 518356142 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 75 DOMAINE DE PAKO ALLEE DE LA DISTILLERIE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13937681 531092153 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 75 Allée de la Distillerie Résidence du Domaine de Pako 97122 Baie-Mahault France
13956061 822511291 @Company
@Persons
@UBO
@INPI		 CHONKEL Max, Laurent
DoB: 1959-08-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Residence Domaine de Pako 75 allée de la Distillerie 97122 Baie-Mahault France
14052202 388017386 @Company
@Persons
@UBO
@INPI		 CHONKEL Max
DoB: 1959-08-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Centre Commerciale la Rocade Immeuble Super U 97139 Les Abymes France
14064387 494474398 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Imm Super Ula Rocade Market Center 0 Abymes France
14065626 502554017 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Imm Super U la Rocade Market Center 0 Abymes France
14072214 803118348 @Company
@Persons
@UBO
@INPI		 CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 la Rocade Imm Super U Market Center 97139 Les Abymes 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.