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 CHOQUET 1951-05-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1811666 504813791 @Company
@Persons
@UBO
@INPI
CHOQUET BEFVE Marie-Christine
DoB: 1951-02-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 boulevard Raspail 75014 Paris France
1811667 504813791 @Company
@Persons
@UBO
@INPI
CHOQUET BEFVE Marie-Christine
DoB: 1951-02-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 boulevard Raspail 75014 Paris France
2242312 401841176 @Company
@Persons
@UBO
@INPI
CHOQUET Marie Christine
DoB: 1951-02-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 square du Croisic 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599538 318474376 @Company
@Persons
@UBO
@INPI
CHOQUET Sylvain Marcel André
DoB: 1951-11-26
PoB: 89378 Sauvigny-le-Bois (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE JONQUIER 84110 Orange France
2599539 318474376 @Company
@Persons
@UBO
@INPI
CHOQUET Sylvain Marcel André
DoB: 1951-11-26
PoB: 89378 Sauvigny-le-Bois (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE JONQUIER 84110 Orange France
3477865 813047552 @Company
@Persons
@UBO
@INPI
CHOQUET GOMANNE Annie
DoB: 1951-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement Gianni Lieudit Pinarello 20144 Sainte Lucie-de-Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477866 813047552 @Company
@Persons
@UBO
@INPI
CHOQUET GOMANNE Annie
DoB: 1951-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Gianni Lieudit Pinarello 20144 Sainte Lucie-de-Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3518810 534206651 @Company
@Persons
@UBO
@INPI
CHOQUET GOMANNE Annie
DoB: 1951-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement Gianni Lieudit Pinarello 20144 Sainte Lucie-de-Porto Vecchio FRANCE
3518811 534206651 @Company
@Persons
@UBO
@INPI
CHOQUET GOMANNE Annie
DoB: 1951-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Gianni Lieudit Pinarello 20144 Sainte Lucie-de-Porto Vecchio FRANCE
5791128 379544695 @Company
@Persons
@UBO
@INPI
CHOQUET PAGNAL Jeannine Renee
DoB: 1951-12-19
PoB: SOUK EL KHEMIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PITOURETS 47600 NERAC FRANCE yes
@Cadastre
@Geotag
6453541 439272519 @Company
@Persons
@UBO
@INPI
CHOQUET MICHEL
DoB: 1951-07-11
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOSDES DUGES 0 MONT SUR MARCHIENNE FRANCE yes
@Cadastre
@Geotag
6508539 351397096 @Company
@Persons
@UBO
@INPI
CHOQUET Marie-Christine
DoB: 1951-02-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue RAPP 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8610446 334237781 @Company
@Persons
@UBO
@INPI
BERTIN Didier
DoB: 1951-12-10
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE HENRI CHOQUET 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
9146503 485219125 @Company
@Persons
@UBO
@INPI
GORRET Bernard
DoB: 1951-03-13
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Choquet 59280 Armentières France yes
@Cadastre
@Geotag
9146504 485219125 @Company
@Persons
@UBO
@INPI
GORRET Bernard
DoB: 1951-03-13
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Docteur Choquet 59280 Armentières France yes
@Cadastre
@Geotag
9230638 534090691 @Company
@Persons
@UBO
@INPI
CHOQUET Dominique
DoB: 1951-05-04
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Seclin 59000 Lille France yes
@Cadastre
@Geotag
9230639 534090691 @Company
@Persons
@UBO
@INPI
CHOQUET Dominique
DoB: 1951-05-04
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Seclin 59000 Lille France yes
@Cadastre
@Geotag
11512569 501566921 @Company
@Persons
@UBO
@INPI
CHOQUET RICHARD Jacqueline Jeanne
DoB: 1951-12-12
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21430 Ménessaire FRANCE
11512570 501566921 @Company
@Persons
@UBO
@INPI
CHOQUET RICHARD Jacqueline Jeanne
DoB: 1951-12-12
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21430 Ménessaire FRANCE
13393023 383522844 @Company
@Persons
@UBO
@INPI
CHOQUET Sylvain
DoB: 1951-11-26
PoB: SAUVIGNY LE BOIS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COTES VINSOBRES 26110 VINSOBRES 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.