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 CHOQUET 1975-04-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2881590 | 441104882 @Company @Persons @UBO @INPI |
CHOQUET DAVID JEAN-LOUIS MICHEL DoB: 1975-05-17 PoB: MEUNG SUR LOIRE France P.Physique Quality: Gérant @OCCRP Alef @WC |
47 route de Clan 45130 Meung Sur Loire France | ||
| 4298938 | 814238820 @Company @Persons @UBO @INPI |
CHOQUET LERTOURNE Myriam Micheline Marthe DoB: 1975-06-13 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue du Bois Griffon 2590 Aubigny aux Kaisnes France | ||
| 6029713 | 817969280 @Company @Persons @UBO @INPI |
CHOQUET Anthony DoB: 1975-11-01 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 passage de la Nostrie 44860 Saint Aignan Grandlieu France | ||
| 9056209 | 750214728 @Company @Persons @UBO @INPI |
VANDAME-WASTYN CHOQUET Marina DoB: 1975-10-01 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
146 rue de Beaumont 59100 Roubaix France | ||
| 9061555 | 823478912 @Company @Persons @UBO @INPI |
LAKSANAMIXAY CHOQUET Davone DoB: 1975-08-05 PoB: SAYABOURY LAOS P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Franklin 59390 Lys Lez Lannoy France | ||
| 9765204 | 507624146 @Company @Persons @UBO @INPI |
PAUL CHOQUET Mélanie DoB: 1975-08-06 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 route Nationale 59990 Curgies France | ||
| 9957429 | 315634998 @Company @Persons @UBO @INPI |
CHOQUET Jean- Michel DoB: 1975-09-20 PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
le Logis 49440 Challain-la-Potherie FRANCE | ||
| 9977985 | 393983812 @Company @Persons @UBO @INPI |
CHOQUET Jean Michel DoB: 1975-09-20 PoB: STE GEMMES D'ANDIGNE (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE LOGIS" CHALLAIN LA POTHERIE 49440 FRANCE | yes @Cadastre @Geotag |
|
| 10259867 | 794817254 @Company @Persons @UBO @INPI |
CHOQUET Nicolas Pierre René DoB: 1975-12-29 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de Rochebourg 73460 Frontenex FRANCE | ||
| 10259868 | 794817254 @Company @Persons @UBO @INPI |
CHOQUET Nicolas Pierre René DoB: 1975-12-29 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de Rochebourg 73460 Frontenex FRANCE | ||
| 10814467 | 529513186 @Company @Persons @UBO @INPI |
CHOQUET Estelle Martine Marie Odette DoB: 1975-04-04 PoB: 80620 Péronne (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Georges Clémenceau 80200 Péronne France | ||
| 10817216 | 418639795 @Company @Persons @UBO @INPI |
CHOQUET Manuel Jules Fernand DoB: 1975-08-08 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Longue 80560 Toutencourt France | ||
| 10850865 | 401366661 @Company @Persons @UBO @INPI |
BEREZIAT Laurent DoB: 1975-05-02 PoB: 69266 Villeurbanne 69 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 impasse du Mas Choquet 1800 Bourg-Saint-Christophe FRANCE | ||
| 10891502 | 353689243 @Company @Persons @UBO @INPI |
BEREZIAT Laurent, Pierre DoB: 1975-05-02 PoB: 69266 Villeurbanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 impasse du Mas Choquet 1800 Bourg-Saint-Christophe FRANCE | yes @Cadastre @Geotag |
|
| 10891503 | 353689243 @Company @Persons @UBO @INPI |
BEREZIAT Laurent, Pierre DoB: 1975-05-02 PoB: 69266 Villeurbanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
131 impasse du Mas Choquet 1800 Bourg-Saint-Christophe FRANCE | yes @Cadastre @Geotag |
|
| 10915917 | 432702009 @Company @Persons @UBO @INPI |
BEREZIAT Laurent, Pierre DoB: 1975-05-02 PoB: 69266 Villeurbanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 impasse du Mas Choquet 1800 Bourg-Saint-Christophe FRANCE | ||
| 11542835 | 432269330 @Company @Persons @UBO @INPI |
CHOQUET Odette DoB: 1975-04-04 PoB: 80620 PERONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE CARNOT 21500 MONTBARD FRANCE | ||
| 12730531 | 538532151 @Company @Persons @UBO @INPI |
DORLEANS CHOQUET Catherine DoB: 1975-01-26 PoB: 50099 Carentan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Clos des Monts Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin 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.