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 CHOUKROUN 1952-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229798 352825897 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: PARIS 13[ (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BETOULLE 0 23 BENEVENT FRANCE
1790827 442127130 @Company
@Persons
@UBO
@INPI
CHOUKROUN PATRICK JOEL
DoB: 1952-05-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Reims 94700 Maisons Alfort France
3479853 419982277 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA TANNERIE 0 BENNEVENT L'ABBAYE FRANCE
4617216 444431845 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: PARIS 13 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue DE REIMS 94700 Maisons-Alfort FRANCE
4617978 341310035 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick Joel
DoB: 1952-05-14
PoB: PARIS (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TANNERIE BENEVENT L'ABBAYE 23210 BENEVENT L'ABBAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619310 504769407 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: PARIS 13è FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE REIMS 94700 MAISONS ALFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619311 504769407 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: PARIS 13è FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE DE REIMS 94700 MAISONS ALFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619459 411448905 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick Joel
DoB: 1952-05-14
PoB: PARIS 13³ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TANNERIE 23210 BENEVENT L'ABBAYE FRANCE
4621554 412145922 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick Joel
DoB: 1952-05-14
PoB: PARIS 13³(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TANNERIE 23210 BENEVENT L'ABBAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4629097 484667597 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick Joel
DoB: 1952-05-14
PoB: PARIS 13è (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE REIMS 94700 MAISONS ALFORT FRANCE yes
@Cadastre
@Geotag
4696543 672041563 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA TANNERIE 23210 Bénévent-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4696547 672041563 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA TANNERIE 23210 Bénévent-l'Abbaye FRANCE yes
@Cadastre
@Geotag
5712842 420618845 @Company
@Persons
@UBO
@INPI
CHOUKROUN Patrick
DoB: 1952-05-14
PoB: 75113 PARIS (13 EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE REIMS 94700 MAISONS ALFORT FRANCE
14164904 672041563 @Company
@Persons
@UBO
@INPI
Choukroun Patrick
DoB: 14/05/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Tannerie 23210 Bénévent-l'Abbaye France yes
@Cadastre
@Geotag

 

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.