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 1971-03-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199882 489675934 @Company
@Persons
@UBO
@INPI
CHOUKROUN MASI Sandrine
DoB: 1971-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PARROT 75012 Paris FRANCE
1780978 810755900 @Company
@Persons
@UBO
@INPI
Choukroun Lionel
DoB: 1971-07-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Faubourg Du Temple 75010 Paris France
2016955 438400723 @Company
@Persons
@UBO
@INPI
Choukroun Masi Sandrine
DoB: 1971-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Parrot 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2016956 438400723 @Company
@Persons
@UBO
@INPI
Choukroun Masi Sandrine
DoB: 1971-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Parrot 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2198286 517749925 @Company
@Persons
@UBO
@INPI
CHOUKROUN MASI Sandrine
DoB: 1971-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Parot 75012 Paris France yes
@Cadastre
@Geotag
2428209 528457518 @Company
@Persons
@UBO
@INPI
CHOUKROUN MASI Sandrine
DoB: 1971-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Parrot 75012 Paris France
11800250 539096818 @Company
@Persons
@UBO
@INPI
CHOUKROUN Franck
DoB: 1971-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
915 Chemin de la Thuiliere Quartier les Royantes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11800251 539096818 @Company
@Persons
@UBO
@INPI
CHOUKROUN Franck
DoB: 1971-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
915 Chemin de la Thuiliere Quartier les Royantes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11808771 519352041 @Company
@Persons
@UBO
@INPI
CHOUKROUN Franck Maurice
DoB: 1971-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
915 Chemin de la Thuilière Quartier les Royantes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11808772 519352041 @Company
@Persons
@UBO
@INPI
CHOUKROUN Franck Maurice
DoB: 1971-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
915 Chemin de la Thuilière Quartier les Royantes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11858036 451371397 @Company
@Persons
@UBO
@INPI
CHOUKROUN Frank
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue MAURICE JERMINI LE SUPER BESTOUAN 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11858037 451371397 @Company
@Persons
@UBO
@INPI
CHOUKROUN Frank
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MAURICE JERMINI LE SUPER BESTOUAN 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11900587 65806218 @Company
@Persons
@UBO
@INPI
CHOUKROUN Franck Maurice
DoB: 1971-03-15
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa La Réale Chemin de la Thuilière Quartier les Royantes 13400 Aubagne FRANCE
11914130 799620745 @Company
@Persons
@UBO
@INPI
CHOUKROUN Frank
DoB: 1971-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Réale Chemin de la Thuilière Quartier les Royantes 13400 Aubagne 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.