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 CHOUSTA 1946-09-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11488399 503502528 @Company
@Persons
@UBO
@INPI
CHOUSTA François Marie
DoB: 1946-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE
11491137 401112859 @Company
@Persons
@UBO
@INPI
CHOUSTA François
DoB: 1946-09-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE
11495715 429848476 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT ET DE GESTION POUR L'EXPANSION DES REGION
DoB: 313245391
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 BD. DE BROSSES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11496434 423892801 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie Gilbert
DoB: 1946-09-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnan Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11496435 423892801 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie Gilbert
DoB: 1946-09-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Docteur Charles Magnan Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11498190 381173665 @Company
@Persons
@UBO
@INPI
CHOUSTA Francois
DoB: 1946-09-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PRIEUR DE LA COTE D'OR 21000 DIJON FRANCE
11502025 815397831 @Company
@Persons
@UBO
@INPI
CHOUSTA Francois, Marie
DoB: 1946-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11505692 349671032 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Dct Charles Magono Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11510192 389061698 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue docteur Magnon Pujo 21220 Gevrey-Chambertin FRANCE
11511223 390026508 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Charles Magnan Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511224 390026508 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Docteur Charles Magnan Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512658 438736118 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie, Gilbert
DoB: 1946-09-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11514365 415244490 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE
11521022 808511638 @Company
@Persons
@UBO
@INPI
CHOUSTA Francois, Marie
DoB: 1946-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11523793 349219212 @Company
@Persons
@UBO
@INPI
CHOUSTA François
DoB: 1946-09-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DOCTEUR CHARLES MAGNON PAJO 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523794 349219212 @Company
@Persons
@UBO
@INPI
CHOUSTA François
DoB: 1946-09-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DOCTEUR CHARLES MAGNON PAJO 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531583 521443663 @Company
@Persons
@UBO
@INPI
SEGENPAR
DoB: 421946385
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue du Temple 21000 Dijon FRANCE
11538635 421946385 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11547155 480970268 @Company
@Persons
@UBO
@INPI
SEGENPAR
DoB: 421946385
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 BD DE BROSSES 21000 DIJON FRANCE
11547156 480970268 @Company
@Persons
@UBO
@INPI
SEGENPAR
DoB: 421946385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 BD DE BROSSES 21000 DIJON FRANCE
11549858 824596472 @Company
@Persons
@UBO
@INPI
CHOUSTA François, Marie
DoB: 1946-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE
11550813 799310602 @Company
@Persons
@UBO
@INPI
CHOUSTA François, Marie
DoB: 1946-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11556743 819157090 @Company
@Persons
@UBO
@INPI
CHOUSTA François, Marie
DoB: 1946-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Docteur Chalres Magnon Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11556971 382137321 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Charles Magnon Pujo 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11557486 398169649 @Company
@Persons
@UBO
@INPI
CHOUSTA François-Marie
DoB: 1946-09-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DOCTEUR MAGNON PAJO 21220 Gevrey-Chambertin 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.