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 Choko 1949-09-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1969296 442904603 @Company
@Persons
@UBO
@INPI
Choko Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2330457 797556867 @Company
@Persons
@UBO
@INPI
Choko Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue de Malakoff 75116 Paris France
2349130 753456987 @Company
@Persons
@UBO
@INPI
Choko Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Ilets Fort de France 97229 LES TROIS ILETS France
3162114 451973549 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97233 Schœlcher France
5977411 438406480 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
6011238 442900361 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
6062843 494520273 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
6220264 442914115 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris FRANCE
6478304 494465495 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 97233 Schoelcher FRANCE
7421007 451971584 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris 08 FRANCE
7458512 492643770 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris 08 FRANCE
8898400 487787277 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris FRANCE
9096260 513683623 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Schoelcher 97200 Fort-de-France France
9190332 490453347 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
9201872 498853605 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Schoelcher 97200 Fort-de-France France
10816315 452105141 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97200 Schœlcher France
11883514 451900807 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SCHOELCHER 97233 Schoelcher FRANCE
12176124 418815858 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES (94100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue HOCHE 75008 Paris FRANCE
12290790 492756101 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris FRANCE
12305392 494055049 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: SAINT MAUR DES FOSSES(94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris FRANCE
12329846 812846681 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Avenue de Malakoff 75116 Paris FRANCE
12346219 442401493 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MONTGERALD IMMEUBLE LE TRIDENT 97200 Fort-de-France FRANCE
12346220 442401493 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MONTGERALD IMMEUBLE LE TRIDENT 97200 Fort-de-France FRANCE
12411611 502548357 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGERALD IMMEUBLE LE TRIDENT FORT-DE-FRANCE 97200 Fort-de-France FRANCE
12561112 488766890 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-fossés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris 08 FRANCE
12613696 453237976 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97233 SCHOELCHER FRANCE
13704703 327398814 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poinsttias 97229 Les Trois Ilets France
13715888 401938550 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poinsettias 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
13732001 452962285 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Bella Vista immeuble Samana Esc B Apt N°16 97233 Schoelcher France
13781200 798751707 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-maur-des-Fosses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Didier Belle Louisia 97200 Fort-de-France France
16083136 488766890 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris 8e Arrondissement 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.