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 CHOISY ML SCI 494450281 found 15 results

# Company Address REF Geotag
18571863 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 9006, RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0075
Surface: 453
Location: Zoom
Google Maps: 48.819916, 2.529866
18571865 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0079
Surface: 180
Location: Zoom
Google Maps: 48.820027, 2.529680
18571867 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0083
Surface: 254
Location: Zoom
Google Maps: 48.819962, 2.529751
18571869 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE LES LUAS Department: 94
Parcel Code: 94017000BY0097
Surface: 200
Location: Zoom
Google Maps: 48.819922, 2.529967
18571871 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE LES LUAS Department: 94
Parcel Code: 94017000BY0101
Surface: 192
Location: Zoom
Google Maps: 48.819962, 2.530057
18571873 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE LES LUAS Department: 94
Parcel Code: 94017000BY0105
Surface: 186
Location: Zoom
Google Maps: 48.819970, 2.530135
18571875 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE LES LUAS Department: 94
Parcel Code: 94017000BY0109
Surface: 349
Location: Zoom
Google Maps: 48.819967, 2.530235
18571884 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0136
Surface: 90
Location: Zoom
Google Maps: 48.820036, 2.529605
18571895 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0139, RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0159
Surface: 347
Location: Zoom
Google Maps: 48.820286, 2.529834
18571896 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE LES LUAS Department: 94
Parcel Code: 94017000BY0163
Surface: 240
Location: Zoom
Google Maps: 48.819948, 2.530385
18571909 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0181
Surface: 133
Location: Zoom
Google Maps: 48.820306, 2.529482
18571910 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE LA PIPEE Department: 94
Parcel Code: 94017000BY0183
Surface: 228
Location: Zoom
Google Maps: 48.820544, 2.530106
18571911 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0185
Surface: 1409
Location: Zoom
Google Maps: 48.820359, 2.529805
18571937 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0137, RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0216
Surface: 987
Location: Zoom
Google Maps: 48.820190, 2.530095
18571938 CHOISY ML SCI 494450281
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0137, RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BY0217
Surface: 161
Location: Zoom
Google Maps: 48.820349, 2.530037

 

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.