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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHOLET 1971-05-13 found 124 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5539795 | 488631540 @Company @Persons @UBO @INPI |
ALTIERE DoB: 749924551 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de l'Aubépin 85700 Pouzauges France | ||
| 5572090 | 304817281 @Company @Persons @UBO @INPI |
EURL DIXNEUF DoB: 421307612 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Edouard Branly ZI de la Bergerie 49280 La Séguinière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9946677 | 794271908 @Company @Persons @UBO @INPI |
DIXNEUF Olivier DoB: 1971-06-13 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée des Jacinthes 49280 La Séguinière FRANCE | yes @Cadastre @Geotag |
|
| 9987305 | 442674990 @Company @Persons @UBO @INPI |
GUERRY RAYOT Laurence DoB: 1971-08-13 PoB: 49099 CHOLET FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue Armand Broussé 49610 Saint-Melaine-sur-Aubance FRANCE | yes @Cadastre @Geotag |
|
| 12010242 | 801004169 @Company @Persons @UBO @INPI |
DEMAY Jérôme DoB: 1971-12-18 PoB: 49099 Cholet (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
193 Impasse De Sous-Dine Hameau de Montisel 74800 Saint-Sixt France | yes @Cadastre @Geotag |
|
| 12010244 | 801004169 @Company @Persons @UBO @INPI |
DEMAY Jérôme DoB: 1971-12-18 PoB: 49099 Cholet (49) France P.Physique Quality: Associé @OCCRP Alef @WC |
193 Impasse De Sous-Dine Hameau de Montisel 74800 Saint-Sixt France | yes @Cadastre @Geotag |
|
| 12091584 | 821070539 @Company @Persons @UBO @INPI |
DAIRE ROUSSELOT Guillemette, Chantal, Françoise DoB: 1971-10-13 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 chemin Vieux de Rustiques 11800 Trèbes FRANCE | yes @Cadastre @Geotag |
|
| 12774615 | 453900763 @Company @Persons @UBO @INPI |
BEAUFRETON Bertrand DoB: 1971-07-22 PoB: 49099 Cholet FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
65 avenue Clement Ader Castelnau 2000 34170 Castelnau-le-Lez FRANCE | ||
| 12831420 | 818075145 @Company @Persons @UBO @INPI |
GRIMAUD ARRIGNON Laurence DoB: 1971-01-12 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Versailles Mas Saint-Joseph 13840 Rognes FRANCE | ||
| 13299133 | 539079186 @Company @Persons @UBO @INPI |
DA SILVA Irrenesto DoB: 1971-08-10 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 route de Saint-Castin 64160 Maucor FRANCE | yes @Cadastre @Geotag |
|
| 13562821 | 512667536 @Company @Persons @UBO @INPI |
HECKA Jérome DoB: 1971-05-13 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 allée Acher Dubois 85130 La Gaubretière France | ||
| 13562822 | 512667536 @Company @Persons @UBO @INPI |
HECKA Jérome DoB: 1971-05-13 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 allée Acher Dubois 85130 La Gaubretière France | ||
| 15476908 | 315359364 @Company @Persons @UBO @INPI |
HUVELIN Olivier Marie Claude DoB: 1971-08-13 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Les Brosses la Chapelle Largeau 79700 Mauléon FRANCE | ||
| 15770240 | 824035539 @Company @Persons @UBO @INPI |
BREHERET TRICOT Sophie DoB: 1971-09-29 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Châtaigniers 35113 Domagné FRANCE | ||
| 15770241 | 824035539 @Company @Persons @UBO @INPI |
BREHERET TRICOT Sophie DoB: 1971-09-29 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue des Châtaigniers 35113 Domagné FRANCE | ||
| 15790633 | 791590193 @Company @Persons @UBO @INPI |
WARIN Karine, Ginette, Juliette DoB: 1971-06-24 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue du Commandant Kieffer 14880 Colleville-Montgomery FRANCE | yes @Cadastre @Geotag |
|
| 15790634 | 791590193 @Company @Persons @UBO @INPI |
WARIN Karine, Ginette, Juliette DoB: 1971-06-24 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue du Commandant Kieffer 14880 Colleville-Montgomery FRANCE | yes @Cadastre @Geotag |
|
| 15790885 | 832875207 @Company @Persons @UBO @INPI |
WARIN Karine DoB: 1971-06-24 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue du Commandant Kieffer 14880 Colleville-Montgomery FRANCE | ||
| 15790924 | 840811988 @Company @Persons @UBO @INPI |
WARIN Karine, Ginette, Juliette DoB: 1971-06-24 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue du Commandant Kieffer 14880 Colleville-Montgomery FRANCE | yes @Cadastre @Geotag |
|
| 15790925 | 840811988 @Company @Persons @UBO @INPI |
WARIN Karine, Ginette, Juliette DoB: 1971-06-24 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue du Commandant Kieffer 14880 Colleville-Montgomery FRANCE | yes @Cadastre @Geotag |
|
| 15804219 | 823220835 @Company @Persons @UBO @INPI |
FERRAND Luc Marie Louis DoB: 1971-03-06 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue Marengo 72000 Le Mans France | ||
| 15824049 | 321616831 @Company @Persons @UBO @INPI |
METAYER Luc DoB: 1971-07-03 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Jean-Philippe Rameau 49340 Trémentines FRANCE | ||
| 15824467 | 400838116 @Company @Persons @UBO @INPI |
ALBERT GUIOT Christelle DoB: 1971-05-29 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Pré Avrin 49360 Maulévrier FRANCE | ||
| 15825149 | 517757951 @Company @Persons @UBO @INPI |
GUINEBERTEAU Stéphane DoB: 1971-05-19 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée du Canal 49250 La Ménitré FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.