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 CHOLET found 38011 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653913 408197663 @Company
@Persons
@UBO
@INPI
BAILLIARD Yves
DoB: 1960-12-13
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 AV. LECLERC CHOLET 49300 CHOLET FRANCE
9884784 411527575 @Company
@Persons
@UBO
@INPI
ROBINEAU Roger
DoB: 1955-03-02
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES TAILLEURS CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9887600 72102114 @Company
@Persons
@UBO
@INPI
BOUHIRON Laurent
DoB: 1965-03-10
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DESCAMPS CHOLET 49300 CHOLET FRANCE
9887626 341387322 @Company
@Persons
@UBO
@INPI
COLINEAU Christian
DoB: 1961-08-22
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE STOFFLET CHOLET 49300 CHOLET FRANCE
9888117 404089252 @Company
@Persons
@UBO
@INPI
SOURISSEAU Rodolphe
DoB: 1961-04-24
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA SARTHE CHOLET 49300 CHOLET FRANCE
9888233 411582398 @Company
@Persons
@UBO
@INPI
PAVAGEAU Benoit
DoB: 1958-03-24
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 SQUARE DE CAPRI CHOLET 49300 CHOLET FRANCE
9891125 400226957 @Company
@Persons
@UBO
@INPI
RIPOCHE Patrick
DoB: 1958-06-08
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PORTE BARON CHOLET 49300 CHOLET FRANCE
9891127 400226957 @Company
@Persons
@UBO
@INPI
HUMEAU Eric
DoB: 1958-05-20
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BD. FAIDHERBE CHOLET 49300 CHOLET FRANCE
9891173 379975428 @Company
@Persons
@UBO
@INPI
HUCHON Yves
DoB: 1961-05-08
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ZIG-ZAG CHOLET 49300 CHOLET FRANCE
9891498 401300033 @Company
@Persons
@UBO
@INPI
GUICHARD Christophe
DoB: 1968-06-23
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PONT A MOUSSON CHOLET 49300 CHOLET FRANCE
9893763 317099216 @Company
@Persons
@UBO
@INPI
MACQUIGNEAU Jean Philippe
DoB: 1961-12-06
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE EMILE GRASSET CHOLET 49300 CHOLET FRANCE
9893806 323504589 @Company
@Persons
@UBO
@INPI
HUCHON DUBOIS Odile
DoB: 1948-01-02
PoB: CHOLET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 IMP BEAUCHAMPS CHOLET 49300 CHOLET FRANCE
9896144 325122778 @Company
@Persons
@UBO
@INPI
ALLEREAU Philippe
DoB: 1919-04-24
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES BONS ENFANTS CHOLET 49300 CHOLET FRANCE
9897831 410449961 @Company
@Persons
@UBO
@INPI
MASSON Thierry
DoB: 1956-07-24
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANATOLE MANCEAU CHOLET 49300 CHOLET FRANCE
9899019 398340885 @Company
@Persons
@UBO
@INPI
GUEDON Pascal
DoB: 1966-05-17
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU LAIT DE BEURRE CHOLET 49300 CHOLET FRANCE
9899250 348401910 @Company
@Persons
@UBO
@INPI
BAILLIARD Yves
DoB: 1960-12-13
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 AV. LECLERC CHOLET 49300 CHOLET FRANCE
9899251 348401910 @Company
@Persons
@UBO
@INPI
BAILLIARD Yves
DoB: 1960-12-13
PoB: CHOLET (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 AV. LECLERC CHOLET 49300 CHOLET FRANCE
9900326 402908867 @Company
@Persons
@UBO
@INPI
BROCHARD MICHENEAU Fabienne
DoB: 1964-02-25
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PATIS RTE DU BIGNON CHOLET 49300 CHOLET FRANCE
9900650 377544051 @Company
@Persons
@UBO
@INPI
RENARD Stephane
DoB: 1959-11-05
PoB: CHOLET:49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DES CYGNES CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9903249 389583345 @Company
@Persons
@UBO
@INPI
THULEAU Antony
DoB: 1971-04-07
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. HERAULT CHOLET 49300 CHOLET FRANCE
9903480 345361877 @Company
@Persons
@UBO
@INPI
MONTIGNY Jean Pierre
DoB: 1950-01-10
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BD. GUSTAVE RICHARD CHOLET 49300 CHOLET FRANCE
9904268 408197663 @Company
@Persons
@UBO
@INPI
BAILLIARD Yves
DoB: 1960-12-13
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 AV. LECLERC CHOLET 49300 CHOLET FRANCE
9904535 417897808 @Company
@Persons
@UBO
@INPI
GEORGES Claude
DoB: 1961-07-03
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93B RUE DE LA VENDEE CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9904643 389291378 @Company
@Persons
@UBO
@INPI
COAT Jean Yannick
DoB: 1957-05-13
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MALHERBE CHOLET 49300 CHOLET FRANCE
9904763 348865221 @Company
@Persons
@UBO
@INPI
TISSEAU Jean Louis
DoB: 1951-06-11
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MOINIE" CHOLET 49300 CHOLET FRANCE
9904858 301275004 @Company
@Persons
@UBO
@INPI
FRAPPIER Stéphane
DoB: 1970-08-12
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 RUE NATIONALE CHOLET 49300 CHOLET FRANCE
9904859 301275004 @Company
@Persons
@UBO
@INPI
FRAPPIER Stéphane
DoB: 1970-08-12
PoB: CHOLET 49
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
162 RUE NATIONALE CHOLET 49300 CHOLET FRANCE
9907642 384918694 @Company
@Persons
@UBO
@INPI
DUPONT Jean Louis
DoB: 1950-07-12
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. LECLERC CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9907693 380868398 @Company
@Persons
@UBO
@INPI
GRAMELLE Gerard
DoB: 1934-03-15
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE MARCEL CERDAN CHOLET 49300 CHOLET FRANCE
9908685 351794045 @Company
@Persons
@UBO
@INPI
CEDOLINI Jacques
DoB: 1940-05-09
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQUARE DE TURIN CHOLET 49300 CHOLET FRANCE
9909120 388199986 @Company
@Persons
@UBO
@INPI
LEROUX Yannick
DoB: 1961-04-30
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DE LA GIRARDIERE - BAT B2 CHOLET 49300 CHOLET FRANCE
9910962 380699454 @Company
@Persons
@UBO
@INPI
HUCHON DUBOIS Odile
DoB: 1948-01-02
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE BEAUCHAMPS CHOLET 49300 CHOLET FRANCE
9911615 332507607 @Company
@Persons
@UBO
@INPI
BOMET Claude
DoB: 1925-03-02
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. GAMBETTA CHOLET 49300 CHOLET FRANCE
9911616 332507607 @Company
@Persons
@UBO
@INPI
BOMET Jean Philippe
DoB: 1962-01-07
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. GAMBETTA CHOLET 49300 CHOLET FRANCE
9914212 338331143 @Company
@Persons
@UBO
@INPI
GUINAUDEAU Christophe
DoB: 1961-05-21
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DE LA CAILLERE CHOLET 49300 CHOLET FRANCE
9914412 378043954 @Company
@Persons
@UBO
@INPI
SOULARD Franck
DoB: 1963-04-20
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PETITE LANDE" CHOLET 49300 CHOLET FRANCE
9914413 378043954 @Company
@Persons
@UBO
@INPI
SOULARD Laurent
DoB: 1964-11-12
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PETITE LANDE" CHOLET 49300 CHOLET FRANCE
9914620 353080807 @Company
@Persons
@UBO
@INPI
SOULARD Benoit
DoB: 1965-10-06
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA PEPINIERE CHOLET 49300 CHOLET FRANCE
9915512 382697381 @Company
@Persons
@UBO
@INPI
BAUDON Georges
DoB: 1939-09-01
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA MUTUALITE CHOLET 49300 CHOLET FRANCE
9916446 323563494 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1946-08-24
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC DE MAZIERES CHOLET 49300 CHOLET FRANCE
9916972 381922756 @Company
@Persons
@UBO
@INPI
FOULONNEAU Patrick
DoB: 1953-03-30
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ST MARTIN CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917193 401848569 @Company
@Persons
@UBO
@INPI
ROY Wilfrid
DoB: 1973-05-08
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU DOCTEUR PICOT CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9917194 401848569 @Company
@Persons
@UBO
@INPI
HERAULT Jean Yves
DoB: 1944-04-02
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU DOCTEUR PICOT CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9917274 414873380 @Company
@Persons
@UBO
@INPI
GUINEBERTEAU Benoit
DoB: 1962-08-05
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE HELENE BOUCHER CHOLET 49300 CHOLET FRANCE
9921494 326126414 @Company
@Persons
@UBO
@INPI
MONTIGNY Jean Pierre
DoB: 1950-01-10
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BD. GUSTAVE RICHARD CHOLET 49300 CHOLET FRANCE
9921883 350570933 @Company
@Persons
@UBO
@INPI
OUVRARD FONTENEAU France Claire
DoB: 1966-04-08
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DU PRESIDENT PAUL DOUMER CHOLET 49300 CHOLET FRANCE
9926150 950300350 @Company
@Persons
@UBO
@INPI
CHALOPIN Jacques
DoB: 1942-12-09
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHATEAU BRIAND CHOLET 49300 CHOLET FRANCE
9929495 69201721 @Company
@Persons
@UBO
@INPI
VILLEDEY Raymond
DoB: 1903-07-25
PoB: CHOLET 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DU MAL FOCH CHOLET 49300 CHOLET FRANCE
9929496 69201721 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1909-03-11
PoB: CHOLET 49
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 RUE LAMARQUE CHOLET 49300 CHOLET FRANCE
9929497 69201721 @Company
@Persons
@UBO
@INPI
MORAND Maurice
DoB: 1913-07-16
PoB: CHOLET
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 RUE TRAVOT CHOLET 49300 CHOLET FRANCE
9929499 69201721 @Company
@Persons
@UBO
@INPI
CHAMARD Elie
DoB: 1891-01-04
PoB: CHOLET
P.Physique
Quality: Membre
@OCCRP Alef
@WC
87 BD. RICHARD CHOLET 49300 CHOLET FRANCE
9930464 378917629 @Company
@Persons
@UBO
@INPI
PREZELIN Dominique
DoB: 1950-08-22
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD. FAIDHERBE CHOLET 49300 CHOLET FRANCE
9934377 417545191 @Company
@Persons
@UBO
@INPI
FAVREAU Bernard
DoB: 1957-09-25
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PINEAU CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9934378 417545191 @Company
@Persons
@UBO
@INPI
LENTIER FAVREAU Sylvie
DoB: 1956-09-05
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PINEAU CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9934637 403538788 @Company
@Persons
@UBO
@INPI
CHENE Laurent
DoB: 1972-02-16
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE SAINT ANDRE CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9934638 403538788 @Company
@Persons
@UBO
@INPI
CHENE Laurent
DoB: 1972-02-16
PoB: CHOLET (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE SAINT ANDRE CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935460 325069292 @Company
@Persons
@UBO
@INPI
TISSEAU Gérard
DoB: 1931-11-25
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE HAUT GUE AU BOUIN" CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9935560 381675073 @Company
@Persons
@UBO
@INPI
BOISSINOT Luc
DoB: 1955-04-05
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JACQUES COPEAU CHOLET 49300 CHOLET FRANCE
9936097 392579769 @Company
@Persons
@UBO
@INPI
FARDIN Jean-Michel
DoB: 1968-05-02
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHEMIN VERT CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9936687 303410302 @Company
@Persons
@UBO
@INPI
BACLE Jean-François
DoB: 1967-03-17
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE RAOUL DAUTRY CHOLET 49300 CHOLET FRANCE
9936731 329085161 @Company
@Persons
@UBO
@INPI
GAILLARD MARSAIS Edith
DoB: 1955-12-15
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LAIT DE BEURRE, RESIDENCE DU CHENE CHOLET 49300 CHOLET FRANCE
9939222 382312411 @Company
@Persons
@UBO
@INPI
BROSSEAU Jean Pierre
DoB: 1959-07-08
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. EDMOND MICHELET CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9939674 380613570 @Company
@Persons
@UBO
@INPI
GODARD Patrick
DoB: 1949-03-04
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 SQUARE D'USSE CHOLET 49300 CHOLET FRANCE
9940088 393738208 @Company
@Persons
@UBO
@INPI
ENTREPRISE DELAHAYE
DoB: 307737312
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE ST CHRISTOPHE CHOLET 49300 CHOLET FRANCE
9941612 352321517 @Company
@Persons
@UBO
@INPI
TISSEAU Jean-Louis
DoB: 1951-06-11
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOINIE - 105 AV DE NANTES CHOLET 49300 CHOLET FRANCE
9941913 415161405 @Company
@Persons
@UBO
@INPI
MURIER Jacques
DoB: 1936-04-19
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CEDRE CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9942930 347556490 @Company
@Persons
@UBO
@INPI
SEROUX Pierre
DoB: 1940-02-04
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE SADI CARNOT CHOLET 49300 CHOLET FRANCE
9943963 332185339 @Company
@Persons
@UBO
@INPI
SOULARD Robert
DoB: 1927-01-22
PoB: CHOLET 49
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
78 RUE HENRI ROBERT CHOLET 49300 CHOLET FRANCE
9944457 351039128 @Company
@Persons
@UBO
@INPI
RIBALET CHARRUEAU Louise
DoB: 1936-12-30
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. CHANZY CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9946212 339615056 @Company
@Persons
@UBO
@INPI
SALMON JOGUET Therese
DoB: 1948-08-01
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE L'OISILLONNETTE CHOLET 49300 CHOLET FRANCE
9946482 348402546 @Company
@Persons
@UBO
@INPI
CHENE Jean Paul
DoB: 1965-08-30
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE ST ANDRE CHOLET 49300 CHOLET FRANCE
9947439 383247566 @Company
@Persons
@UBO
@INPI
BROSSEAU Jean Pierre
DoB: 1959-07-08
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. EDMOND MICHELET CHOLET 49300 CHOLET FRANCE
9947486 389118878 @Company
@Persons
@UBO
@INPI
BESNARD Odile
DoB: 1963-04-22
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NATIONALE CHOLET 49300 CHOLET FRANCE
9947601 392585402 @Company
@Persons
@UBO
@INPI
HURTEL GRIFFON Martine
DoB: 1953-07-18
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLAUDE MONET CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9950121 342880762 @Company
@Persons
@UBO
@INPI
BOUCHET Alain
DoB: 1965-08-04
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SORINIERES CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9950440 380317677 @Company
@Persons
@UBO
@INPI
NICOLAS René
DoB: 1958-10-29
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JOMINIERE CHOLET 49300 CHOLET FRANCE
9953091 326056231 @Company
@Persons
@UBO
@INPI
SA MANUFACTURE DE CONFECTION TISSEAU FRERES
DoB: 60200292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 BD. VICTOR HUGO CHOLET 49300 CHOLET FRANCE
9953092 326056231 @Company
@Persons
@UBO
@INPI
SA MANUFACTURE DE CONFECTION TISSEAU FRERES
DoB: 60200292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 BD. VICTOR HUGO CHOLET 49300 CHOLET FRANCE
9953490 72201593 @Company
@Persons
@UBO
@INPI
GAGNEROT Dominique
DoB: 1956-07-27
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE NANCY CHOLET 49300 CHOLET FRANCE
9954420 71300099 @Company
@Persons
@UBO
@INPI
GAURIAU Pierre
DoB: 1922-02-05
PoB: CHOLET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DES LILAS CHOLET 49300 CHOLET FRANCE
9954423 71300099 @Company
@Persons
@UBO
@INPI
OUVRARD Marcel
DoB: 1915-07-03
PoB: CHOLET 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 BD. VICTOR HUGO CHOLET 49300 CHOLET FRANCE
9954687 334039864 @Company
@Persons
@UBO
@INPI
ROBICHON Patrice
DoB: 1963-02-06
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILLEPIEDS CHOLET 49300 CHOLET FRANCE
9954688 334039864 @Company
@Persons
@UBO
@INPI
ROBICHON Philippe
DoB: 1964-11-08
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILLEPIEDS CHOLET 49300 CHOLET FRANCE
9954892 70201504 @Company
@Persons
@UBO
@INPI
GAUTRON Georges
DoB: 1927-08-30
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES ROSIERS CHOLET 49300 CHOLET FRANCE
9955642 339684755 @Company
@Persons
@UBO
@INPI
BAILLET Claude
DoB: 1936-04-16
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE TREMENTINES CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9957580 64201197 @Company
@Persons
@UBO
@INPI
MERLET Bertrand
DoB: 1961-03-15
PoB: CHOLET 49
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BAT L'ERDRE 21 RUE LAMARQUE CHOLET 49300 CHOLET FRANCE
9957581 64201197 @Company
@Persons
@UBO
@INPI
MERLET Bertrand
DoB: 1961-03-15
PoB: CHOLET 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
BAT L'ERDRE 21 RUE LAMARQUE CHOLET 49300 CHOLET FRANCE
9958088 415273218 @Company
@Persons
@UBO
@INPI
BAZIN Gerard
DoB: 1969-02-04
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOGE NEUVE CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9958625 391791662 @Company
@Persons
@UBO
@INPI
ANDRE Rene
DoB: 1940-03-26
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES VALLEREY CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959315 398201277 @Company
@Persons
@UBO
@INPI
HOSTEIN Franck
DoB: 1959-10-21
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU DEVAU CHOLET 49300 CHOLET FRANCE
9960411 392914727 @Company
@Persons
@UBO
@INPI
BAUDRY Jackie
DoB: 1957-05-19
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ET 11 BD GUSTAVE RICHARD CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960472 807220132 @Company
@Persons
@UBO
@INPI
STE FINANCIERE DE GESTION ET DE SERVICES SOFIGES
DoB: 311263362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
169 RUE DE LORRAINE CHOLET 49300 CHOLET FRANCE
9960547 342549268 @Company
@Persons
@UBO
@INPI
BREGEON Jacky
DoB: 1961-10-27
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE TRAVERSIERE CHOLET 49300 CHOLET FRANCE
9962054 320216633 @Company
@Persons
@UBO
@INPI
BERARD Veronique
DoB: 1958-05-03
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE SURCOUF CHOLET 49300 CHOLET FRANCE
9962562 385389044 @Company
@Persons
@UBO
@INPI
HERBRETEAU Michel
DoB: 1936-06-08
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DU LAIT DE BEURRE CHOLET 49300 CHOLET FRANCE
9963511 379883598 @Company
@Persons
@UBO
@INPI
BOISSON Regine
DoB: 1951-09-15
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU BOURG BAUDRY CHOLET 49300 CHOLET FRANCE
9967691 353673619 @Company
@Persons
@UBO
@INPI
MERLET Laurent
DoB: 1965-09-19
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SULPICIERE CHOLET 49300 CHOLET FRANCE
9969613 330001553 @Company
@Persons
@UBO
@INPI
POIRON Michel
DoB: 1946-07-27
PoB: CHOLET
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
"LA HAUTE NATERIE" CHOLET 49300 CHOLET FRANCE
9985400 343246104 @Company
@Persons
@UBO
@INPI
SARL FIBAT
DoB: 382150282
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 AV. DE L'OREE DES BOIS CHOLET 49300 CHOLET FRANCE
9993430 408190155 @Company
@Persons
@UBO
@INPI
STE COOP DE PRODUCTION D'HLM COIN DE TERRE ET FOYER CHOLET
DoB: 62200977
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
44 AV. GAMBETTA CHOLET 49300 CHOLET 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.