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 1955-01-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4132 339508905 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: Paris 16eme
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Quai du Mesnil 94100 Saint-Maur-des-Fossés FRANCE
458275 813215852 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai du Mesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653458 339379117 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 QUAI DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE
1888972 518201462 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
3699548 322504465 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 QUAI DU MESNIL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724803 424007326 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Quai du Mesnil 94210 La Varenne Saint-Hilaire FRANCE
4758517 519358832 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Quai du Mesnil 94100 Saint-Maur-des-Fossés FRANCE
4758518 519358832 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai du Mesnil 94100 Saint-Maur-des-Fossés FRANCE
4807387 799046214 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Daumesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
8645199 339508905 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: Paris 16eme
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Quai du Mesnil 94100 Saint-Maur-des-Fossés FRANCE
9898128 439797002 @Company
@Persons
@UBO
@INPI
MARY Xavier
DoB: 1955-01-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT PIERRE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899627 539235614 @Company
@Persons
@UBO
@INPI
GABORIAU Jean Paul
DoB: 1955-10-26
PoB: 49099 LE PUY SAINT BONNET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Notre Dame Le Puy Saint-Bonnet 49300 Cholet FRANCE
9899628 539235614 @Company
@Persons
@UBO
@INPI
GABORIAU Jean Paul
DoB: 1955-10-26
PoB: 49099 LE PUY SAINT BONNET 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Notre Dame Le Puy Saint-Bonnet 49300 Cholet FRANCE
9902230 795317536 @Company
@Persons
@UBO
@INPI
ARVEUX Jean-Pierre
DoB: 1955-01-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Québec 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9903962 339379117 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 QUAI DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE
9930274 339310427 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 QUAI DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE
9959598 786111583 @Company
@Persons
@UBO
@INPI
RAVELEAU Alain
DoB: 1955-05-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Beranger 49100 Angers FRANCE
9959599 786111583 @Company
@Persons
@UBO
@INPI
RAVELEAU Alain
DoB: 1955-05-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Beranger 49100 Angers FRANCE
9986903 339271819 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 quartier du Mesnil La varenne Saint-Hilaire 94210 Saint-Maur-des-fossés FRANCE yes
@Cadastre
@Geotag

 

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.