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 1956-07-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5547759 547150292 @Company
@Persons
@UBO
@INPI
MARTINEAU Alain
DoB: 1956-04-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit la Billoterie Evrunes 85110 France
8752486 411794092 @Company
@Persons
@UBO
@INPI
CHOLET BRUNET Odette
DoB: 1956-07-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ribeyre 63210 Vernines FRANCE
9900507 310238944 @Company
@Persons
@UBO
@INPI
MURZEAU Jean
DoB: 1956-05-07
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE HONORE DE BALZAC 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902110 488747940 @Company
@Persons
@UBO
@INPI
COLONNIER Philippe
DoB: 1956-10-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT MARIA KRIMATE - LES CRETES AINCHOCK 2000 CASABLANCA - MAROC 0 MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902111 488747940 @Company
@Persons
@UBO
@INPI
COLONNIER Philippe
DoB: 1956-10-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LOT MARIA KRIMATE - LES CRETES AINCHOCK 2000 CASABLANCA - MAROC 0 MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914834 422793240 @Company
@Persons
@UBO
@INPI
BONTEMPS DEBARRE Catherine
DoB: 1956-06-07
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE DES LUTINS 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9939428 751193228 @Company
@Persons
@UBO
@INPI
ROBREAU Joël
DoB: 1956-04-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de la Valtaiserie 44300 Nantes FRANCE
9952803 528013345 @Company
@Persons
@UBO
@INPI
BOSSARD Guy
DoB: 1956-03-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Souterrain 49300 Cholet FRANCE
9990889 534502810 @Company
@Persons
@UBO
@INPI
JACQUINOT Eric
DoB: 1956-10-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Montaigne 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236383 752416404 @Company
@Persons
@UBO
@INPI
BUTROT Christian
DoB: 1956-11-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue d'Anjou 85130 Bazoges-en-Paillers France
14607857 511497521 @Company
@Persons
@UBO
@INPI
COUTEAU PAVAGEAU Annie-guillemine
DoB: 1956-10-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le logis de la barbotière 85130 Tiffauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14607858 511497521 @Company
@Persons
@UBO
@INPI
COUTEAU PAVAGEAU Annie-guillemine
DoB: 1956-10-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le logis de la barbotière 85130 Tiffauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14682603 316264449 @Company
@Persons
@UBO
@INPI
BUSSEREAU FORTIN Nicole
DoB: 1956-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square Raimbaud 49300 Cholet FRANCE
15630043 382373520 @Company
@Persons
@UBO
@INPI
GUEGAN Rozenn
DoB: 1956-05-29
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Mésanges 29300 Tréméven 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.