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 1958-12-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5496336 490797602 @Company
@Persons
@UBO
@INPI
MILLENIUM
DoB: 450592969
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 avenue du Maine 75014 Paris France
5531862 814822094 @Company
@Persons
@UBO
@INPI
OUVRARD Antonio
DoB: 1958-01-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Besses 85300 Soullans France
5540487 331347310 @Company
@Persons
@UBO
@INPI
BARBOT MANCEAU Mauricette
DoB: 1958-12-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paneliere 85590 Saint-Malô-du-Bois France yes
@Cadastre
@Geotag
6099629 393297445 @Company
@Persons
@UBO
@INPI
SOULARD Patrick Jean-Noël
DoB: 1958-12-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route de Clisson 44200 Nantes France
6099630 393297445 @Company
@Persons
@UBO
@INPI
SOULARD Patrick Jean-Noël
DoB: 1958-12-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 route de Clisson 44200 Nantes France
7398637 440603652 @Company
@Persons
@UBO
@INPI
CHOLET Pascal Jacques Pierre
DoB: 1958-12-14
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE AUX MOINES - 123, RUE FRANCOIS D'ORBAY 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668610 824817944 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Noël Marie Paul
DoB: 1958-12-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Daudon 79700 Saint-Amand-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8668611 824817944 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Noël Marie Paul
DoB: 1958-12-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Docteur Daudon 79700 Saint-Amand-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
9883942 398331009 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Noël
DoB: 1958-12-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Daudon 79700 Saint-Amand-Sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9891145 514163187 @Company
@Persons
@UBO
@INPI
MAUGIN BESNARD Maryse
DoB: 1958-04-01
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis route de Cholet le Clos du Chêne Rond 49610 Mûrs Erigné FRANCE
9907232 519720353 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Noël
DoB: 1958-12-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Daudon 79700 Saint-Amand-Sur-Sèvre FRANCE yes
@Cadastre
@Geotag
9952696 453429201 @Company
@Persons
@UBO
@INPI
BIGAUD Philippe
DoB: 1958-10-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 les Petites Maisons Neuves 49170 Saint-Germain-des-Prés FRANCE
9966416 518803978 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Noël
DoB: 1958-12-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Daudon 79700 Saint-Amand-Sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985083 348556713 @Company
@Persons
@UBO
@INPI
BARRE LAMY Béatrice
DoB: 1958-12-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Egluère 85120 Antigny FRANCE
10022574 415053347 @Company
@Persons
@UBO
@INPI
CHARBONNIER Alain, Paul, Claire
DoB: 1958-10-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Jean de la Fontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
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.