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 1963-09-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3346 62200977 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU CHOLETAIS
DoB: 244900700
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Saint-Bonnaventure 49300 Cholet FRANCE
4140 339508905 @Company
@Persons
@UBO
@INPI
LACHARLOTTE MURIER Sylvie
DoB: 1963-11-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Marguerites 49300 Cholet FRANCE
13901 424680437 @Company
@Persons
@UBO
@INPI
ARIAL MARTIN Nadine Raymonde Michelle
DoB: 1963-02-23
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Isly 64000 Pau France
654321 481908184 @Company
@Persons
@UBO
@INPI
SOULARD BORE Claudine
DoB: 1963-06-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue du Carteron 49312 Cholet FRANCE
2317577 322397647 @Company
@Persons
@UBO
@INPI
CHARGE DOMINIQUE
DoB: 1963-09-03
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Thuaudiere La Rouxière 44370 LOIREAUXENCE France
3044928 752895706 @Company
@Persons
@UBO
@INPI
CHOLET Christian
DoB: 1963-09-02
PoB: 77409 Saint-Germain-Laval (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Émile Jamais 30390 Aramon France
3142772 819351628 @Company
@Persons
@UBO
@INPI
CHOLET Christian André Marcel
DoB: 1963-09-02
PoB: 77409 Saint-Germain-Laval (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Émile Jamais 30390 Aramon France
4485810 507398543 @Company
@Persons
@UBO
@INPI
BORE Claudine
DoB: 1963-06-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue du Carteron 49312 Cholet FRANCE yes
@Cadastre
@Geotag
5517967 515092328 @Company
@Persons
@UBO
@INPI
PAQUIET Laurent
DoB: 1963-09-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Claude Debussy 85500 Les Herbiers France
5539193 327667358 @Company
@Persons
@UBO
@INPI
RAPIN Dominique Marie André Raymond
DoB: 1963-10-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Ravel 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548447 410037220 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1963-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Terrier Marteau 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556291 753671668 @Company
@Persons
@UBO
@INPI
BRETAUDEAU JOUBERT Catherine
DoB: 1963-07-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Nerrière 85530 La Bruffière France
5574086 428757322 @Company
@Persons
@UBO
@INPI
LUCAS Alain
DoB: 1963-03-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Lauriere 85130 Tiffauges France
5574088 428757322 @Company
@Persons
@UBO
@INPI
NICOLEAU LUCAS Françoise Jeanne Simone
DoB: 1963-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fumeliere 85130 Saint-Martin-des-Tilleuls France
6036455 519090195 @Company
@Persons
@UBO
@INPI
CHARGE-CHOVEAU
DoB: 481593317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Thuaudière La Rouxière 44370 LOIREAUXENCE France
6207176 409609088 @Company
@Persons
@UBO
@INPI
WEILLER SYLVAIN
DoB: 1963-11-06
PoB: ST MAURICE (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 B Rue BARATTE CHOLET 94100 Saint-Maur-des-Fossés FRANCE
6740971 511071359 @Company
@Persons
@UBO
@INPI
CHARGE Dominique
DoB: 1963-09-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Thuaudière La Rouxiere 44370 Loireauxence FRANCE
8650844 378505069 @Company
@Persons
@UBO
@INPI
AUDEBEAU Noël Pierre Joseph
DoB: 1963-12-04
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOTTERIE SAINT AUBIN DE BAUBIGNE 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
9380428 384584645 @Company
@Persons
@UBO
@INPI
CAILLAUD PLANTARD Sylviane
DoB: 1963-10-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES ECOLES TELGRUC SUR MER 29560 TELGRUC SUR MER FRANCE
9380429 384584645 @Company
@Persons
@UBO
@INPI
CAILLAUD PLANTARD Sylviane
DoB: 1963-10-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES ECOLES TELGRUC SUR MER 29560 TELGRUC SUR MER FRANCE
9886322 434435244 @Company
@Persons
@UBO
@INPI
FOSSEY Thierry
DoB: 1963-02-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEIL MUR 49280 LA SEGUINIERE FRANCE
9914240 503075616 @Company
@Persons
@UBO
@INPI
LANDAIS Bruno
DoB: 1963-10-09
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Treplonnière 49300 Cholet FRANCE
9925878 344264411 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1963-09-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DES DEUX PONTS 49300 CHOLET FRANCE
9939784 811665819 @Company
@Persons
@UBO
@INPI
LANDAIS Bruno, Jean, Marc
DoB: 1963-10-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Treplonniere 49300 Cholet FRANCE
9939785 811665819 @Company
@Persons
@UBO
@INPI
LANDAIS Bruno, Jean, Marc
DoB: 1963-10-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Treplonniere 49300 Cholet FRANCE
9943057 393757752 @Company
@Persons
@UBO
@INPI
BONTEMPS Gonzague
DoB: 1963-02-17
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 square Georges Guilleux 49300 Cholet FRANCE
9943058 393757752 @Company
@Persons
@UBO
@INPI
BONTEMPS Gonzague
DoB: 1963-02-17
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 square Georges Guilleux 49300 Cholet FRANCE
9943617 323600346 @Company
@Persons
@UBO
@INPI
NADAUD Christophe
DoB: 1963-02-15
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU PONT PIAU 49510 JALLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974992 439950619 @Company
@Persons
@UBO
@INPI
OLIVARES Jean-Paul
DoB: 1963-02-21
PoB: 34003 Agde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Evre 49280 Saint-Léger-sous-Cholet FRANCE
9988730 349242990 @Company
@Persons
@UBO
@INPI
RANNOU Gilles
DoB: 1963-03-03
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65/67 BD FAIDHERBE 49300 CHOLET FRANCE
9992229 792917684 @Company
@Persons
@UBO
@INPI
FOSSEY Thierry
DoB: 1963-02-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieil Mur 49280 La Séguinière FRANCE
10497073 510314776 @Company
@Persons
@UBO
@INPI
MENARD Alain Ernest Jacqes Marie
DoB: 1963-11-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Champ Vry 70200 Quers FRANCE
11336255 820050847 @Company
@Persons
@UBO
@INPI
LOISEAU Michel Yves
DoB: 1963-08-09
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Remparts 39230 Sellières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13329176 752895706 @Company
@Persons
@UBO
@INPI
CHOLET Christian
DoB: 1963-09-02
PoB: 77409 ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean-Jacques Rousseau 30390 Aramon FRANCE
13668648 490048865 @Company
@Persons
@UBO
@INPI
BROUSSEAU Laurent Alphonse Marie
DoB: 1963-09-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grassieres 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668649 490048865 @Company
@Persons
@UBO
@INPI
BROUSSEAU Laurent Alphonse Marie
DoB: 1963-09-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grassieres 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076505 831943691 @Company
@Persons
@UBO
@INPI
PARPAIX GLEPIN Sophie Noëlle Nicole
DoB: 1963-02-25
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Grande Anse 97136 Terre-de-Bas France
15825564 786148791 @Company
@Persons
@UBO
@INPI
BERGER Marc
DoB: 1963-10-31
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard de la Victoire 49307 Cholet Cedex FRANCE
15826031 844289017 @Company
@Persons
@UBO
@INPI
ONUL Dorel
DoB: 1963-10-12
PoB: Baia Sprie ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean-Sébastien Bach 49300 Cholet FRANCE
16185229 419803978 @Company
@Persons
@UBO
@INPI
SAUVION Bruno
DoB: 1963-09-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Colle La Renaudière 49450 Sèvremoine 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.