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 1965-03-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19445 825169402 @Company
@Persons
@UBO
@INPI
GABORIT GABORIT Laurent Luc Ernest
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sainte Anne Saint Michel Mont Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
19446 825169402 @Company
@Persons
@UBO
@INPI
GABORIT GABORIT Laurent Luc Ernest
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte Anne Saint Michel Mont Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
425937 391433422 @Company
@Persons
@UBO
@INPI
AGARD JEAN-FRANCOIS
DoB: 1965-11-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Baratte Cholet 94100 Saint-Maur-des-Fossés FRANCE
425938 391433422 @Company
@Persons
@UBO
@INPI
AGARD JEAN-FRANCOIS
DoB: 1965-11-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Baratte Cholet 94100 Saint-Maur-des-Fossés FRANCE
1214724 530250646 @Company
@Persons
@UBO
@INPI
GABORIT Laurent Luc Ernest
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1214725 530250646 @Company
@Persons
@UBO
@INPI
GABORIT Laurent Luc Ernest
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1235409 333645984 @Company
@Persons
@UBO
@INPI
GABORIT Laurent Luc Ernest
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue des Champs Elysées 75008 Paris FRANCE
1801094 539598201 @Company
@Persons
@UBO
@INPI
Tisseau Olivier
DoB: 1965-03-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Nantilly 17137 Marsilly France
1953592 532022662 @Company
@Persons
@UBO
@INPI
Tisseau Olivier
DoB: 1965-03-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Nantilly 17137 Marsilly France
2173253 532022175 @Company
@Persons
@UBO
@INPI
Tisseau Olivier
DoB: 1965-03-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Nantilly 17137 Marsilly France
5486537 825169402 @Company
@Persons
@UBO
@INPI
GABORIT GABORIT Laurent Luc Ernest
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sainte Anne Saint Michel Mont Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486538 825169402 @Company
@Persons
@UBO
@INPI
GABORIT GABORIT Laurent Luc Ernest
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte Anne Saint Michel Mont Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498529 402571863 @Company
@Persons
@UBO
@INPI
DRONNEAU Pierre-Jacques Joseph Robert
DoB: 1965-08-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Enardiere 85700 Saint-Mesmin France
5509090 533842308 @Company
@Persons
@UBO
@INPI
GABORIT Laurent
DoB: 1965-03-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
5524295 533287710 @Company
@Persons
@UBO
@INPI
MARTINEAU VERDUZIER Sylvie
DoB: 1965-07-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Puy Gibaud 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542511 821146057 @Company
@Persons
@UBO
@INPI
JANNIERE Philippe Marcel Léon
DoB: 1965-03-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue Eugène Freyssinet 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
5542512 821146057 @Company
@Persons
@UBO
@INPI
JANNIERE Philippe Marcel Léon
DoB: 1965-03-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 rue Eugène Freyssinet 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
5544788 439922972 @Company
@Persons
@UBO
@INPI
ROUSSIN Thierry Jean-Marie
DoB: 1965-01-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Bruyere 85000 La Roche-sur-Yon France
5544789 439922972 @Company
@Persons
@UBO
@INPI
ROUSSIN Thierry Jean-Marie
DoB: 1965-01-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Bruyere 85000 La Roche-sur-Yon France
6722908 538803651 @Company
@Persons
@UBO
@INPI
MICHOT Laurent Jacques Roger
DoB: 1965-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Vuillemin 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
8638977 316696996 @Company
@Persons
@UBO
@INPI
FOYER Rémy Robert Joseph
DoB: 1965-11-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
65B Rue Sadi Carnot 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905387 800199721 @Company
@Persons
@UBO
@INPI
CHOLET Christophe, Joseph
DoB: 1965-03-27
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poitevinière 49510 Beaupréau-en-Mauges FRANCE
9929296 324958859 @Company
@Persons
@UBO
@INPI
CHOLET Christophe
DoB: 1965-03-27
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Chenuere La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9974049 313621443 @Company
@Persons
@UBO
@INPI
GUIET Jean-Daniel
DoB: 1965-06-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GEORGES CLEMENCEAU CHOLET 49300 CHOLET FRANCE
10035669 415405547 @Company
@Persons
@UBO
@INPI
BEILLARD Didier
DoB: 1965-04-27
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 AV. DE LA RICHARDIERE 49300 CHOLET FRANCE
15826293 889609277 @Company
@Persons
@UBO
@INPI
FILLIODEAU Thierry
DoB: 1965-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit la Brosse 49280 La Tessoualle 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.