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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHOLET 1966-06-25 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 204043 | 409796158 @Company @Persons @UBO @INPI |
BOUSSEAU Christian DoB: 1966-06-07 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Route de la Felixière Saint-Macaire En Mauges 49450 Sèvremoine FRANCE | ||
| 244455 | 520939505 @Company @Persons @UBO @INPI |
SPORTINGSOLS DoB: 0 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
rue du Stade Zone Industrielle 85250 Saint-Fulgent France | ||
| 244457 | 520939505 @Company @Persons @UBO @INPI |
SPORTINGSOLS DoB: 0 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
rue du Stade Zone Industrielle 85250 Saint-Fulgent France | ||
| 579936 | 814743332 @Company @Persons @UBO @INPI |
VINET PATRICE DoB: 1966-05-28 PoB: 49099 CHOLET (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue du Pont de la Ville 85500 Les Herbiers France | ||
| 1028618 | 830896205 @Company @Persons @UBO @INPI |
QUETINEAU Philippe DoB: 1966-05-25 PoB: 49125 Doué-en-Anjou (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Square Charles Tillon 49300 Cholet FRANCE | ||
| 2197812 | 511119455 @Company @Persons @UBO @INPI |
RAINETEAU RAINETEAU-AUGUIN Yvon Jean Roger DoB: 1966-11-17 PoB: 49099 CHOLET (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 rue Damrémont 75018 Paris France | ||
| 2820509 | 479855835 @Company @Persons @UBO @INPI |
CHOLET THIERRY FELIX GEORGES DoB: 1966-06-25 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
49 bis rue Aux Ligneaux 45000 Orleans France | yes @Cadastre @Geotag |
|
| 2866574 | 798006532 @Company @Persons @UBO @INPI |
CHOLET Thierry, Felix, Georges, Marcel DoB: 1966-06-25 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Chevaupy 45760 Vennecy France | ||
| 5506297 | 793768672 @Company @Persons @UBO @INPI |
PAJOT Stéphane Alexis Auguste DoB: 1966-08-27 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 la Limouzinière 85510 Le Boupère France | ||
| 5506298 | 793768672 @Company @Persons @UBO @INPI |
PAJOT Stéphane Alexis Auguste DoB: 1966-08-27 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 la Limouzinière 85510 Le Boupère France | ||
| 5506675 | 329427769 @Company @Persons @UBO @INPI |
AVRIL VIOLLEAU Nicole Michelle Andrée Odile DoB: 1966-06-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Gateliniere 85480 Fougeré France | yes @Cadastre @Geotag |
|
| 5548794 | 500423348 @Company @Persons @UBO @INPI |
ORIOLA Jean-Marie DoB: 1966-08-25 PoB: ORAN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Maximilien Lamarque 49300 Cholet France | yes @Cadastre @Geotag |
|
| 9928108 | 518051966 @Company @Persons @UBO @INPI |
PELLETREAU LOTTE Isabelle DoB: 1966-06-09 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 boulevard du Maréchal Joffre 49300 Cholet FRANCE | ||
| 9928109 | 518051966 @Company @Persons @UBO @INPI |
PELLETREAU LOTTE Isabelle DoB: 1966-06-09 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 boulevard du Maréchal Joffre 49300 Cholet FRANCE | ||
| 9948988 | 488401191 @Company @Persons @UBO @INPI |
FOUCHER MARTIN Muriel DoB: 1966-06-10 PoB: 89024 AUXERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RUE DE SAINT ANDRE 49300 CHOLET FRANCE | ||
| 9980031 | 423280866 @Company @Persons @UBO @INPI |
LEMONNIER Eric Pierre DoB: 1966-06-25 PoB: 56007 AURAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Square des Jardiniers 49300 Cholet FRANCE | ||
| 9980032 | 423280866 @Company @Persons @UBO @INPI |
LEMONNIER Eric Pierre DoB: 1966-06-25 PoB: 56007 AURAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Square des Jardiniers 49300 Cholet FRANCE | ||
| 9994244 | 421566134 @Company @Persons @UBO @INPI |
LEMONNIER Eric DoB: 1966-06-25 PoB: 56007 AURAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 SQUARE DEBUSSY 49300 CHOLET FRANCE | yes @Cadastre @Geotag |
|
| 12245123 | 504639964 @Company @Persons @UBO @INPI |
GAGNIER Philippe DoB: 1966-07-26 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Salneuve 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
| 16017683 | 850357187 @Company @Persons @UBO @INPI |
PILLAUD MANGIN Laurence DoB: 1966-06-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62B Rue du Médoc 33185 Le Haillan 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.