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 1969-02-25 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 244541 | 802032656 @Company @Persons @UBO @INPI |
VINCENDEAU Laurent DoB: 1969-08-08 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Malatrait la flocellière 85700 Sevremont France | yes @Cadastre @Geotag |
|
| 512681 | 433390549 @Company @Persons @UBO @INPI |
SLAMA RICHARD DoB: 1969-02-17 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 avenue Emile Boissier 44100 Nantes France | ||
| 653962 | 414415687 @Company @Persons @UBO @INPI |
CHARRUAU Yvan, Franck, José DoB: 1969-08-02 PoB: CHOLET (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 boulevard Maréchal Joffre 49300 Cholet FRANCE | ||
| 5532420 | 809798994 @Company @Persons @UBO @INPI |
POIRON SICARD Fabienne DoB: 1969-05-03 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 rue du Général Castelnau 85000 La Roche-sur-Yon France | ||
| 5532421 | 809798994 @Company @Persons @UBO @INPI |
POIRON SICARD Fabienne DoB: 1969-05-03 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 rue du Général Castelnau 85000 La Roche-sur-Yon France | ||
| 5548636 | 424346617 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1969-04-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Charrières 85700 Pouzauges France | yes @Cadastre @Geotag |
|
| 5549597 | 529261323 @Company @Persons @UBO @INPI |
AMIOT Didier Marie Claude Marcel DoB: 1969-04-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 Espace Des moulin 85600 La Boissière-de-Montaigu France | ||
| 5558926 | 493816003 @Company @Persons @UBO @INPI |
HOUSSAINT Patrick DoB: 1969-05-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée de l'Orangerie 85340 Olonne-sur-Mer France | ||
| 6026303 | 797424827 @Company @Persons @UBO @INPI |
JADEAU Christophe Pierre DoB: 1969-02-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de l'Ecusson 44450 Saint Julien de Concelles France | ||
| 6032117 | 818755910 @Company @Persons @UBO @INPI |
JADEAU Christophe Pierre DoB: 1969-02-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de l'Ecusson 44450 Saint Julien de Concelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9091615 | 804188050 @Company @Persons @UBO @INPI |
CHOLET Arnauld DoB: 1969-02-25 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue du Marais du Leu 59273 Fretin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9091616 | 804188050 @Company @Persons @UBO @INPI |
CHOLET Arnauld DoB: 1969-02-25 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue du Marais du Leu 59273 Fretin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9892438 | 429501059 @Company @Persons @UBO @INPI |
CHENE Christian DoB: 1969-02-07 PoB: 49099 Cholet FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5B rue du Champfleur 49124 Saint-Barthélemy-d'Anjou FRANCE | ||
| 9903536 | 351877022 @Company @Persons @UBO @INPI |
TORO Nicolas DoB: 1969-02-09 PoB: 44109 NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87B RUE PORTE BARON 49300 CHOLET FRANCE | ||
| 9903537 | 351877022 @Company @Persons @UBO @INPI |
TORO Nicolas DoB: 1969-02-09 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87B RUE PORTE BARON 49300 CHOLET FRANCE | ||
| 9965908 | 444297337 @Company @Persons @UBO @INPI |
GASNIER VINCENT Béatrice DoB: 1969-04-05 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 B rue de la Plâtrière 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
| 11208123 | 453093221 @Company @Persons @UBO @INPI |
MOUSSEAU Nathalie Marie DoB: 1969-02-27 PoB: CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 route de la Ville Aux Fèves 44500 La Baule Escoublac France | yes @Cadastre @Geotag |
|
| 11230507 | 508571650 @Company @Persons @UBO @INPI |
MOUSSEAU Nathalie Marie DoB: 1969-02-27 PoB: CHOLET FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 route de la Ville Aux Fèves 44500 La Baule Escoublac France | ||
| 14148356 | 305461063 @Company @Persons @UBO @INPI |
Landreau Lionel DoB: 23/07/1969 PoB: Cholet FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
25 rue des Chênes 49240 Avrillé France | ||
| 14210516 | 309647964 @Company @Persons @UBO @INPI |
SUCRIERE DE LA REUNION DoB: 315281832 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Quartier-Francais 97441 Sainte Suzanne France |
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.