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 1970-05-31 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151853 539873596 @Company
@Persons
@UBO
@INPI
LOISEAU Fabrice
DoB: 1970-05-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue d'Ossau 31470 Saint-Lys France
853462 539873596 @Company
@Persons
@UBO
@INPI
LOISEAU Fabrice
DoB: 1970-05-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue d'Ossau 31470 Saint-Lys France
5490309 801867417 @Company
@Persons
@UBO
@INPI
CHIRON Marc
DoB: 1970-07-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ter rue Leon David 85100 Les Sables d'Olonne France
5490694 803194075 @Company
@Persons
@UBO
@INPI
LOIZEAU Serge Michel Marie-Joseph
DoB: 1970-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Mouettes 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5490695 803194075 @Company
@Persons
@UBO
@INPI
LOIZEAU Serge Michel Marie-Joseph
DoB: 1970-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Mouettes 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503936 484524400 @Company
@Persons
@UBO
@INPI
LOIZEAU David Michel Gérard
DoB: 1970-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Clovis Jousseaume 85000 La Roche-sur-Yon France
5516878 509496287 @Company
@Persons
@UBO
@INPI
PIOU Françoise
DoB: 1970-02-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Abbe Billaud, Appt 107 C le cours Richelieu 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523296 434154381 @Company
@Persons
@UBO
@INPI
LOIZEAU David Michel Gérard
DoB: 1970-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Clovis Jousseaume 85000 La Roche-sur-Yon France
5545023 323472191 @Company
@Persons
@UBO
@INPI
LUMINEAU Olivier Jacques Joël
DoB: 1970-04-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Bonchamps 85500 Les Herbiers France
5570100 786444505 @Company
@Persons
@UBO
@INPI
LOIZEAU David Michel Gérard
DoB: 1970-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de l'Horbetoux 85000 La Roche-sur-Yon France
5576577 393364237 @Company
@Persons
@UBO
@INPI
LIMOUSIN Didier Gabriel Daniel
DoB: 1970-10-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouliere 85530 La Bruffière France yes
@Cadastre
@Geotag
5974940 817634835 @Company
@Persons
@UBO
@INPI
Lumeau Denis Claude Lucien
DoB: 1970-06-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Angebaudière Numéro 7 44190 Getigne France
5974941 817634835 @Company
@Persons
@UBO
@INPI
Lumeau Denis Claude Lucien
DoB: 1970-06-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
L'Angebaudière Numéro 7 44190 Getigne France
6081622 794514521 @Company
@Persons
@UBO
@INPI
POHU Xavier Georges Bernard
DoB: 1970-11-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de la Sinandière 44150 Ancenis France
6207863 810363713 @Company
@Persons
@UBO
@INPI
LE BACLE Christophe Yannick Gilbert
DoB: 1970-06-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Vallée 77123 Le Vaudoué FRANCE
6207864 810363713 @Company
@Persons
@UBO
@INPI
LE BACLE Christophe Yannick Gilbert
DoB: 1970-06-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue de la Vallée 77123 Le Vaudoué FRANCE
6439967 523990901 @Company
@Persons
@UBO
@INPI
MORIN Jean Francois
DoB: 1970-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Grand Millo 44120 Vertou FRANCE
8145964 479919763 @Company
@Persons
@UBO
@INPI
LOISEAU Fabrice Marcel Henri
DoB: 1970-05-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue d'Ossau 31470 Saint-Lys France
8152632 477637391 @Company
@Persons
@UBO
@INPI
HURE CHEVRETON Véronique
DoB: 1970-12-07
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France
8167243 539873596 @Company
@Persons
@UBO
@INPI
LOISEAU Fabrice
DoB: 1970-05-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue d'Ossau 31470 Saint-Lys France
8268785 531696680 @Company
@Persons
@UBO
@INPI
HURE CHEVRETON Véronique
DoB: 1970-12-07
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France
8278235 432251841 @Company
@Persons
@UBO
@INPI
HURE CHEVRETON Veronique
DoB: 1970-12-07
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France
8640756 443697743 @Company
@Persons
@UBO
@INPI
PONTOIRE Thierry
DoB: 1970-05-05
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU GRAND PRE 79700 LOUBLANDE FRANCE
8663817 26280040 @Company
@Persons
@UBO
@INPI
TUZELET Philippe Pierre Marie
DoB: 1970-04-18
PoB: Cholet FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 Impasse Condorcet 85000 La Roche-sur-Yon FRANCE
9893973 802497750 @Company
@Persons
@UBO
@INPI
SERE Sandrine
DoB: 1970-10-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Bourgneuf 49300 Cholet FRANCE
9917910 792201923 @Company
@Persons
@UBO
@INPI
MAGINOT BRIN Virginie, Christiane, Rose, Marie
DoB: 1970-07-31
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Moulin Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9927192 325634251 @Company
@Persons
@UBO
@INPI
CHOLET Arnaud
DoB: 1970-05-31
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement Ker Fontaine 56400 Pluneret FRANCE
9943381 413277369 @Company
@Persons
@UBO
@INPI
SERE Sandrine
DoB: 1970-10-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bourgneuf 49300 Cholet FRANCE
9943382 413277369 @Company
@Persons
@UBO
@INPI
SERE Sandrine
DoB: 1970-10-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bourgneuf 49300 Cholet FRANCE
9959425 440484756 @Company
@Persons
@UBO
@INPI
BAUGE Franck
DoB: 1970-12-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ferronniers 49280 Saint-Christophe-du-Bois FRANCE
9959957 750195034 @Company
@Persons
@UBO
@INPI
BLATIER Franck
DoB: 1970-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square des Lierres 49300 Cholet FRANCE
9971085 793288390 @Company
@Persons
@UBO
@INPI
BERTHOU Nicolas
DoB: 1970-12-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de la Libération 49300 Cholet FRANCE
9987447 518902788 @Company
@Persons
@UBO
@INPI
BLATIER Franck, Jean, Michel, Marie
DoB: 1970-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square des Lierres 49300 Cholet FRANCE
9990588 318123528 @Company
@Persons
@UBO
@INPI
SECHET Christophe
DoB: 1970-01-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Chaindrie 49360 Yzernay FRANCE
9990924 489154161 @Company
@Persons
@UBO
@INPI
BAUGE Franck
DoB: 1970-12-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES FERRONNIERS 49280 ST CHRISTOPHE DU BOIS FRANCE
9996180 452889330 @Company
@Persons
@UBO
@INPI
BAUGE Franck
DoB: 1970-12-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES FERRONNIERS 49280 ST CHRISTOPHE DU BOIS FRANCE
15945526 852073618 @Company
@Persons
@UBO
@INPI
JAMIN Cécile
DoB: 1970-01-29
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Saurines 31500 Toulouse 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.