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 1977-10-08 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654894 537867244 @Company
@Persons
@UBO
@INPI
MARTIN Jérôme
DoB: 1977-10-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Faidherbe 49300 Cholet FRANCE
5494567 388671265 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien
DoB: 1977-08-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Eperonniere 85110 Chantonnay France yes
@Cadastre
@Geotag
5497789 322019977 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien
DoB: 1977-08-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 l'Eperonniere 85110 Chantonnay France yes
@Cadastre
@Geotag
5505632 794674119 @Company
@Persons
@UBO
@INPI
BORDERON Frédéric
DoB: 1977-10-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Devaudière 85410 Cezais France yes
@Cadastre
@Geotag
5505633 794674119 @Company
@Persons
@UBO
@INPI
BORDERON Frédéric
DoB: 1977-10-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Devaudière 85410 Cezais France yes
@Cadastre
@Geotag
5561279 505022004 @Company
@Persons
@UBO
@INPI
SACHOT Davy
DoB: 1977-12-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des borderies 85500 Les Herbiers France
5561280 505022004 @Company
@Persons
@UBO
@INPI
SACHOT Davy
DoB: 1977-12-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des borderies 85500 Les Herbiers France
5986403 752062984 @Company
@Persons
@UBO
@INPI
JADAUD Anthony Michel
DoB: 1977-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Pégase 44340 Bouguenais France
6052578 502506850 @Company
@Persons
@UBO
@INPI
JADAUD Anthony Michel
DoB: 1977-06-08
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Pégase 44340 Bouguenais France
6052579 502506850 @Company
@Persons
@UBO
@INPI
JADAUD Anthony Michel
DoB: 1977-06-08
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Pégase 44340 Bouguenais France
6075759 808238844 @Company
@Persons
@UBO
@INPI
ERISOGLU Bunyamin
DoB: 1977-07-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Amedeo Modigliani 49300 Cholet France
6380069 504761297 @Company
@Persons
@UBO
@INPI
ERISOGLU Bunyamin
DoB: 1977-07-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue amédéo modigliani 49300 Cholet FRANCE
6650740 518467931 @Company
@Persons
@UBO
@INPI
MASROUR Ismaël Bouchaïb
DoB: 1977-05-08
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Saint Just 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651679 450235635 @Company
@Persons
@UBO
@INPI
MASROUR Ismaël Bouchaïb
DoB: 1977-05-08
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Just 86100 Châtellerault FRANCE
7649654 319569646 @Company
@Persons
@UBO
@INPI
CHOLET Nicolas
DoB: 1977-10-08
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Grand Champ La Baroche sous Lucé 61330 Juvigny Val d'Andaine FRANCE
7828293 520427972 @Company
@Persons
@UBO
@INPI
ERISOGLU Bunyamin
DoB: 1977-07-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Amédéo Modigliani 49300 Cholet FRANCE
8662775 501321400 @Company
@Persons
@UBO
@INPI
PINEAU Jean-François
DoB: 1977-04-08
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Caillere 79320 Moncoutant FRANCE
8663537 803293802 @Company
@Persons
@UBO
@INPI
POINEL POISSONNET Céline Emilie Arlette Renée
DoB: 1977-10-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Basse Cour 79410 Cherveux FRANCE
8677359 501318869 @Company
@Persons
@UBO
@INPI
CAILLE Sébastien Mickaël Laurent
DoB: 1977-07-08
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Chausseraie 79250 Nueil-les-Aubiers FRANCE
8679530 323624551 @Company
@Persons
@UBO
@INPI
HAY Benoît Denis Marie
DoB: 1977-10-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Beauvais Rorthais 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
9895793 533513255 @Company
@Persons
@UBO
@INPI
ESSEUL Jérôme
DoB: 1977-08-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Sancivier Torfou 49660 Sèvremoine FRANCE
9907793 792564569 @Company
@Persons
@UBO
@INPI
COUTOLLEAU Tony
DoB: 1977-08-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La motte Chanzeaux 49750 Chemillé-en-Anjou FRANCE
9943392 413277369 @Company
@Persons
@UBO
@INPI
FONTENEAU Emmanuelle
DoB: 1977-09-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Maindron 49300 Cholet FRANCE
9943478 409065059 @Company
@Persons
@UBO
@INPI
COUTANT Xavier
DoB: 1977-08-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHIRON 49360 MAULEVRIER FRANCE
9943945 788545937 @Company
@Persons
@UBO
@INPI
BEAUMARD Landry
DoB: 1977-12-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre de Ronsard 49122 Le May sur Evre FRANCE
9959295 808126056 @Company
@Persons
@UBO
@INPI
BEAUMARD Landry
DoB: 1977-12-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre de Ronsard 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
9959296 808126056 @Company
@Persons
@UBO
@INPI
BEAUMARD Landry
DoB: 1977-12-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre de Ronsard 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
9961464 480388420 @Company
@Persons
@UBO
@INPI
LOISEAU Christelle
DoB: 1977-05-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JOSEPH DEVANNE 49360 MAULEVRIER FRANCE
9965425 497898064 @Company
@Persons
@UBO
@INPI
COUTOLLEAU Tony
DoB: 1977-08-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La motte Chanzeaux 49750 Chemillé-en-Anjou FRANCE
9970982 530463827 @Company
@Persons
@UBO
@INPI
ERISOGLU Bunyamin
DoB: 1977-07-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Amédéo Modigliani 49300 Cholet FRANCE
9974275 479647281 @Company
@Persons
@UBO
@INPI
FLANDROIS Julien
DoB: 1977-01-31
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AV ST EXUPERY 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
9981121 528227895 @Company
@Persons
@UBO
@INPI
S.C.P. ERISOGLU & FRERES
DoB: 518489463
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gutenberg 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981122 528227895 @Company
@Persons
@UBO
@INPI
S.C.P. ERISOGLU & FRERES
DoB: 518489463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Gutenberg 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9994146 814384178 @Company
@Persons
@UBO
@INPI
ETSE CORRE Sylvia
DoB: 1977-03-08
PoB: Lomé TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Maréchal Foch 49300 Cholet FRANCE
11186794 502478985 @Company
@Persons
@UBO
@INPI
ERISOGLU Bunyamin
DoB: 1977-07-16
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Amédéo Modigliani 49300 Cholet France
13798886 821182029 @Company
@Persons
@UBO
@INPI
LEGER Caroline Dany Pascale
DoB: 1977-07-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue Dehollain 77400 Lagny-sur-Marne France
15824008 318123528 @Company
@Persons
@UBO
@INPI
JOLLY Guillaume
DoB: 1977-11-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
l'Aubrière 49360 Yzernay FRANCE
15826391 889850129 @Company
@Persons
@UBO
@INPI
BOUYER Fabrice
DoB: 1977-08-01
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Pineau 49300 Cholet FRANCE
15826392 889850129 @Company
@Persons
@UBO
@INPI
BOUYER Fabrice
DoB: 1977-08-01
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Pineau 49300 Cholet 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.