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 1977-12-22 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 73085 | 849544234 @Company @Persons @UBO @INPI |
PLISSON Jérôme, Jean, François DoB: 1977-05-04 PoB: 49099 Cholet FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Chopin 17180 Périgny FRANCE | ||
| 1277063 | 429178965 @Company @Persons @UBO @INPI |
CHOLET Jean, Malo, Eric, Maurice DoB: 1977-12-22 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 rue de Wattignies 75012 Paris 12 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1289893 | 538758459 @Company @Persons @UBO @INPI |
CHOLET Jean-Malo, Eric, Maurice DoB: 1977-12-22 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de Wattignies 75012 Paris 12 FRANCE | ||
| 4498439 | 508513751 @Company @Persons @UBO @INPI |
ERISOGLU Bunyamin DoB: 1977-07-16 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue AMEDEO MODIGLIANI 49300 Cholet FRANCE | ||
| 4500107 | 538851007 @Company @Persons @UBO @INPI |
GENDREAU Karen DoB: 1977-05-29 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Mathurin Meheut 22120 Yffiniac FRANCE | ||
| 4500108 | 538851007 @Company @Persons @UBO @INPI |
GENDREAU Karen DoB: 1977-05-29 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Mathurin Meheut 22120 Yffiniac FRANCE | ||
| 4530115 | 444538839 @Company @Persons @UBO @INPI |
BATARD Mathieu DoB: 1977-12-09 PoB: 44109 NANTES FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 boulevard de la Tourraine 49300 Cholet FRANCE | ||
| 4549369 | 434753455 @Company @Persons @UBO @INPI |
BATARD Mathieu DoB: 1977-12-09 PoB: 44109 Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 boulevard de Tourraine 49302 Cholet FRANCE | ||
| 5527383 | 478689003 @Company @Persons @UBO @INPI |
BARREAU Christophe Michel Guy DoB: 1977-03-11 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 avenue Georges Clemenceau 85500 Les Herbiers France | ||
| 6092879 | 350275095 @Company @Persons @UBO @INPI |
BATARD Mathieu DoB: 1977-12-09 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 boulevard de Touraine 49300 Cholet France | ||
| 8672629 | 382176683 @Company @Persons @UBO @INPI |
COUTANT Jérôme DoB: 1977-09-03 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Fosses 79700 Mauléon FRANCE | ||
| 9902393 | 819832742 @Company @Persons @UBO @INPI |
GIRAUD Stéphane DoB: 1977-02-12 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les 4 Vents Longeron 49710 Sevremoine FRANCE | ||
| 9923889 | 818063091 @Company @Persons @UBO @INPI |
GERMOND Thomas DoB: 1977-08-12 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 les Hauts de Basse Goulaine 44115 Basse Goulaine FRANCE | ||
| 9923890 | 818063091 @Company @Persons @UBO @INPI |
GERMOND Thomas DoB: 1977-08-12 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 les Hauts de Basse Goulaine 44115 Basse Goulaine FRANCE | ||
| 9925218 | 430127464 @Company @Persons @UBO @INPI |
GERMAIN VERRAUX Véronique DoB: 1977-12-08 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
266 rue de la Tremoille 85440 Talmont-Saint-Hilaire FRANCE | ||
| 9925219 | 430127464 @Company @Persons @UBO @INPI |
GERMAIN VERRAUX Véronique DoB: 1977-12-08 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
266 rue de la Tremoille 85440 Talmont-Saint-Hilaire FRANCE | ||
| 9932162 | 811436351 @Company @Persons @UBO @INPI |
LE GALLIC Ronan, Pol DoB: 1977-01-22 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 boulevard Gustave Richard 49300 Cholet FRANCE | ||
| 9933897 | 507598076 @Company @Persons @UBO @INPI |
GERMOND Thomas DoB: 1977-08-12 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 les Hauts 44115 Basse Goulaine FRANCE | ||
| 9938950 | 404343808 @Company @Persons @UBO @INPI |
GERMOND Thomas DoB: 1977-08-12 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 les Hauts de Basse Goulaine 44115 Basse Goulaine FRANCE | ||
| 9943269 | 328686886 @Company @Persons @UBO @INPI |
DU HAMEL DE FOUGEROUX Aymeric DoB: 1977-12-22 PoB: 49099 Cholet FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
Domaine de Villefort 49360 Yzernay FRANCE | ||
| 9944636 | 497834309 @Company @Persons @UBO @INPI |
GERMOND Thomas DoB: 1977-08-12 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 les Hauts de Basse Goulaine 44115 Basse Goulaine FRANCE | ||
| 9949202 | 507622173 @Company @Persons @UBO @INPI |
DU HAMEL DE FOUGEROUX Aymeric DoB: 1977-12-22 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de Villefort 49360 Yzernay FRANCE | ||
| 9949203 | 507622173 @Company @Persons @UBO @INPI |
DU HAMEL DE FOUGEROUX Aymeric DoB: 1977-12-22 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Villefort 49360 Yzernay FRANCE | ||
| 9954289 | 327834271 @Company @Persons @UBO @INPI |
RICHOU Sylvain DoB: 1977-11-22 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA HAUTE GODINIERE 49300 CHOLET FRANCE | ||
| 9991803 | 823041041 @Company @Persons @UBO @INPI |
AVOINE Gaëlle DoB: 1977-06-22 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Descartes 49300 Cholet FRANCE | ||
| 13382216 | 405249426 @Company @Persons @UBO @INPI |
BATARD Mathieu DoB: 1977-12-09 PoB: 44109 Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 boulevard de Touraine 49302 Cholet FRANCE | ||
| 13629850 | 802475137 @Company @Persons @UBO @INPI |
DOUET Fabien DoB: 1977-11-22 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue de l'Epinette 49280 Saint-Léger-sous-Cholet FRANCE | yes @Cadastre @Geotag |
|
| 15513937 | 405249426 @Company @Persons @UBO @INPI |
BATARD Mathieu DoB: 1977-12-09 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 Boulevard de Touraine 49302 Cholet Cedex FRANCE | ||
| 15992230 | 898493663 @Company @Persons @UBO @INPI |
SERIFOGLU ULU Zeynep DoB: 1977-11-12 PoB: 49099 Cholet (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Avenue du Logis 31390 Carbonne France | ||
| 16060059 | 851186601 @Company @Persons @UBO @INPI |
GODET GERALD Armelle Thérèse Marie Colette DoB: 1977-03-12 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Aristide Briand 44340 Bouguenais France | ||
| 16094082 | 485207633 @Company @Persons @UBO @INPI |
POVERT Yohann DoB: 1977-05-13 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue des Acacias Saint-Malô-du-Bois 85590 Saint-Malo-du Bois France | ||
| 16097600 | 424387975 @Company @Persons @UBO @INPI |
DU HAMEL DE FOUGEROUX Aymeric DoB: 1977-12-22 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
130 Rue de la Madeleine 49000 Angers FRANCE | ||
| 16097975 | 833822653 @Company @Persons @UBO @INPI |
ASTAGNEAU Antoine, Hervé, Eugène DoB: 1977-01-14 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Carteron 85290 Mortagne-sur-Sèvre FRANCE | yes @Cadastre @Geotag |
|
| 16098059 | 849263298 @Company @Persons @UBO @INPI |
BARON Mickaël DoB: 1977-01-14 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Libéras 49122 Le May-sur-Èvre 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.