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 1980-01-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493238 408982072 @Company
@Persons
@UBO
@INPI
MESMIN GUERIN Elodie Isabelle
DoB: 1980-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue des Marettes 27370 Saint-Cyr-la-Campagne FRANCE
3073426 493763171 @Company
@Persons
@UBO
@INPI
CHOLET Alexis Michel Martial
DoB: 1980-01-08
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Avenue des Prés d'Arlac Mas de Provence B41 30300 Fourques France
5356429 438753600 @Company
@Persons
@UBO
@INPI
CHOLET Florian, Paul, Raymond
DoB: 1980-01-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourbillon Le Mesnil Auzouf 14260 DIALAN SUR CHAINE FRANCE yes
@Cadastre
@Geotag
5486971 817554470 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Gwenael Nicolas Auguste
DoB: 1980-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Erables 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486972 817554470 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Gwenael Nicolas Auguste
DoB: 1980-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Erables 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487685 388244972 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Gwenael
DoB: 1980-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Erables 85130 La Verrie France
5574804 797554664 @Company
@Persons
@UBO
@INPI
MAROLLEAU PRAUD Aurélia Corinne Patricia
DoB: 1980-01-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Mésanges 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574805 797554664 @Company
@Persons
@UBO
@INPI
MAROLLEAU PRAUD Aurélia Corinne Patricia
DoB: 1980-01-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Mésanges 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981923 821231438 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1980-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Geoffroy Drouet 44000 Nantes France
5981924 821231438 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1980-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Geoffroy Drouet 44000 Nantes France
6003455 808497697 @Company
@Persons
@UBO
@INPI
BARRE Vincent Loïc Arnaud
DoB: 1980-01-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Poteau 85500 Les Herbiers France
7543819 751041336 @Company
@Persons
@UBO
@INPI
FONTENEAU Cathy
DoB: 1980-05-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 avenue Michel Ange 83600 Fréjus FRANCE
8676919 799440698 @Company
@Persons
@UBO
@INPI
BONNIN Alicia Marie-Thérèse Marcelle
DoB: 1980-01-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les Ormeaux Moutiers-sous-Argenton 79150 Argentonnay FRANCE
8861207 753494038 @Company
@Persons
@UBO
@INPI
PUAU VERGER Aline
DoB: 1980-03-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse des Saules 35190 Saint-Thual FRANCE
8917944 540014602 @Company
@Persons
@UBO
@INPI
PUAU VERGER Aline Christelle
DoB: 1980-03-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse des Saules 35190 Saint-Thual FRANCE
8956410 395371370 @Company
@Persons
@UBO
@INPI
PUAU VERGER Aline Christelle
DoB: 1980-03-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse des Saules 35190 Saint-Thual FRANCE
9920242 749825592 @Company
@Persons
@UBO
@INPI
ERISOGLU Muhammet
DoB: 1980-03-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François Mitterand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926759 529406019 @Company
@Persons
@UBO
@INPI
ERISOGLU Muhammet
DoB: 1980-03-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François Mitterand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9941637 402955546 @Company
@Persons
@UBO
@INPI
CESBRON Benoit
DoB: 1980-08-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE LIBERGERE 49120 MELAY FRANCE yes
@Cadastre
@Geotag
9960313 519346167 @Company
@Persons
@UBO
@INPI
ERISOGLU Muhammet
DoB: 1980-03-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François Mitterand 49300 Cholet FRANCE
9962695 488435207 @Company
@Persons
@UBO
@INPI
BOMPAS Julien
DoB: 1980-05-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Volney 49000 Angers FRANCE
9962696 488435207 @Company
@Persons
@UBO
@INPI
BOMPAS Julien
DoB: 1980-05-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Volney 49000 Angers FRANCE
9972941 519202741 @Company
@Persons
@UBO
@INPI
ERISOGLU Muhammet
DoB: 1980-03-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François Mittérand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9982442 305815334 @Company
@Persons
@UBO
@INPI
BOMPAS Julien
DoB: 1980-05-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Volney 49000 Angers FRANCE
9982443 305815334 @Company
@Persons
@UBO
@INPI
BOMPAS Julien
DoB: 1980-05-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Volney 49000 Angers FRANCE
11904083 809518566 @Company
@Persons
@UBO
@INPI
DAGUENET Timothee
DoB: 1980-01-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Louis Rège 13008 Marseille FRANCE
14875924 791552201 @Company
@Persons
@UBO
@INPI
PINEAU Coralie
DoB: 1980-03-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Malroy 57640 Argancy FRANCE
14946873 791552201 @Company
@Persons
@UBO
@INPI
PINEAU Coralie
DoB: 1980-03-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Malroy 57640 Argancy FRANCE
15138063 791552201 @Company
@Persons
@UBO
@INPI
PINEAU Coralie
DoB: 1980-03-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Malroy 57640 Argancy FRANCE
15574763 850617275 @Company
@Persons
@UBO
@INPI
EL GUENDLI Mustapha
DoB: 1980-08-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Colline Saint-Blaise 72000 Le Mans 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.