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 1982-11-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203361 837727957 @Company
@Persons
@UBO
@INPI
Vilayphonh Boun Savanh
DoB: 1982-02-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Jardins de Golene 44115 Haute Goulaine France
203949 328961198 @Company
@Persons
@UBO
@INPI
FRAPPREAU Eddy
DoB: 1982-09-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
9 Rue les Moulins de la Devauderie Tremont 49310 Lys-Haut-Layon FRANCE
203975 332822543 @Company
@Persons
@UBO
@INPI
CHUPIN Nicolas
DoB: 1982-05-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 la Bisiere Torfou 49660 Sèvremoine FRANCE yes
@Cadastre
@Geotag
204172 750803884 @Company
@Persons
@UBO
@INPI
BERTHET Thomas
DoB: 1982-05-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de la Cretaudiere Andard 49800 Loire-Authion FRANCE
204225 801156217 @Company
@Persons
@UBO
@INPI
OLIVIER Dorothée
DoB: 1982-12-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marcheteau 49100 Angers FRANCE
204226 801156217 @Company
@Persons
@UBO
@INPI
OLIVIER Dorothée
DoB: 1982-12-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Marcheteau 49100 Angers FRANCE
250754 415113109 @Company
@Persons
@UBO
@INPI
GINCHELEAU Julien
DoB: 1982-04-07
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Marius Audibert 31140 Fonbeauzard France
596462 442339958 @Company
@Persons
@UBO
@INPI
GAGNEROT Pierre Eric
DoB: 1982-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Jacinthes 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
596463 442339958 @Company
@Persons
@UBO
@INPI
GAGNEROT Pierre Eric
DoB: 1982-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Jacinthes 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150216 751378019 @Company
@Persons
@UBO
@INPI
BLANCHET Laure Claire
DoB: 1982-05-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Verrier 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150217 751378019 @Company
@Persons
@UBO
@INPI
BLANCHET Laure Claire
DoB: 1982-05-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Verrier 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501065 531566883 @Company
@Persons
@UBO
@INPI
BILLAUD Fabien Jean René
DoB: 1982-06-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Jean de Tinguy Saint-Michel-Mont-Mercure 85700 Sèvremont France
5501066 531566883 @Company
@Persons
@UBO
@INPI
BILLAUD Fabien Jean René
DoB: 1982-06-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5B rue Jean de Tinguy Saint-Michel-Mont-Mercure 85700 Sèvremont France
5549252 492424502 @Company
@Persons
@UBO
@INPI
MARTINEAU Valène
DoB: 1982-11-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des hortensias Belleville-sur-Vie 85170 Bellevigny France
5564260 440464709 @Company
@Persons
@UBO
@INPI
BILLAUD Fabien Jean René
DoB: 1982-06-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pidanne 85500 Les Herbiers France
6646777 798425096 @Company
@Persons
@UBO
@INPI
GABORIT François Marie
DoB: 1982-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Tranchée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6646778 798425096 @Company
@Persons
@UBO
@INPI
GABORIT François Marie
DoB: 1982-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Tranchée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6665089 537925646 @Company
@Persons
@UBO
@INPI
GABORIT François Marie
DoB: 1982-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Tranchée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665090 537925646 @Company
@Persons
@UBO
@INPI
GABORIT François Marie
DoB: 1982-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Tranchée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888621 532232766 @Company
@Persons
@UBO
@INPI
KOSUCU Serkan
DoB: 1982-04-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Algérie 49300 Cholet FRANCE
9956786 538469818 @Company
@Persons
@UBO
@INPI
MARAIS Arnaud
DoB: 1982-11-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du 11 Novembre Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956787 538469818 @Company
@Persons
@UBO
@INPI
MARAIS Arnaud
DoB: 1982-11-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard du 11 Novembre Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958894 824795231 @Company
@Persons
@UBO
@INPI
MARBEUF Elodie
DoB: 1982-08-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Victor Et Aline Gelineau 49310 Cernusson FRANCE yes
@Cadastre
@Geotag
9958895 824795231 @Company
@Persons
@UBO
@INPI
MARBEUF Elodie
DoB: 1982-08-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Victor Et Aline Gelineau 49310 Cernusson FRANCE yes
@Cadastre
@Geotag
9973503 391323706 @Company
@Persons
@UBO
@INPI
ARIAL Aurélien
DoB: 1982-11-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue de Bel Air La Renaudiere 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9976993 807725999 @Company
@Persons
@UBO
@INPI
BUFFARD Sébastien
DoB: 1982-03-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Pierre de Romans 49360 Yzernay FRANCE
9976994 807725999 @Company
@Persons
@UBO
@INPI
BUFFARD Sébastien
DoB: 1982-03-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Pierre de Romans 49360 Yzernay FRANCE
13198599 823903661 @Company
@Persons
@UBO
@INPI
Boumard Antoine Carine
DoB: 1982-07-26
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Fontaine 77169 Boissy le Chatel France yes
@Cadastre
@Geotag
13773819 752963462 @Company
@Persons
@UBO
@INPI
CHOLET Michaël, Steeve
DoB: 1982-11-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 route de la Prospérité Rousseau 97212 Saint-Joseph France
13803584 824951347 @Company
@Persons
@UBO
@INPI
JEAN ALPHONSE Emmanuel
DoB: 1982-07-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petite anse rue Case Toto Anse-d'arlets 97217 LES ANSES D ARLET France
15517015 832039531 @Company
@Persons
@UBO
@INPI
Ogeron Mickaël
DoB: 1982-11-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Guichet 85290 St Laurent Sur Sevre France
15965835 348677089 @Company
@Persons
@UBO
@INPI
RAGUIN Olivier Jacques Florent
DoB: 1982-06-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Henri Thill 8157 Bridel Luxembourg

 

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.