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 1986-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658874 838198703 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Lucien Alain
DoB: 1986-01-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Fourneaux 28240 Fontaine-Simon FRANCE
5501626 493152680 @Company
@Persons
@UBO
@INPI
BIBARD Thibault Jocelin Joseph
DoB: 1986-02-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée de Brem Château-d'Olonne 85100 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
5544550 380525709 @Company
@Persons
@UBO
@INPI
BOSSIS Agnès
DoB: 1986-09-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112B rue Nationale 49300 Cholet France
5574089 428757322 @Company
@Persons
@UBO
@INPI
LUCAS Julien
DoB: 1986-06-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité des Rosiers 85130 Saint-Martin-des-Tilleuls France
6036770 813530573 @Company
@Persons
@UBO
@INPI
BELLANGER Dimitri Philippe Robert
DoB: 1986-07-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Reigniers 44120 Vertou France
9892880 444755482 @Company
@Persons
@UBO
@INPI
GABOREAU Florian
DoB: 1986-01-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Etusson 49360 Somloire FRANCE
9916821 804446409 @Company
@Persons
@UBO
@INPI
BERTHONNEAU Romain
DoB: 1986-02-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ruau 49360 Somloire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943980 511390221 @Company
@Persons
@UBO
@INPI
BOUE Marco
DoB: 1986-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bocage Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
9970011 804531903 @Company
@Persons
@UBO
@INPI
POUPARD Gaétan
DoB: 1986-03-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
228bis route des Landes de la Plée 44115 Basse Goulaine FRANCE
9993597 792291791 @Company
@Persons
@UBO
@INPI
MERAND Adrien
DoB: 1986-02-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Tilleuls 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289595 825392699 @Company
@Persons
@UBO
@INPI
CHOLET FOUSSIER Anaïs, Dorothée, Suzanne
DoB: 1986-09-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel Betboy 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642920 523571669 @Company
@Persons
@UBO
@INPI
BOISSINOT Antoine Charlie
DoB: 1986-02-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée Fleur de Sel 85200 Fontenay le Comte France
15643305 814063285 @Company
@Persons
@UBO
@INPI
PUAUD ROBERT Muriel
DoB: 1986-04-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Puits 85590 Saint-Mars-la-Réorthe 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.