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 CHOLLET 1961-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267288 480780238 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1961-02-22
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Tangara 79200 Pompaire FRANCE
1379684 508667227 @Company
@Persons
@UBO
@INPI
CHOLLET Patricia Danielle
DoB: 1961-02-12
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin Neuf 16320 Combiers FRANCE
2009604 409379013 @Company
@Persons
@UBO
@INPI
CHOLLET ROBERT
DoB: 1961-06-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Rivay 92300 Levallois Perret France
5511490 793230236 @Company
@Persons
@UBO
@INPI
CHARBONNEAU Philippe
DoB: 1961-08-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Moulin de Chollet 85120 Antigny France yes
@Cadastre
@Geotag
6369511 820307601 @Company
@Persons
@UBO
@INPI
CHOLLET FLURIN Véronique Brigitte Marthe
DoB: 1961-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6369512 820307601 @Company
@Persons
@UBO
@INPI
CHOLLET FLURIN Véronique Brigitte Marthe
DoB: 1961-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6443976 817433451 @Company
@Persons
@UBO
@INPI
CHOLLET FLURIN Véronique
DoB: 1961-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6443977 817433451 @Company
@Persons
@UBO
@INPI
CHOLLET FLURIN Véronique
DoB: 1961-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7909924 317683431 @Company
@Persons
@UBO
@INPI
ZMURCZYNSKI CHOLLET Béatrice
DoB: 1961-11-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Arsenal le Grand Bérou 28120 Meslay-le-Grenet FRANCE
8642525 414362699 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe Hervé Amédée André
DoB: 1961-02-22
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES COMBATTANTS AFN 79200 Châtillon-sur-Thouet FRANCE
8658818 482297454 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe Hervé Amédée
DoB: 1961-02-22
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES ANCIENS COMBATTANTS D' AFN 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667759 480780238 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1961-02-22
PoB: 79191 Niort
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Tangara 79200 Pompaire FRANCE
9728319 502680044 @Company
@Persons
@UBO
@INPI
CHOLLET BRAZO Catherine Marie
DoB: 1961-08-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Henlis 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
11547706 513396549 @Company
@Persons
@UBO
@INPI
GARAUDET CHOLLET Catherine Marie-Bernadette
DoB: 1961-04-17
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Metz 21000 Dijon FRANCE
11547707 513396549 @Company
@Persons
@UBO
@INPI
GARAUDET CHOLLET Catherine Marie-Bernadette
DoB: 1961-04-17
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Metz 21000 Dijon FRANCE
15748460 889364154 @Company
@Persons
@UBO
@INPI
CHOLLET FLURIN Véronique, Brigitte, Marthe
DoB: 1961-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Anatole France 33110 Le Bouscat FRANCE
15748461 889364154 @Company
@Persons
@UBO
@INPI
CHOLLET FLURIN Véronique, Brigitte, Marthe
DoB: 1961-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Anatole France 33110 Le Bouscat 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.