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 1950-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287260 311974505 @Company
@Persons
@UBO
@INPI
CHOLLET Gilbert
DoB: 1950-05-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Besnardais 35430 Saint-Père-Marc-en-Poulet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320013 351139852 @Company
@Persons
@UBO
@INPI
CHOLLET Gilbert
DoB: 1950-05-07
PoB: Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Besnardais 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320014 351139852 @Company
@Persons
@UBO
@INPI
CHOLLET Gilbert
DoB: 1950-05-07
PoB: Rennes (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Besnardais 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2849158 397484718 @Company
@Persons
@UBO
@INPI
CHOLLET JEAN-MARIE, HENRI
DoB: 1950-07-30
PoB: NEUVY LE ROI (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pointes Darvoy 45150 Jargeau France yes
@Cadastre
@Geotag
4386550 383816477 @Company
@Persons
@UBO
@INPI
CHOLLET PILON Geneviève, Marie-Ange
DoB: 1950-09-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PRADE 12740 LA LOUBIERE FRANCE
7139612 327796116 @Company
@Persons
@UBO
@INPI
MEDORI CHOLLET Angèle, Marie, Lucie
DoB: 1950-07-04
PoB: 74105 Douvaine FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
les Bolliets Pavillon 110 74140 Douvaine FRANCE
7847416 339299786 @Company
@Persons
@UBO
@INPI
CHOLLET NEE NISOLLE Francoise
DoB: 1950-06-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DU PRE AU BOIS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7847417 339299786 @Company
@Persons
@UBO
@INPI
CHOLLET NEE NISOLLE Francoise
DoB: 1950-06-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DU PRE AU BOIS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
8666947 803337765 @Company
@Persons
@UBO
@INPI
CHOLLET FROIDURE Marie-Hélène Louise Madeleine
DoB: 1950-11-05
PoB: 79128 François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin d'Availles 79260 François FRANCE
8666948 803337765 @Company
@Persons
@UBO
@INPI
CHOLLET FROIDURE Marie-Hélène Louise Madeleine
DoB: 1950-11-05
PoB: 79128 François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Chemin d'Availles 79260 François FRANCE
15501180 327796116 @Company
@Persons
@UBO
@INPI
MEDORI CHOLLET Angèle Marie Lucie
DoB: 1950-07-04
PoB: 74105 Douvaine (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
les Bolliets Pavillon 110 74140 Douvaine France
15890669 327796116 @Company
@Persons
@UBO
@INPI
MEDORI CHOLLET Angèle Marie Lucie
DoB: 1950-07-04
PoB: 74105 Douvaine (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
les Bolliets Pavillon 110 74140 Douvaine 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.