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 1954-04-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106086 830351565 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Production 44100 Nantes France
106087 830351565 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Production 44100 Nantes France
388525 830351565 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Production 44100 Nantes France
388526 830351565 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Production 44100 Nantes France
1313572 419762711 @Company
@Persons
@UBO
@INPI
CHOLLET Henri
DoB: 1954-04-19
PoB: 35345 TREVERIEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE EDITH PIAF 63118 CEBAZAT FRANCE
2848531 421527656 @Company
@Persons
@UBO
@INPI
COURCELLE MICHEL LOUIS PASCAL
DoB: 1954-04-18
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Theophile Chollet 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868375 494250939 @Company
@Persons
@UBO
@INPI
CHOLLET DENIS JEAN HENRI
DoB: 1954-03-15
PoB: 45173 JARGEAU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Valbert 45150 Jargeau France
6022358 432668184 @Company
@Persons
@UBO
@INPI
CHOLLET Sylvaine Pierrette Marie
DoB: 1954-07-06
PoB: SETIF (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard de la Liberté 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022359 432668184 @Company
@Persons
@UBO
@INPI
CHOLLET Sylvaine Pierrette Marie
DoB: 1954-07-06
PoB: SETIF (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard de la Liberté 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6031855 502081011 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle Florence
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Production 44100 Nantes France
6031856 502081011 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle Florence
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Production 44100 Nantes France
6044699 790092571 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle Florence
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Production 44100 Nantes France
6044700 790092571 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle Florence
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Production 44100 Nantes France
6069458 812603207 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle Florence Elisabeth
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la production 44100 Nantes France
6069459 812603207 @Company
@Persons
@UBO
@INPI
CHOLLET LACROIX Estelle Florence Elisabeth
DoB: 1954-04-05
PoB: 17420 Salles-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la production 44100 Nantes France
7982941 524658614 @Company
@Persons
@UBO
@INPI
CHOLLET Christian Gérard
DoB: 1954-12-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue James Cane 37000 Tours France
8040509 528521487 @Company
@Persons
@UBO
@INPI
GIRAULT CHOLLET Marie-Claude
DoB: 1954-10-20
PoB: Saint-Nicolas-de-Bourguei FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Gourgauderie 37140 Bourgueil France yes
@Cadastre
@Geotag
8052468 482918984 @Company
@Persons
@UBO
@INPI
CHOLLET Christian Gérard
DoB: 1954-12-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue James Cane 37000 Tours France
8052469 482918984 @Company
@Persons
@UBO
@INPI
CHOLLET Christian Gérard
DoB: 1954-12-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue James Cane 37000 Tours France
8226980 390382398 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1954-09-17
PoB: 35313 Saint Servan Sur Mer (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Baron 31000 Toulouse France
8446698 409223054 @Company
@Persons
@UBO
@INPI
CHIKH CHOLLET Aïcha
DoB: 1954-05-28
PoB: ALGER ALGERIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
20 avenue Haussmann 33390 Blaye France
8449938 502716244 @Company
@Persons
@UBO
@INPI
CHIKH CHOLLET CHOLLET Aïcha
DoB: 1954-05-28
PoB: ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Mercier 33710 Saint-Ciers-de-Canesse France
8449939 502716244 @Company
@Persons
@UBO
@INPI
CHIKH CHOLLET CHOLLET Aïcha
DoB: 1954-05-28
PoB: ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Mercier 33710 Saint-Ciers-de-Canesse France
8852426 750034654 @Company
@Persons
@UBO
@INPI
HARDY CHOLLET Clothilde
DoB: 1954-03-14
PoB: 35346 Trimer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Pâtis Martigné 35740 Pacé FRANCE
8903389 404367047 @Company
@Persons
@UBO
@INPI
HENRY CHOLLET Marie-Christine
DoB: 1954-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Rennes 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8903390 404367047 @Company
@Persons
@UBO
@INPI
HENRY CHOLLET Marie-Christine
DoB: 1954-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Rennes 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9948275 327903506 @Company
@Persons
@UBO
@INPI
CHOLLET Gerard
DoB: 1954-04-14
PoB: JUMELLIERE 49
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MEIGNE SOUS DOUE 49700 DOUE LA FONTAINE FRANCE
12708902 351554621 @Company
@Persons
@UBO
@INPI
CHOLLET TACHE Ghislaine Annick Madeleine
DoB: 1954-01-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Roquet 50300 Le val Saint-Père FRANCE
12728638 811690700 @Company
@Persons
@UBO
@INPI
CHOLLET Pierre-François, Marcel, André
DoB: 1954-02-06
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de Taillefer Saint-Remy-des-landes 50580 Haye (La) FRANCE yes
@Cadastre
@Geotag
12728757 531260321 @Company
@Persons
@UBO
@INPI
CHOLLET TACHE Ghislaine Annick Madeleine
DoB: 1954-01-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Roquet 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013315 441957735 @Company
@Persons
@UBO
@INPI
CHOLLET Henri
DoB: 1954-04-19
PoB: 35345 TREVERIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GRUE 70400 CHAMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013316 441957735 @Company
@Persons
@UBO
@INPI
CHOLLET Henri
DoB: 1954-04-19
PoB: 35345 TREVERIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA GRUE 70400 CHAMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.