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 1959-07-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5767578 528950553 @Company
@Persons
@UBO
@INPI
TOUSSAINT CHOLLET Fabienne
DoB: 1959-10-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE yes
@Cadastre
@Geotag
6345047 441946209 @Company
@Persons
@UBO
@INPI
SAHUNET Patrick
DoB: 1959-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHOLLET 33760 Frontenac FRANCE yes
@Cadastre
@Geotag
7071638 804604395 @Company
@Persons
@UBO
@INPI
CHOLLET William, Lionel, Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B chemin de la Sapinière 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
7085724 810641209 @Company
@Persons
@UBO
@INPI
CHOLLET William, Lionel, Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis chemin de la Sapinière 17690 Angoulins FRANCE
7093848 819542531 @Company
@Persons
@UBO
@INPI
CHOLLET William, Lionel, Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis chemin de la Sapinière 17690 Angoulins FRANCE
7939439 344064084 @Company
@Persons
@UBO
@INPI
TENAGLIA OLIVIA FRANCE MARIA HILDE
DoB: 1959-07-01
PoB: VILLEPINTE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE CHOLLET 78740 Évecquemont FRANCE
8052470 482918984 @Company
@Persons
@UBO
@INPI
DUTHEIL CHOLLET Nadine Eliane
DoB: 1959-12-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue James Cane 37000 Tours France
8052471 482918984 @Company
@Persons
@UBO
@INPI
DUTHEIL CHOLLET Nadine Eliane
DoB: 1959-12-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue James Cane 37000 Tours France
8611948 328823042 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe Marie
DoB: 1959-07-04
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MARECHAL LECLERC 58200 COSNE SUR LOIRE FRANCE
8613315 801028077 @Company
@Persons
@UBO
@INPI
LAJERIGE Thierry, Fernand, André
DoB: 1959-07-07
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Chollet 58160 Sauvigny-les-Bois FRANCE
8622078 414839464 @Company
@Persons
@UBO
@INPI
LAJERIGE Thierry
DoB: 1959-07-07
PoB: LE RAINCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHOLLET 58160 SAUVIGNY LES BOIS FRANCE
8623965 328823059 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1959-07-04
PoB: 37261 TOURS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MARECHAL LECLERC 58200 COSNE SUR LOIRE FRANCE
8640963 503691446 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Cercle La Rivière 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8640964 503691446 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Cercle La Rivière 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8645235 447501636 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CERCLE LA RIVIERE 79230 Vouillé FRANCE
8647098 484788179 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CERCLE LA RIVIERE 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647813 378918106 @Company
@Persons
@UBO
@INPI
CHOLLET WILLIAM
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de la Sapinière 17690 Angoulins FRANCE
8648683 478871643 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Chemin de la Sapinière 17690 Angoulins FRANCE
8648684 478871643 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Bis Chemin de la Sapinière 17690 Angoulins FRANCE
8649062 518535026 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis chemin de la Sapinière 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
8659819 512733098 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CERCLE LA RIVIERE 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661102 410301337 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 B Avenue DE LIMOGES 79000 Niort FRANCE yes
@Cadastre
@Geotag
8663856 451079107 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CERCLE LA RIVIERE 79230 Vouillé FRANCE
8665356 378911812 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 B Avenue DE LIMOGES 79000 Niort FRANCE
8668171 493297444 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Cercle La Rivière 79230 Vouillé FRANCE
8668173 493297444 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Cercle La Rivière 79230 Vouillé FRANCE
8670693 499105898 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CERCLE LA RIVIERE 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674781 510285182 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Cercle La Rivière de Vouille 79230 Vouillé FRANCE
8674784 510285182 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Cercle La Rivière de Vouille 79230 Vouillé FRANCE
8676594 481963445 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CERCLE LA RIVIERE 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8680801 348632852 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Cercle La Rivière de Vouille 79230 Vouillé FRANCE
8682770 394360564 @Company
@Persons
@UBO
@INPI
CHOLLET WILLIAM
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LOUIS BLANC 79000 Niort FRANCE yes
@Cadastre
@Geotag
9637637 503469413 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Cercle 79230 Vouillé FRANCE
9637638 503469413 @Company
@Persons
@UBO
@INPI
CHOLLET William Lionel Pierre
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Cercle 79230 Vouillé FRANCE
11209751 434749370 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue du Cercle 79230 Vouillé France 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.