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 1967-04-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345489 409299328 @Company
@Persons
@UBO
@INPI
CHOLLET Christophe David
DoB: 1967-04-01
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE de L'Eglise 16100 Boutiers-Saint-Trojan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384333 412938060 @Company
@Persons
@UBO
@INPI
CHOLLET Christophe David
DoB: 1967-04-01
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de L'Eglise 16100 Boutiers-Saint-Trojan FRANCE
3569270 326793189 @Company
@Persons
@UBO
@INPI
MORICE CHOLLET Sandrine
DoB: 1967-01-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Impasse des cèdres 93 Pinède de La Madague 83270 ST CYR S/MER FRANCE yes
@Cadastre
@Geotag
3569271 326793189 @Company
@Persons
@UBO
@INPI
MORICE CHOLLET Sandrine
DoB: 1967-01-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Impasse des cèdres 93 Pinède de La Madague 83270 ST CYR S/MER FRANCE yes
@Cadastre
@Geotag
4273546 514700111 @Company
@Persons
@UBO
@INPI
CHOLLET FLORENTINO Valérie Irène Paulette
DoB: 1967-12-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Chataigniers Pien - Sougères sur Sinotte 89470 Monéteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273547 514700111 @Company
@Persons
@UBO
@INPI
CHOLLET FLORENTINO Valérie Irène Paulette
DoB: 1967-12-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Chataigniers Pien - Sougères sur Sinotte 89470 Monéteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894142 513890863 @Company
@Persons
@UBO
@INPI
CHOLLET Guillaume
DoB: 1967-01-06
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
313 Route du Bois d'Ars 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5024159 794565051 @Company
@Persons
@UBO
@INPI
CHOLLET Guillaume
DoB: 1967-01-06
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Route du Bois d'Ars 69760 Limonest France yes
@Cadastre
@Geotag
5024160 794565051 @Company
@Persons
@UBO
@INPI
CHOLLET Guillaume
DoB: 1967-01-06
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Route du Bois d'Ars 69760 Limonest France yes
@Cadastre
@Geotag
5034833 451292445 @Company
@Persons
@UBO
@INPI
GCONCEPT
DoB: 477691307
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
313 Route du Bois d'Ars 69760 Limonest France
5049094 477691307 @Company
@Persons
@UBO
@INPI
CHOLLET Guillaume
DoB: 1967-01-06
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Route du Bois d'Ars 69760 Limonest France
5069377 828412437 @Company
@Persons
@UBO
@INPI
CHOLLET Guillaume Marce Pierre Louis
DoB: 1967-01-06
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Route du Bois d'Ars 69760 Limonest France yes
@Cadastre
@Geotag
5071335 503178576 @Company
@Persons
@UBO
@INPI
CHOLLET Guillaume Marc Pierre Louis
DoB: 1967-01-06
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Route du Bois d'Ars 69760 Limonest France
5251890 798363214 @Company
@Persons
@UBO
@INPI
PRIEUR CHOLLET Valérie
DoB: 1967-01-19
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Culan 18200 Orval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251891 798363214 @Company
@Persons
@UBO
@INPI
PRIEUR CHOLLET Valérie
DoB: 1967-01-19
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Culan 18200 Orval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413632 490975372 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1967-03-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue CATULLE MENDES 33800 Bordeaux FRANCE
6526753 485291736 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1967-03-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue CATOLLE MENDES 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
11557394 519547426 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle, Geneviève
DoB: 1967-11-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Moulin 21140 Pont et Massene FRANCE
11557395 519547426 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle, Geneviève
DoB: 1967-11-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Moulin 21140 Pont et Massene FRANCE
11835888 478028145 @Company
@Persons
@UBO
@INPI
MORICE CHOLLET Sandrine
DoB: 1967-01-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Traverse DE LA BUZINE 13011 Marseille FRANCE
13152018 491551974 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle Geneviève
DoB: 1967-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Charles Bras 77184 Emerainville France
13152019 491551974 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle Geneviève
DoB: 1967-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Charles Bras 77184 Emerainville France
13168022 339865925 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle Geneviève
DoB: 1967-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Charles Bras 77184 Emerainville France yes
@Cadastre
@Geotag
13168023 339865925 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle Geneviève
DoB: 1967-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Charles Bras 77184 Emerainville France yes
@Cadastre
@Geotag
13190180 451987804 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle Geneviève
DoB: 1967-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Charles Bras 77184 Emerainville France yes
@Cadastre
@Geotag
13192616 490787983 @Company
@Persons
@UBO
@INPI
CHOLLET Emmanuelle Geneviève
DoB: 1967-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Moulin 21140 Pont-et-Massène France
13192617 490787983 @Company
@Persons
@UBO
@INPI
CHOLLET Emmanuelle Geneviève
DoB: 1967-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse du Moulin 21140 Pont-et-Massène France
15479116 351168133 @Company
@Persons
@UBO
@INPI
CHOLLET CUVEILLE Emmanuelle Geneviève
DoB: 1967-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse du Moulin 21140 Pont-et-Massène 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.