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 1971-11-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297571 489194829 @Company
@Persons
@UBO
@INPI
CHOLLET Stéphane, Claude, Yves
DoB: 1971-04-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bretèche 35270 Meillac FRANCE yes
@Cadastre
@Geotag
2799031 821466596 @Company
@Persons
@UBO
@INPI
CHOLLET Jérôme, Pierre, Jean, René
DoB: 1971-11-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Narbonne 11200 Bizanet FRANCE yes
@Cadastre
@Geotag
2853127 538826009 @Company
@Persons
@UBO
@INPI
CHOLLET David
DoB: 1971-11-27
PoB: 86066 CHATELLERAULT (86) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue de la Lamproie 37000 Tours France yes
@Cadastre
@Geotag
5251888 798363214 @Company
@Persons
@UBO
@INPI
CHOLLET Jean
DoB: 1971-08-30
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
5251889 798363214 @Company
@Persons
@UBO
@INPI
CHOLLET Jean
DoB: 1971-08-30
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
5792622 509181863 @Company
@Persons
@UBO
@INPI
CHOLLET Bertrand
DoB: 1971-11-10
PoB: 47094 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castelgaillard 47120 Saint-Sernin FRANCE
5833957 335339586 @Company
@Persons
@UBO
@INPI
chollet CHOLLET Jérôme Louis
DoB: 1971-11-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré des Roches Avenue Aristide Briand 38520 Le Bourg-d'Oisans France
5886098 411473143 @Company
@Persons
@UBO
@INPI
CHOLLET Jérôme Louis
DoB: 1971-11-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré des Roches 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5886099 411473143 @Company
@Persons
@UBO
@INPI
CHOLLET Jérôme Louis
DoB: 1971-11-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré des Roches 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
6506375 488515636 @Company
@Persons
@UBO
@INPI
CHOLLET Stéphane
DoB: 1971-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route de hillan 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6506376 488515636 @Company
@Persons
@UBO
@INPI
CHOLLET Stéphane
DoB: 1971-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Route de hillan 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
8254015 519374813 @Company
@Persons
@UBO
@INPI
CHOLLET LORIN Céline
DoB: 1971-04-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Bart 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8254016 519374813 @Company
@Persons
@UBO
@INPI
CHOLLET LORIN Céline
DoB: 1971-04-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Bart 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445309 443463229 @Company
@Persons
@UBO
@INPI
CHOLLET Bertrand
DoB: 1971-11-10
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grenouillet 24130 Le Fleix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445310 443463229 @Company
@Persons
@UBO
@INPI
CHOLLET Bertrand
DoB: 1971-11-10
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grenouillet 24130 Le Fleix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872521 812964732 @Company
@Persons
@UBO
@INPI
CHOLLET Thomas, François, Albert
DoB: 1971-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage Claude Grand 69650 Saint-Germain-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872522 812964732 @Company
@Persons
@UBO
@INPI
CHOLLET Thomas, François, Albert
DoB: 1971-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Passage Claude Grand 69650 Saint-Germain-au-mont d'or 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.