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 1977-04-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819619 383123874 @Company
@Persons
@UBO
@INPI
CHOLLET Vincent Raoul
DoB: 1977-12-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
68 Rue Marc Seguin 75018 Paris France
3444495 503838955 @Company
@Persons
@UBO
@INPI
CHOLLET Denis Joel
DoB: 1977-09-09
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 Chemin René Pouchol 6670 Levens FRANCE
5235792 483060968 @Company
@Persons
@UBO
@INPI
CHOLLET Eddy
DoB: 1977-07-04
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA GARENNE 18220 BRECY FRANCE
5238890 421880998 @Company
@Persons
@UBO
@INPI
CHOLLET Eddy
DoB: 1977-04-04
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 IMPASSE DE LA GARENNE 18220 BRECY FRANCE
5250608 401986211 @Company
@Persons
@UBO
@INPI
CHOLLET Aurélien
DoB: 1977-03-02
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MORUE 18250 NEUILLY EN SANCERRE FRANCE
5251859 814421277 @Company
@Persons
@UBO
@INPI
CHOLLET Eddy
DoB: 1977-04-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Garenne 18220 Brécy FRANCE yes
@Cadastre
@Geotag
5497173 510580517 @Company
@Persons
@UBO
@INPI
CHOLLET Sébastien
DoB: 1977-06-07
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Chaignee 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497174 510580517 @Company
@Persons
@UBO
@INPI
CHOLLET Sébastien
DoB: 1977-06-07
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Chaignee 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5982750 484752282 @Company
@Persons
@UBO
@INPI
CHOLLET Thibault
DoB: 1977-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bois Chateau 44470 Carquefou France
7848786 813447760 @Company
@Persons
@UBO
@INPI
EL BAIZ Abdel
DoB: 1977-12-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de chollet 78740 Évecquemont FRANCE
7883867 822849998 @Company
@Persons
@UBO
@INPI
EL BAIZ Abdel Aziz
DoB: 1977-12-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Chollet 78740 Évecquemont FRANCE
7988028 479374951 @Company
@Persons
@UBO
@INPI
CHOLLET ALEXANDRE PHILIPPE
DoB: 1977-05-25
PoB: MAISONS ALFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Branchoire 37550 Saint-Avertin France
8652992 530978436 @Company
@Persons
@UBO
@INPI
CHOLLET Sophie
DoB: 1977-11-04
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis Cité du Grand Pré 79400 Exireuil FRANCE
8705574 800293318 @Company
@Persons
@UBO
@INPI
FAYET CHOLLET Caroline
DoB: 1977-07-12
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38B rue de la Renaude 63117 Chauriat FRANCE
8844529 379016264 @Company
@Persons
@UBO
@INPI
CHOLLET Xavier
DoB: 1977-09-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Rue Blomet 75015 Paris FRANCE
8852423 750034654 @Company
@Persons
@UBO
@INPI
CHOLLET Xavier
DoB: 1977-01-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Amourettes 35740 Pacé FRANCE
8852424 750034654 @Company
@Persons
@UBO
@INPI
CHOLLET Xavier
DoB: 1977-01-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Amourettes 35740 Pacé FRANCE
8858546 489715516 @Company
@Persons
@UBO
@INPI
CHOLLET Xavier
DoB: 1977-01-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Amourettes 35740 Pacé FRANCE
8858547 489715516 @Company
@Persons
@UBO
@INPI
CHOLLET Xavier
DoB: 1977-01-16
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue des Amourettes 35740 Pacé FRANCE
8919421 814491460 @Company
@Persons
@UBO
@INPI
CHOLLET Xavier
DoB: 1977-09-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue du Bel Air 92270 Bois-Colombes FRANCE
10748130 811232081 @Company
@Persons
@UBO
@INPI
PELTIER CHOLLET Sonia
DoB: 1977-11-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Impasse des rossignols 6370 Mouans-Sartoux FRANCE
11664930 501655245 @Company
@Persons
@UBO
@INPI
CHOLLET Vincent Raoul
DoB: 1977-12-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Godefroy 69006 Lyon FRANCE
11670396 383123874 @Company
@Persons
@UBO
@INPI
CHOLLET Vincent Raoul
DoB: 1977-12-22
PoB: 21231 Dijon
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
68 Rue Marc Seguin 75018 Paris FRANCE
12407316 451021471 @Company
@Persons
@UBO
@INPI
CHOLLET Florian
DoB: 1977-03-13
PoB: Helsinki FINLANDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Bochoux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12489725 491888814 @Company
@Persons
@UBO
@INPI
CHOLLET Agnès
DoB: 1977-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2250 rue des Gabions 76330 Petiville FRANCE
12489726 491888814 @Company
@Persons
@UBO
@INPI
CHOLLET Agnès
DoB: 1977-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2250 rue des Gabions 76330 Petiville FRANCE
12804358 532901642 @Company
@Persons
@UBO
@INPI
CHOLLET Aurore
DoB: 1977-06-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand place - Bat. 1 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12804359 532901642 @Company
@Persons
@UBO
@INPI
CHOLLET Aurore
DoB: 1977-06-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand place - Bat. 1 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
13519830 452904881 @Company
@Persons
@UBO
@INPI
CHOLLET Eddy
DoB: 1977-04-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Garenne 18220 Brécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16042921 389050329 @Company
@Persons
@UBO
@INPI
CHOLLET Simon Adrien
DoB: 1977-03-04
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Grottes 6bis 0 1201 Geneve Suisse

 

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.