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 CHOULET Philippe found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503831 512448705 @Company
@Persons
@UBO
@INPI
CHOULET Bruno Joseph Philippe
DoB: 1960-07-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Lande 37540 Saint-Cyr-sur-Loire France
1478285 401555214 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1952-06-22
PoB: CHAMESEY (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DES BARRES 25700 VALENTIGNEY FRANCE
1478286 401555214 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1952-06-22
PoB: CHAMESEY (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE DES BARRES 25700 VALENTIGNEY FRANCE
4907415 490924313 @Company
@Persons
@UBO
@INPI
CHOULET Philippe Joseph Jean-Jacques
DoB: 1963-10-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Avenue Barthélémy Buyer 69009 Lyon France
5069230 479922379 @Company
@Persons
@UBO
@INPI
CHOULET Philippe Christian
DoB: 1961-07-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue FOCH 69006 Lyon France
5089995 539189142 @Company
@Persons
@UBO
@INPI
CHOULET Philippe Christian
DoB: 1961-07-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Maréchal Foch 69006 Lyon France
5089996 539189142 @Company
@Persons
@UBO
@INPI
CHOULET Philippe Christian
DoB: 1961-07-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Maréchal Foch 69006 Lyon France
5484386 493291751 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1964-04-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Champ Guerin 85750 Angles France
6216432 538920059 @Company
@Persons
@UBO
@INPI
CHOULET Patrick Philippe
DoB: 1974-02-19
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Avenue du Rond Buisson 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6224801 538454919 @Company
@Persons
@UBO
@INPI
CHOULET Patrick Philippe
DoB: 1974-02-19
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Avenue du Rond Buisson 77330 Ozoir-la-Ferrière FRANCE
6224802 538454919 @Company
@Persons
@UBO
@INPI
CHOULET Patrick Philippe
DoB: 1974-02-19
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 B Avenue du Rond Buisson 77330 Ozoir-la-Ferrière FRANCE
8026176 512448705 @Company
@Persons
@UBO
@INPI
CHOULET Bruno Joseph Philippe
DoB: 1960-07-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Tranquillité 72330 Cérans-Foulletourte France
8046397 488708926 @Company
@Persons
@UBO
@INPI
CHOULET Bruno Joseph Philippe
DoB: 1960-07-29
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue de la République 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8046398 488708926 @Company
@Persons
@UBO
@INPI
CHOULET Bruno Joseph Philippe
DoB: 1960-07-29
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue de la République 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8061204 828599464 @Company
@Persons
@UBO
@INPI
CHOULET Bruno Joseph Philippe
DoB: 1960-07-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue de la Lande 37540 Saint-Cyr-Sur-Loire France
8523845 478132954 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1952-06-22
PoB: 25113 CHAMESEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DES BARRES 25700 VALENTIGNEY FRANCE
8525318 809425341 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1952-06-22
PoB: 25113 Chamesey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Barres 25700 Valentigney FRANCE
8526637 505326728 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1952-06-22
PoB: 25113 Chamesey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue des Barres 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528645 428693121 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1952-06-22
PoB: CHAMESEY (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DES BARRES 25700 VALENTIGNEY FRANCE
8533010 503603433 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1952-06-22
PoB: 25113 Chamesey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue des Barres 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
11800205 488513375 @Company
@Persons
@UBO
@INPI
CHOULET Philippe
DoB: 1967-02-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1615 Chemin DE VALCROS 13360 Roquevaire FRANCE
13644034 512448705 @Company
@Persons
@UBO
@INPI
CHOULET Bruno Joseph Philippe
DoB: 1960-07-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Lande 37540 Saint-Cyr-sur-Loire France

 

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.