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 1958-02-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120131 542090899 @Company
@Persons
@UBO
@INPI
CHOLLET Jean Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours WASHINGTON 47000 Agen FRANCE yes
@Cadastre
@Geotag
1855307 444128441 @Company
@Persons
@UBO
@INPI
Chollet Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen France
1855308 444128441 @Company
@Persons
@UBO
@INPI
Chollet Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen France
1872007 444261531 @Company
@Persons
@UBO
@INPI
Chollet Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen France
1872008 444261531 @Company
@Persons
@UBO
@INPI
Chollet Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen France
2386311 509628368 @Company
@Persons
@UBO
@INPI
GRAVANIS Georges
DoB: 1958-02-01
PoB: LE PIREE GRECE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chollet - route de Romage 38320 Herbeys France
5752730 794223990 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5761646 794859926 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5761647 794859926 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5767576 528950553 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE yes
@Cadastre
@Geotag
5767577 528950553 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE yes
@Cadastre
@Geotag
5774714 823545645 @Company
@Persons
@UBO
@INPI
CHOLLET Jean, Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5774715 823545645 @Company
@Persons
@UBO
@INPI
CHOLLET Jean, Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5790300 813234689 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5790301 813234689 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5798427 483301305 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE COURBET 47000 AGEN FRANCE
5799344 508161429 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Pierre Courbet 47000 Agen FRANCE
5799631 352157655 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU JARDIN PUBLIC AGEN 47000 AGEN FRANCE
5894428 330212432 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Washington 47000 Agen France
7432814 413139585 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 TOULOUSE (HTE GARONNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE COURBET 47000 AGEN FRANCE
12221354 498024116 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Boulevard CARNOT 47000 Agen FRANCE
13596325 352157655 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Baptiste
DoB: 1958-02-06
PoB: Toulouse 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Jardin Public 47000 Agen 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.