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 49 CHOLET 0013 found 151 results

# Company Address REF Cadastre
2034892 SCI MB IMMO 49 SCI 820082592 49 CHOLET 0013 RUE SAINT MARTIN AB 0238
2034893 SCI MB IMMO 49 SCI 820082592 49 CHOLET 0013 RUE SAINT MARTIN AB 0238
2034912 SCI GANESHA 49 SCI 831140181 49 CHOLET 0013 RUE TRAVOT AB 0371
2035039 LA GRIERE 49 SCI 398643213 49 CHOLET 0013 RUE GEORGES CLEMENCEAU AC 0093
2035162 ESPRIT FAMILLE 49 SCI 823251434 49 CHOLET 0013 RUE SAINT PIERRE AD 0083
2035167 SCI MB IMMO 49 SCI 820082592 49 CHOLET 0013 RUE NATIONALE AD 0116
2035557 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE GEORGES DUHAMEL AH 0542
2035564 LEGER EXPERT CONSEIL 49 SARL 379658131 49 CHOLET 0013 AV MAL FOCH AI 0066
2035565 IMMOCETIE 49 SCI 495223737 49 CHOLET 0013 AV MAL FOCH AI 0066
2035566 PRO FI 49 SCI 380580225 49 CHOLET 0013 AV MAL FOCH AI 0066
2035567 K FAMILY 49 SCI 539643601 49 CHOLET 0013 AV MAL FOCH AI 0066
2035568 IMMOCETIE 49 SCI 495223737 49 CHOLET 0013 AV MAL FOCH AI 0066
2035569 SCI LOREE DES BOIS 49 SCI U25586866 49 CHOLET 0013 AV MAL FOCH AI 0066
2035570 LEGER EXPERT CONSEIL 49 SARL 379658131 49 CHOLET 0013 AV MAL FOCH AI 0066
2035571 WP DEVELOPPEMENT 49 SAS 839700994 49 CHOLET 0013 AV MAL FOCH AI 0066
2035572 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE FOCH 49 SYCO U29021460 49 CHOLET 0013 AV MAL FOCH AI 0066
2035573 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE FOCH 49 SYCO U29021460 49 CHOLET 0013 AV MAL FOCH AI 0066
2035574 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE FOCH 49 SYCO U29021460 49 CHOLET 0013 AV MAL FOCH AI 0066
2035575 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE FOCH 49 SYCO U29021460 49 CHOLET 0013 AV MAL FOCH AI 0066
2035576 WP DEVELOPPEMENT 49 SAS 839700994 49 CHOLET 0013 AV MAL FOCH AI 0066
2035577 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE FOCH 49 SYCO U29021460 49 CHOLET 0013 AV MAL FOCH AI 0066
2035578 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE FOCH 49 SYCO U29021460 49 CHOLET 0013 AV MAL FOCH AI 0066
2035579 WP DEVELOPPEMENT 49 SAS 839700994 49 CHOLET 0013 AV MAL FOCH AI 0066
2035580 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE FOCH 49 SYCO U29021460 49 CHOLET 0013 AV MAL FOCH AI 0066
2035673 SCI BIMER IMMOBILIER 49 SCI 753984657 49 CHOLET 0013 RUE JEAN JAURES AK 0373
2035694 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0013 BD GUSTAVE RICHARD AK 0463
2035703 SCI EJG 49 SCI 847878733 49 CHOLET 0013 PAS DE LA TAUMASERIE AK 0586
2035720 ARBACA 49 SCI 539168047 49 CHOLET 0013 RUE DU DEVAU AK 0637
2035721 ARBACA 49 SCI 539168047 49 CHOLET 0013 RUE DU DEVAU AK 0655
2035729 LES BIQUETS 49 SCI 842742769 49 CHOLET 0013 RUE MAXIMILIEN LAMARQUE AK 0661
2035925 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE SAINT SERVAN AL 0368
2035926 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE SAINT SERVAN AL 0368
2035927 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE SAINT SERVAN AL 0368
2035931 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE SAINT SERVAN AL 0369
2035932 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE SAINT SERVAN AL 0369
2035933 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE SAINT SERVAN AL 0369
2035934 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE SAINT SERVAN AL 0369
2036024 UDAF 49 ASS 786119131 49 CHOLET 0013 RUE DE LA MAILLOCHERE AM 0227
2036279 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0013 RUE MARIE BAUDRY AN 0213
2036324 FBI 49 SC 823056338 49 CHOLET 0013 RUE JULES VERNE AO 0222
2036332 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE MOLIERE AO 0814
2036455 LE PETIT VILLIER 49 SCI 433981677 49 CHOLET 0013 PL TRAVOT AS 0055
2036466 ROYAL 49 SAS 064200736 49 CHOLET 0013 RUE LAZARE HOCHE AS 0077
2036467 ROYAL 49 SAS 064200736 49 CHOLET 0013 RUE LAZARE HOCHE AS 0077
2036468 ROYAL 49 SAS 064200736 49 CHOLET 0013 RUE LAZARE HOCHE AS 0077
2036527 ETOILE - PARADIS 49 SCI 828763227 49 CHOLET 0013 RUE DES BONS ENFANTS AS 0326
2036826 SECOBASE 49 SCI 523244374 49 CHOLET 0013 RUE DU MANS AY 0124
2036880 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0013 AV DU MAL LECLERC AZ 0608
2036881 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0013 AV DU MAL LECLERC AZ 0611
2036933 REXEL FRANCE 49 SAS 309304616 49 CHOLET 0013 RUE DE LANGEAIS BD 0087
2036934 REXEL FRANCE 49 SAS 309304616 49 CHOLET 0013 RUE DE LANGEAIS BD 0087
2036935 REXEL FRANCE 49 SAS 309304616 49 CHOLET 0013 RUE DE LANGEAIS BD 0087
2036959 RC IMMOBILIER 49 SARL 502002082 49 CHOLET 0013 BD DU POITOU BE 0077
2037100 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHOLET 0013 RUE JEAN DE LA BRUYERE BM 1006
2037496 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0013 RUE DU PLANTY BO 0565
2037498 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0013 RUE DU PLANTY BO 0565
2037642 LAPVDR 49 SCI 851305938 49 CHOLET 0013 RUE CHARLES DE FOUCAULD BO 0570
2037886 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHOLET 0013 RUE DE MESSINE BS 0568
2038350 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0001 RUE KONRAD ADENAUER BV 0477
2038352 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE KONRAD ADENAUER BV 0477
2038353 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE KONRAD ADENAUER BV 0477
2038354 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0003 RUE KONRAD ADENAUER BV 0477
2038382 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0013 AV DU PDT KENNEDY BV 0489
2038429 RONSARD 49 SCI 502559776 49 CHOLET 0013 AV DE L EUROPE BW 0233
2038441 SCI QUILLET 49 SCI 851255737 49 CHOLET 0013 RUE RENE DESCARTES BW 0436
2038816 SOCIETE DE PRODUCTION DE PORTES ET FERMETURES 49 SAS 072200355 49 CHOLET 0013 RUE DE LA VALLIERE CP 0325
2038887 ELECTRICITE DE FRANCE 49 SA 552081317 49 CHOLET 0013 RUE DE TOUTLEMONDE CS 0159
2038930 AFVL IMMO ANGERS 49 SCI 432343358 49 CHOLET 0013 BD DE BELGIQUE CS 0557
2038983 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ PAUL GRELET CV 0479
2039021 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE FRANCOIS VILLON CW 0308
2039030 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ ELSA TRIOLET CW 0340
2039041 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 PL GUILLAUME APOLLINAIRE CX 0572
2039053 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE DES PAQUERETTES CY 0790
2039054 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE DES PAQUERETTES CY 0790
2039055 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE DES PAQUERETTES CY 0790
2039056 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE DES PAQUERETTES CY 0790
2039057 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 RUE DES PAQUERETTES CY 0790
2039110 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0013 SQ GUSTAVE COURBET CY 1215
2039116 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0013 RUE DOMINIQUE INGRES CY 1215
2039134 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 AV DU PARC CY 1230
2039241 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 AV DE LA RICHARDIERE DE 0124
2039242 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 AV DE LA RICHARDIERE DE 0124
2039243 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 AV DE LA RICHARDIERE DE 0124
2039657 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039658 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039659 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039660 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039661 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039662 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039663 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039664 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039665 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039666 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039667 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039668 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039669 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039670 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039671 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039672 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291
2039673 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0013 SQ DE MONTGEOFFROY DL 0291

 

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.