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 0019 found 59 results

# Company Address REF Cadastre
2034911 SCI BRETONNAISE 49 SCI 530887280 49 CHOLET 0019 RUE BRETONNAISE AB 0355
2035506 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE ARTHUR GUILLOU AH 0482
2035534 LES CHATAIGNIERS 49 SCI 324417823 49 CHOLET 0019 AV DE L ABREUVOIR AH 0538
2035780 AEP FREPPEL DIRECT DIOCES ENSEIGN CATHOL 49 ASS U15345360 49 CHOLET 0019 RUE DE L ETOILE AK 0745
2035781 AEP FREPPEL DIRECT DIOCES ENSEIGN CATHOL 49 ASS U15345360 49 CHOLET 0019 RUE DE L ETOILE AK 0745
2035782 COLLEGE PRIVE JEANNE DARC 49 ASS 786150953 49 CHOLET 0019 RUE DE L ETOILE AK 0747
2036009 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE DE LILE DE SEIN AL 0507
2036635 OISIMMO 49 SCI 825232218 49 CHOLET 0019 BD JEANNE D ARC AT 0711
2036636 OISIMMO 49 SCI 825232218 49 CHOLET 0019 BD JEANNE D ARC AT 0711
2036637 OISIMMO 49 SCI 825232218 49 CHOLET 0019 BD JEANNE D ARC AT 0711
2036790 LOK - IMMO 49 SCI 794685792 49 CHOLET 0019 RUE LOUIS BLERIOT AW 0415
2037095 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE DES GUIGNARDIERES BM 0990
2037392 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE HENRI MATISSE BN 0431
2037857 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE JOSEPH MARIE JACQUARD BR 0336
2037976 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037977 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037978 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037979 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037980 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037981 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037982 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037983 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037984 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037985 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037986 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037987 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037988 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037989 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037990 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037991 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037992 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037993 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037994 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2037995 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV DE LA RICHARDIERE BT 0604
2038344 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 AV ROBERT SCHUMAN BV 0460
2038388 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE JEAN MONNET BV 0499
2038422 RONSARD 49 SCI 502559776 49 CHOLET 0019 RUE PIERRE DE RONSARD BW 0232
2038423 RONSARD 49 SCI 502559776 49 CHOLET 0019 RUE PIERRE DE RONSARD BW 0232
2038424 RONSARD 49 SCI 502559776 49 CHOLET 0019 RUE PIERRE DE RONSARD BW 0232
2038624 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE L M GRIGNON MONTFORT BX 0462
2038625 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE L M GRIGNON MONTFORT BX 0462
2038626 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE L M GRIGNON MONTFORT BX 0462
2038627 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 RUE L M GRIGNON MONTFORT BX 0462
2038777 CHOLET EDUCATION CANINE 49 U25605612 49 CHOLET 9001 ALL DES CAVALIERS CI 0019
2038924 MAINGUY 49 SAS 865801294 49 CHOLET 0019 RUE DE LA BLANCHARDIERE CS 0483
2039714 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 PL DE SAUMUR DL 0291
2039715 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0019 SQ DE MONTGEOFFROY DL 0291
2040377 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0019 RUE DE LA MOIRE DR 0401
2040472 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0019 RUE DU PIEMONT EX 0503
2040634 CREDIT MUTUEL REAL ESTATE LEASE 49 SA 332778224 49 CHOLET 0019 RUE GUSTAVE FOUILLARON HY 0321
2058345 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0010 RUE DES MAUGES AA 0052
2058349 S C I S L 2 D 49 SCI 498815265 49 SAINT-LEGER-SOUS-CHOLET 0007 RUE DES MAUGES AA 0348
2058430 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0019 RUE DU VILLAGE DES AUDOINS AI 0334
2058439 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0044 RUE DES MAUGES AI 0345
2058440 MARTYVES 49 SCI 500974332 49 SAINT-LEGER-SOUS-CHOLET 0053 RUE DES MAUGES AI 0371
2058443 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0062 RUE DES MAUGES C 1711
2058444 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0066 RUE DES MAUGES C 1713
2058445 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0070 RUE DES MAUGES C 1715
2058448 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0019 RUE DU GRAND CHAMP C 1952

 

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.