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 0030 found 58 results

# Company Address REF Cadastre
2034849 AUBOURG 49 SCI 452140916 49 CHOLET 0030 RUE NANTAISE AB 0092
2034850 AUBOURG 49 SCI 452140916 49 CHOLET 0030 RUE NANTAISE AB 0092
2034851 AUBOURG 49 SCI 452140916 49 CHOLET 0030 RUE NANTAISE AB 0092
2034852 AUBOURG 49 SCI 452140916 49 CHOLET 0030 RUE NANTAISE AB 0092
2034853 AUBOURG 49 SCI 452140916 49 CHOLET 0030 RUE NANTAISE AB 0092
2034877 SCI CAILLAUD P G 49 SCI U25647391 49 CHOLET 0030 PRV SAINT JEAN PAUL II AB 0175
2034958 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034959 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034960 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034961 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034962 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034963 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034964 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034965 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034967 BRETONNAISE 49 SCI 494196934 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034968 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034969 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034972 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034973 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034975 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2034976 LES ARCADES 49 SCI 377743059 49 CHOLET 0030 RUE BRETONNAISE AB 0593
2035015 MAREJE 49 SCI 803561679 49 CHOLET 0030 RUE GEORGES CLEMENCEAU AC 0031
2035333 SCI VICTOIRE 49 SC 479706558 49 CHOLET 0030 BD DE LA VICTOIRE AE 0585
2036243 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 RUE SAINT SERVAN AM 0708
2036244 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 RUE SAINT SERVAN AM 0708
2036245 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 RUE SAINT SERVAN AM 0708
2036246 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 RUE SAINT SERVAN AM 0708
2036247 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 RUE SAINT SERVAN AM 0708
2036248 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 RUE SAINT SERVAN AM 0708
2036303 ASS DES OEUVRES SOCIALES DU QUARTIER RAMBOURG 49 U25400058 49 CHOLET 0030 RUE DE L ETOILE AN 0523
2036392 ENEDIS 49 SA 444608442 49 CHOLET 0030 RUE DE LA FONDERIE AP 0941
2036445 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0030 BD HERAULT AR 0683
2037895 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHOLET 0030 RUE DE MESSINE BS 0570
2038470 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038471 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038472 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038473 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038474 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038475 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038476 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038477 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038478 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038479 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 AV DE L EUROPE BW 0457
2038591 BARJOT 49 SCI 418130720 49 CHOLET 0030 RUE DE LA CAILLERE BX 0238
2038822 FINANCIERE IMMOBILIERE DE RESTAURATI 49 SAS 388116881 49 CHOLET 0004 RUE DE LAUBANCE CR 0030
2039155 SCI DES JOCKERS 49 SCI 789283587 49 CHOLET 0030 RUE DU CARTERON CZ 0583
2039156 MEDICALE DU CARTERON 49 SCI 488608019 49 CHOLET 0030 RUE DU CARTERON CZ 0583
2039157 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 49 CCAM 414993998 49 CHOLET 0030 RUE DU CARTERON CZ 0583
2039158 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 49 CCAM 414993998 49 CHOLET 0030 RUE DU CARTERON CZ 0583
2039230 ACADIE 49 SCI 484355631 49 CHOLET 0030 RUE DU CARTERON CZ 1112
2040496 SCI GOYAULT JOLLY RIPARFOND 49 SCI 325794691 49 CHOLET 0030 AV DE LHIPPODROME HN 0140
2040613 BODET SA 49 SA 775610504 49 CHOLET 0030 BD DU CORMIER HX 0352
2040682 BOIS DE LA CURE 49 SCI 447798232 49 CHOLET 0030 RUE LOUIS MARIE DE LESCURE PSB 950 AT 0299
2040722 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0030 RUE DES MOUSQUETAIRES PSB 950 AW 0317
2044177 SI ENERGIES DE MAINE ET LOIRE 49 SYMC 254901309 49 LE LION D'ANGERS 0030 RUE HENRI ET ROBERT DE CHOLET AN 0002
2044178 COMMUNAUTE DE COMMUNE REG LION D ANGERS 49 CCOM 244900585 49 LE LION D'ANGERS 0030 RUE HENRI ET ROBERT DE CHOLET AN 0002
2058415 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 SAINT-LEGER-SOUS-CHOLET 0030 RUE DE LA FERRONNIERE AH 0149
2072412 UDAF CHOLET 49 U18639671 49 VEZINS 0047 RUE NATIONALE AE 0030

 

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.