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 403312572 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11265227 403312572 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265228 403312572 @Company
@Persons
@UBO
@INPI
COUDERC FRANTZ Madeleine Josette Léonie
DoB: 1927-12-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Avenue Aristide Briand Résidence Pont Royal 94230 Cachan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265229 403312572 @Company
@Persons
@UBO
@INPI
ANDRE Germaine Alice
DoB: 1929-01-04
PoB: 53005 Andouillé (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Route De Polier 3310 Villebret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265230 403312572 @Company
@Persons
@UBO
@INPI
ORBIER COLAS Michèle Louise Charlotte
DoB: 1932-06-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Président Kennedy 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265231 403312572 @Company
@Persons
@UBO
@INPI
INDIVISION JACQUES ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
311 Route De Polier 3310 Villebret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265232 403312572 @Company
@Persons
@UBO
@INPI
KON SUN TACK Claude Joseph
DoB: 1950-04-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Colis du Parc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265233 403312572 @Company
@Persons
@UBO
@INPI
DUPUY FAYAT Annie-Marie Jeanne
DoB: 1949-05-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue Des Guineberts 3100 Montluçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265234 403312572 @Company
@Persons
@UBO
@INPI
FAYAT Jean-Michel
DoB: 1947-08-08
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue Des Guineberts 3100 Montluçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265235 403312572 @Company
@Persons
@UBO
@INPI
CHATARD Bruno
DoB: 1959-09-19
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Vergers 63800 Cournon-d'Auvergne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265236 403312572 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE GESTION FAMILIALE COLAS Père et Fils
DoB: 323718700
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Place de Laon 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265237 403312572 @Company
@Persons
@UBO
@INPI
SARL CONSEIL ET MANAGEMENT
DoB: 347731648
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Jaurès Résidence le Tivoli 3200 Vichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265238 403312572 @Company
@Persons
@UBO
@INPI
FRICALEX
DoB: 451899918
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
276 bis Boulevard Pommery 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810657 403312572 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810658 403312572 @Company
@Persons
@UBO
@INPI
COUDERC FRANTZ Madeleine Josette Léonie
DoB: 1927-12-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 avenue Aristide Briand Résidence Pont Royal 94230 Cachan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810659 403312572 @Company
@Persons
@UBO
@INPI
ANDRE Germaine Alice
DoB: 1929-01-04
PoB: 53005 Andouillé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul-Emile Victor les Perspectives du Lac 17000 La Rochelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810660 403312572 @Company
@Persons
@UBO
@INPI
OBRIER COLAS Michèle Louise Charlotte
DoB: 1932-06-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue du Président Kennedy 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810661 403312572 @Company
@Persons
@UBO
@INPI
KON SUN TACK Claude Joseph
DoB: 1950-04-30
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement le Vascoas Saint-Marie 97438 STE MARIE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810662 403312572 @Company
@Persons
@UBO
@INPI
DUPUY FAYAT Annie-Marie Jeanne
DoB: 1949-05-04
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 avenue des Guineberts 3100 Montluçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810663 403312572 @Company
@Persons
@UBO
@INPI
FAYAT Jean-Michel
DoB: 1947-08-08
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 avenue des Guineberts 3100 Montluçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810664 403312572 @Company
@Persons
@UBO
@INPI
CHATARD Bruno
DoB: 1959-09-19
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Vergers 63800 Cournon-d'Auvergne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810665 403312572 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE GESTION FAMILIALE COLAS Père et Fils
DoB: 323718700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Moines 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810666 403312572 @Company
@Persons
@UBO
@INPI
SARL CONSEIL ET MANAGEMENT
DoB: 347731648
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Jaurès Résidence le Tivoli 3200 Vichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810667 403312572 @Company
@Persons
@UBO
@INPI
FRICALEX
DoB: 451899918
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 bis boulevard Pommery 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810668 403312572 @Company
@Persons
@UBO
@INPI
KON SUN TACK ANDRE Micheline
DoB: 1949-02-08
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Saint-Romain 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.