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 453936791 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4182954 453936791 @Company
@Persons
@UBO
@INPI
COLZY Daniel Alfred Pierre
DoB: 1939-01-24
PoB: 02199 Clastres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Charles Gounod 91120 Palaiseau FRANCE
4182955 453936791 @Company
@Persons
@UBO
@INPI
COLZY Daniel Alfred Pierre
DoB: 1939-01-24
PoB: 02199 Clastres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Charles Gounod 91120 Palaiseau FRANCE
4182956 453936791 @Company
@Persons
@UBO
@INPI
GALIEGUE Eric Bernard Christian
DoB: 1962-05-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Poincaré 59273 Fretin FRANCE
4182957 453936791 @Company
@Persons
@UBO
@INPI
COLZY HUYART Louise Irène Marie-Madeleine
DoB: 1936-05-18
PoB: 02199 Clastres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vaux Le Prêtre 2110 Beaurevoir FRANCE
4182958 453936791 @Company
@Persons
@UBO
@INPI
COLZY Hubert Jean Paul
DoB: 1951-03-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Du Tour de Ville 2440 Clastres FRANCE
4182959 453936791 @Company
@Persons
@UBO
@INPI
FACY Thierry Jean-Pierre
DoB: 1973-12-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Voltaire 75011 Paris FRANCE
4182960 453936791 @Company
@Persons
@UBO
@INPI
COLZY Françoise Andrée Colette
DoB: 1942-05-19
PoB: 02343 Germaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Prosper Franck 59160 Lomme FRANCE
4182961 453936791 @Company
@Persons
@UBO
@INPI
COLZY Alain Hubert Dominique
DoB: 1948-04-21
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edmond Osset 2480 Jussy FRANCE
4182962 453936791 @Company
@Persons
@UBO
@INPI
COLZY Bernard Pierre Xavier
DoB: 1949-06-21
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Marcel Cerdan 91300 Massy FRANCE
4182963 453936791 @Company
@Persons
@UBO
@INPI
COLZY DEJARDIN Marie-Agnès Madeleine
DoB: 1946-07-23
PoB: 02199 Clastres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Champommier 79000 Niort FRANCE
4182964 453936791 @Company
@Persons
@UBO
@INPI
FACY Stéphanie Françoise
DoB: 1977-10-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Lecluse 75017 Paris FRANCE
4182965 453936791 @Company
@Persons
@UBO
@INPI
FACY DORNER Sandrine Marie-Louise Simone
DoB: 1972-08-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Herren Berger Strass 78 Hohloweg 30 0 71067 SINDELFINGEL ALLEMAGNE
4182966 453936791 @Company
@Persons
@UBO
@INPI
COLZY Jean-Marie Jacques Léon
DoB: 1938-01-01
PoB: 02199 Clastres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route De Séraucourt 2440 Clastres FRANCE
4182967 453936791 @Company
@Persons
@UBO
@INPI
COLZY GALIEGUE Marie-Paule Léona Mercédés
DoB: 1934-04-18
PoB: 02199 Clastres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Faidherbe 59127 Walincourt-Selvigny 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.