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 COL 1966-05-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433149 438637498 @Company
@Persons
@UBO
@INPI
COL Alain Andre
DoB: 1966-05-10
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Bois des Joncs Marins 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
433150 438637498 @Company
@Persons
@UBO
@INPI
COL Alain Andre
DoB: 1966-05-10
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue du Bois des Joncs Marins 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
951677 791001308 @Company
@Persons
@UBO
@INPI
VIRICEL Didier
DoB: 1966-11-22
PoB: 69069 Craponne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route Neuve Col de la Luère 69290 Grézieu-la-Varenne France
3348969 481033827 @Company
@Persons
@UBO
@INPI
ROC Raphaël
DoB: 1966-08-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Route du Col St Roch 6390 Coaraze FRANCE
3371858 483474391 @Company
@Persons
@UBO
@INPI
SETTON Sandrine
DoB: 1966-06-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Col Evans 6000 Nice FRANCE
4848153 483645347 @Company
@Persons
@UBO
@INPI
DRILLARD Christine
DoB: 1966-05-31
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route du Col de la Luère 69290 Grézieu-la-Varenne France
4848154 483645347 @Company
@Persons
@UBO
@INPI
DRILLARD Christine
DoB: 1966-05-31
PoB: 69089 Francheville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route du Col de la Luère 69290 Grézieu-la-Varenne France
4850055 813516887 @Company
@Persons
@UBO
@INPI
ATHIER Eric Michel
DoB: 1966-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 E Route Neuve Col de la Luère 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4976963 424376242 @Company
@Persons
@UBO
@INPI
VIRICEL Didier
DoB: 1966-11-22
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route du Col de la Luère 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4976964 424376242 @Company
@Persons
@UBO
@INPI
VIRICEL Didier
DoB: 1966-11-22
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route du Col de la Luère 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5807056 64501406 @Company
@Persons
@UBO
@INPI
BOBILLIER Didier
DoB: 1966-05-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Avenue Du Col De l'Izoard Lotissement les Gueyts 5100 Briançon France
5807060 64501406 @Company
@Persons
@UBO
@INPI
BOBILLIER Didier
DoB: 1966-05-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Avenue Du Col De l'Izoard Lotissement les Gueyts 5100 Briançon France
5807080 752652248 @Company
@Persons
@UBO
@INPI
BOBILLIER Didier Henri Léon
DoB: 1966-05-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement du Gueyts 61 Avenue Du Col De l'Izoard 5100 Briançon France
5807159 429253339 @Company
@Persons
@UBO
@INPI
BOBILLIER Didier Henri Léon
DoB: 1966-05-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue Du Col De l'Izoard Lotissement les Gueyts 5100 Briançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169091 530585082 @Company
@Persons
@UBO
@INPI
COL LIABOEUF Irène Nathalie
DoB: 1966-01-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONTANETTE 43370 Le Brignon France yes
@Cadastre
@Geotag
7542821 423298256 @Company
@Persons
@UBO
@INPI
TARRAGANO François, Xavier
DoB: 1966-04-27
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 Montee du Col 83310 Grimaud FRANCE
7549187 400618153 @Company
@Persons
@UBO
@INPI
TARRAGANO François, Xavier
DoB: 1966-04-27
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 Montée du Col 83310 Grimaud FRANCE
7591854 751494709 @Company
@Persons
@UBO
@INPI
SEMBLAT CALAMITA Claire, Lyne
DoB: 1966-06-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cluse Maison du Col du Festre 5250 Le Dévoluy FRANCE
7592546 429018021 @Company
@Persons
@UBO
@INPI
HERITIER Jean-Laurent
DoB: 1966-01-20
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Col de l'Izoard 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592547 429018021 @Company
@Persons
@UBO
@INPI
HERITIER Jean-Laurent
DoB: 1966-01-20
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Col de l'Izoard 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615089 421363409 @Company
@Persons
@UBO
@INPI
BOREL Michel
DoB: 1966-10-16
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Col de Manse 5260 Forest-Saint-Julien FRANCE
8388734 450850763 @Company
@Persons
@UBO
@INPI
GRAZIANI Joseph
DoB: 1966-02-21
PoB: L'ILE ROUSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COL DE FOGATA ILE ROUSSE 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
10252188 423481134 @Company
@Persons
@UBO
@INPI
GROSSET-JANIN Cécile
DoB: 1966-10-02
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JARDIN ALPIN Nø101 COL DES SAISIES Les Saisies 73620 Hauteluce FRANCE
10297455 503596413 @Company
@Persons
@UBO
@INPI
LEMAITRE Patrick Christian
DoB: 1966-04-12
PoB: 92024 Clichy
P.Physique
Quality: Président
@OCCRP Alef
@WC
345 Route du Col du Frêne Les Bernardes 73250 Saint-Pierre-d'Albigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000181 495363095 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX DUJOURDY Valérie
DoB: 1966-10-06
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COL DE LA FORCLAZ Montmin 74290 Talloires-Montmin France
12016592 493323919 @Company
@Persons
@UBO
@INPI
CONFAIS Florence
DoB: 1966-10-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COL 74320 Leschaux France
12016593 493323919 @Company
@Persons
@UBO
@INPI
CONFAIS Florence
DoB: 1966-10-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COL 74320 Leschaux France
16175324 504624032 @Company
@Persons
@UBO
@INPI
GABUTTI Gilles Régis
DoB: 1966-09-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Chemin du Col 38470 Chasselay France yes
@Cadastre
@Geotag
16175325 504624032 @Company
@Persons
@UBO
@INPI
GABUTTI Gilles Régis
DoB: 1966-09-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Chemin du Col 38470 Chasselay France 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.