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 COLAS 1955-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373377 377949920 @Company
@Persons
@UBO
@INPI
COLAS FORGET Catherine
DoB: 1955-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Hector Domercq 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077961 492105937 @Company
@Persons
@UBO
@INPI
VALAT Colas Alexis
DoB: 1955-08-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jules Ferry 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077962 492105937 @Company
@Persons
@UBO
@INPI
VALAT Colas Alexis
DoB: 1955-08-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Ferry 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887281 409566874 @Company
@Persons
@UBO
@INPI
COLAS Philippe Jacques
DoB: 1955-03-16
PoB: 08032 08 Aussonce FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Ménil 8310 Aussonce FRANCE
6916345 384279105 @Company
@Persons
@UBO
@INPI
COLAS Philippe Jacques
DoB: 1955-03-16
PoB: 08032 08 AUSSONCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Ménil 8310 AUSSONCE FRANCE
11518070 531476505 @Company
@Persons
@UBO
@INPI
COLAS GERMANIC Agnès Lucette
DoB: 1955-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Forge Montigny 21610 Montigny Mornay Villeneuve Vinge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518071 531476505 @Company
@Persons
@UBO
@INPI
COLAS GERMANIC Agnès Lucette
DoB: 1955-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Forge Montigny 21610 Montigny Mornay Villeneuve Vinge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960392 352786412 @Company
@Persons
@UBO
@INPI
COLAS Yves
DoB: 1955-08-18
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DES CHARMILLES 74000 Cran-Gevrier France yes
@Cadastre
@Geotag
12901687 422736280 @Company
@Persons
@UBO
@INPI
COLAS Philippe
DoB: 1955-03-16
PoB: 08032 AUSSONCE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Ménil 8310 Aussonce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901688 422736280 @Company
@Persons
@UBO
@INPI
COLAS Philippe
DoB: 1955-03-16
PoB: 08032 AUSSONCE (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Ménil 8310 Aussonce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907006 351692132 @Company
@Persons
@UBO
@INPI
COLAS LEOSTIC Sylvie
DoB: 1955-01-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard Gambetta 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12907007 351692132 @Company
@Persons
@UBO
@INPI
COLAS LEOSTIC Sylvie
DoB: 1955-01-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
109 boulevard Gambetta 8000 Charleville-Mézières 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.