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 1961-05-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781663 502231020 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 rue Edouard Colas 60410 Saintines France
1865158 503329161 @Company
@Persons
@UBO
@INPI
MARTIN Raphael
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas Saintine 60410 SAINTINES France
1898314 510813512 @Company
@Persons
@UBO
@INPI
MARTIN Raphael
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France
1941411 529283202 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2014335 504103573 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 rue Edouard Colas 60410 Saintines France yes
@Cadastre
@Geotag
2066353 531761054 @Company
@Persons
@UBO
@INPI
Martin Raphaël
DoB: 1961-04-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France
2086203 491419404 @Company
@Persons
@UBO
@INPI
MARTIN Raphael
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 rue Edouard Colas 60410 Saintines France
2089669 511362584 @Company
@Persons
@UBO
@INPI
MARTIN Raphael
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France
2268245 502080856 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
537 rue Édouard Colas 60410 Saintines France
2343297 517839197 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France
2352034 505332197 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 rue Edouard Colas Saintines 60140 BAILLEVAL France
2355119 513982827 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France
2411529 502202138 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 rue Edouard Colas 60410 Saintines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2520548 510813389 @Company
@Persons
@UBO
@INPI
MARTIN Raphael
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France
2526873 529249559 @Company
@Persons
@UBO
@INPI
Martin Raphael
DoB: 1961-04-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France yes
@Cadastre
@Geotag
2529505 519605059 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël
DoB: 1961-04-30
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 rue Edouard Colas 60410 Saintines France
3852027 507784197 @Company
@Persons
@UBO
@INPI
DUTILLEUL Gérard André
DoB: 1961-01-30
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
bureau Colas - la Coumasse 66210 Bolquère France
3852028 507784197 @Company
@Persons
@UBO
@INPI
DUTILLEUL Gérard André
DoB: 1961-01-30
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bureau Colas - la Coumasse 66210 Bolquère France
5550133 800682759 @Company
@Persons
@UBO
@INPI
COLAS Jean-Paul
DoB: 1961-05-30
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de Vincennes 85440 Poiroux France
5577724 503032088 @Company
@Persons
@UBO
@INPI
COLAS Jean-Paul François Bernard
DoB: 1961-05-30
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de Vincennes 85440 Poiroux France
5577725 503032088 @Company
@Persons
@UBO
@INPI
COLAS Jean-Paul François Bernard
DoB: 1961-05-30
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
91 rue de Vincennes 85440 Poiroux France
6262153 500716972 @Company
@Persons
@UBO
@INPI
COLAS OLIVIER
DoB: 1961-01-20
PoB: VENEUX LES SABLONS (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 LES GROS ORMES 77710 Lorrez-le-Bocage-Préaux FRANCE
10103776 415370592 @Company
@Persons
@UBO
@INPI
DEMARLY HOBLINGRE Michelle
DoB: 1961-01-30
PoB: HIRSON (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES NOIRES COLAS 54540 BIONVILLE 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.