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 1963-04-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029406 328267158 @Company
@Persons
@UBO
@INPI
COLAS Hervé Marie Paul Henri
DoB: 1963-10-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue du Président Kennedy 2200 Soissons France
1031239 537487647 @Company
@Persons
@UBO
@INPI
COLAS Hervé Marie Paul Henri
DoB: 1963-10-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Lesage 51100 Reims France
1031240 537487647 @Company
@Persons
@UBO
@INPI
COLAS Hervé Marie Paul Henri
DoB: 1963-10-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Lesage 51100 Reims France
1274782 804523629 @Company
@Persons
@UBO
@INPI
COLAS Christine, Marie, Pierre
DoB: 1963-10-29
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue les Jardins du Val 35800 Dinard FRANCE
5724846 818248965 @Company
@Persons
@UBO
@INPI
COLAS Stéphane
DoB: 1963-08-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Vigne 72700 Spay FRANCE
6885167 452609365 @Company
@Persons
@UBO
@INPI
COLAS Vincent Robert
DoB: 1963-06-23
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 11 Novembre 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
6935596 484964150 @Company
@Persons
@UBO
@INPI
COLAS Vincent
DoB: 1963-06-23
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 11 Novembre 51530 Chouilly FRANCE
8562940 480109545 @Company
@Persons
@UBO
@INPI
COLAS Franck
DoB: 1963-06-21
PoB: 75116 75 - PARIS 16E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DE LA BARRE 71400 AUTUN FRANCE
8842733 514989052 @Company
@Persons
@UBO
@INPI
COLAS Pierre
DoB: 1963-09-25
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée De la Janaie 35530 Servon-sur-Vilaine FRANCE
9074802 811179068 @Company
@Persons
@UBO
@INPI
COLAS Herve-Marie
DoB: 1963-10-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Dunkerque 75010 Paris France
9854962 495327991 @Company
@Persons
@UBO
@INPI
COLAS HERBELOT Nathalie Denise
DoB: 1963-01-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU FOUR DU MITAN 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
9854963 495327991 @Company
@Persons
@UBO
@INPI
COLAS HERBELOT Nathalie Denise
DoB: 1963-01-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DU FOUR DU MITAN 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
11500404 413128398 @Company
@Persons
@UBO
@INPI
COLAS PEPE Isabelle Henriette Andree
DoB: 1963-04-06
PoB: LES RICEYS (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE D'AHUY 21000 DIJON FRANCE
11535718 808476840 @Company
@Persons
@UBO
@INPI
COLAS PEPE Isabelle, Henriette, Andrée
DoB: 1963-04-06
PoB: 10317 Les riceys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Charles Lahaye 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11535719 808476840 @Company
@Persons
@UBO
@INPI
COLAS PEPE Isabelle, Henriette, Andrée
DoB: 1963-04-06
PoB: 10317 Les riceys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Charles Lahaye 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14620286 843220690 @Company
@Persons
@UBO
@INPI
SCHNELL Philippe
DoB: 1963-03-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Croix Grand Colas 54600 Villers-lès-Nancy FRANCE
14620287 843220690 @Company
@Persons
@UBO
@INPI
CROISE SCHNELL Anne
DoB: 1963-08-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Croix Grand Colas 54600 Villers-lès-Nancy 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.