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 1972-04-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2960397 527910616 @Company
@Persons
@UBO
@INPI
COLAS Yannick
DoB: 1972-12-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande rue 28210 Vacheresses-les-Basses FRANCE
4833645 512191180 @Company
@Persons
@UBO
@INPI
VIAL Stéphane
DoB: 1972-05-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Pierre Colas 1330 Ambérieux-en-Dombes France
4988830 753414598 @Company
@Persons
@UBO
@INPI
COLAS Fabien
DoB: 1972-02-28
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Chemin du Bruchet 69210 Lentilly France
5985529 514701531 @Company
@Persons
@UBO
@INPI
COLAS JANNEL Florence Suzanne Marinette
DoB: 1972-10-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de l'Angevinière 44800 Saint-Herblain France
9990737 529823262 @Company
@Persons
@UBO
@INPI
DE GOUZILLON DE BELIZAL COLAS DES FRANCS Astrid
DoB: 1972-01-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château du Percher Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9990738 529823262 @Company
@Persons
@UBO
@INPI
DE GOUZILLON DE BELIZAL COLAS DES FRANCS Astrid
DoB: 1972-01-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château du Percher Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10559920 510753155 @Company
@Persons
@UBO
@INPI
COLAS Yvan Henri Jean
DoB: 1972-04-28
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Miquel 24130 La Force FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787944 500425665 @Company
@Persons
@UBO
@INPI
COLAS Fabien Alfred Robert
DoB: 1972-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 ROUTE DE BOUC BEL AIR 13080 AIX EN PROVENCE FRANCE
12856736 432269157 @Company
@Persons
@UBO
@INPI
COLAS Fabien Alfred Robert
DoB: 1972-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 route de Bouc 13080 Luynes 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.