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 1973-04-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691761 349577908 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2810641 519260871 @Company
@Persons
@UBO
@INPI
COLAS MARTIN Emeline
DoB: 1973-01-14
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 rue Louis Blanc 11210 Port-la-Nouvelle FRANCE
2810642 519260871 @Company
@Persons
@UBO
@INPI
COLAS MARTIN Emeline
DoB: 1973-01-14
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 rue Louis Blanc 11210 Port-la-Nouvelle FRANCE
3472849 492991906 @Company
@Persons
@UBO
@INPI
COLAS Régis
DoB: 1973-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Chemin de l'Oïde 1 Lotissement Le Saint Laurent 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3472850 492991906 @Company
@Persons
@UBO
@INPI
COLAS Régis
DoB: 1973-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Chemin de l'Oïde 1 Lotissement Le Saint Laurent 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4385144 822046520 @Company
@Persons
@UBO
@INPI
COLAS Soazig, Ghislaine
DoB: 1973-04-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Planard 12100 Millau FRANCE
4385145 822046520 @Company
@Persons
@UBO
@INPI
COLAS Soazig, Ghislaine
DoB: 1973-04-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Planard 12100 Millau FRANCE
5255890 800281636 @Company
@Persons
@UBO
@INPI
COLAS FLEURIET Angélique, Cécile, Claudine
DoB: 1973-12-26
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Vraignon 18240 Sainte-Gemme-en-Sancerrois FRANCE yes
@Cadastre
@Geotag
5255891 800281636 @Company
@Persons
@UBO
@INPI
COLAS FLEURIET Angélique, Cécile, Claudine
DoB: 1973-12-26
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Vraignon 18240 Sainte-Gemme-en-Sancerrois FRANCE yes
@Cadastre
@Geotag
8054337 334201258 @Company
@Persons
@UBO
@INPI
COLAS Daniel Henri Emile
DoB: 1973-03-14
PoB: 49367 Vern-d'Anjou (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cygne 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620947 503211203 @Company
@Persons
@UBO
@INPI
COLAS Alexandre
DoB: 1973-01-14
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Tannay 58500 Villiers-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622441 808668842 @Company
@Persons
@UBO
@INPI
COLAS Alexandre
DoB: 1973-01-14
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin du Douée 58530 Dornecy FRANCE
8623572 887320018 @Company
@Persons
@UBO
@INPI
COLAS Alexandre
DoB: 1973-01-14
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE TANNAY 58500 VILLIERS SUR YONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626554 390510154 @Company
@Persons
@UBO
@INPI
COLAS Alexandre
DoB: 1973-01-14
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alain Colas Sur Yonne 58530 Brèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428404 751994575 @Company
@Persons
@UBO
@INPI
COLAS Régis
DoB: 1973-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 chemin de l'Oide 1 lotissement Saint-Larent 83500 La Seyne-sur-Mer 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.