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 1973-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315991 318585023 @Company
@Persons
@UBO
@INPI
DESLANDES COLAS Laurence Elisabeth Danielle
DoB: 1973-05-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22b Rue des Ors 26100 Romans-sur-Isère FRANCE yes
@Cadastre
@Geotag
616250 831100078 @Company
@Persons
@UBO
@INPI
AL-WAHHAB Tawhid
DoB: 1973-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Grégoire Colas 95100 Argenteuil FRANCE
1102236 453223075 @Company
@Persons
@UBO
@INPI
COLAS Ludovic
DoB: 1973-09-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Maryse Bastie 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1284170 803810852 @Company
@Persons
@UBO
@INPI
COLAS Olivier, Raymond, Patrick
DoB: 1973-06-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Parc des Grandes Rivières 35780 La Richardais FRANCE
1284171 803810852 @Company
@Persons
@UBO
@INPI
COLAS Olivier, Raymond, Patrick
DoB: 1973-06-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Parc des Grandes Rivières 35780 La Richardais 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
5234843 517649083 @Company
@Persons
@UBO
@INPI
COLAS TRUMEAU Stéphanie
DoB: 1973-10-08
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pillourde 18290 Saint-Ambroix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7015639 518926357 @Company
@Persons
@UBO
@INPI
COLAS TRUMEAU Stéphanie
DoB: 1973-10-08
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Pillourde 18290 Saint-Ambroix FRANCE
8661548 525264511 @Company
@Persons
@UBO
@INPI
GOYEAU COLAS Nadège Véronique Jacqueline
DoB: 1973-05-08
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Saint Varent Auboue de Maulais 79100 Taizé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927628 817403736 @Company
@Persons
@UBO
@INPI
COLAS Xavier
DoB: 1973-08-31
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Square des Treilles 35170 Bruz FRANCE
9734061 795132968 @Company
@Persons
@UBO
@INPI
CHEVALLEREAU Mickaël
DoB: 1973-04-20
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alain Colas 56400 Pluneret FRANCE
10618028 318585023 @Company
@Persons
@UBO
@INPI
DESLANDES COLAS Laurence Elisabeth Danielle
DoB: 1973-05-16
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22B Rue des Ors 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
12914807 825012586 @Company
@Persons
@UBO
@INPI
COLAS Emmanuel
DoB: 1973-06-30
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château 8300 Neuflize France yes
@Cadastre
@Geotag
12914808 825012586 @Company
@Persons
@UBO
@INPI
COLAS Emmanuel
DoB: 1973-06-30
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Château 8300 Neuflize France yes
@Cadastre
@Geotag
12919191 800669210 @Company
@Persons
@UBO
@INPI
COLAS Emmanuel
DoB: 1973-06-30
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Château 8300 Neuflize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13339204 803066547 @Company
@Persons
@UBO
@INPI
COLAS Régis
DoB: 1973-05-08
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 chemin Saint-Jean 84800 L'Isle-sur-la-Sorgue FRANCE
13394051 802860098 @Company
@Persons
@UBO
@INPI
COLAS Régis
DoB: 1973-05-08
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 chemin Saint-Jean 84800 L'Isle-sur-la-Sorgue FRANCE
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.