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 COLE 1955-02-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2431218 312856198 @Company
@Persons
@UBO
@INPI
Carette Bruno
DoB: 1955-02-06
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Champfleuri 63100 Clermont-Ferrand France
4072087 428596399 @Company
@Persons
@UBO
@INPI
DE CASTRO BRITO José
DoB: 1955-03-09
PoB: VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Saint Spire 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072088 428596399 @Company
@Persons
@UBO
@INPI
DE CASTRO BRITO José
DoB: 1955-03-09
PoB: VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint Spire 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170141 515002954 @Company
@Persons
@UBO
@INPI
SEGUIN SIBOT Marie-Claire Andrée
DoB: 1955-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS Rue Adonis Rousseau 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
4170142 515002954 @Company
@Persons
@UBO
@INPI
SEGUIN SIBOT Marie-Claire Andrée
DoB: 1955-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS Rue Adonis Rousseau 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
6168041 504009309 @Company
@Persons
@UBO
@INPI
AUDIGIER Gérard Paul Marie
DoB: 1955-02-09
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ancienne école le Bourg 43300 Tailhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168042 504009309 @Company
@Persons
@UBO
@INPI
AUDIGIER Gérard Paul Marie
DoB: 1955-02-09
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne école le Bourg 43300 Tailhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214340 797561586 @Company
@Persons
@UBO
@INPI
CAILLOU Rémi Jean Henri
DoB: 1955-05-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Domaine de Montgermont 77930 Saint-Sauveur-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604866 800249047 @Company
@Persons
@UBO
@INPI
RIOU NEDJAR Annick Marie-Thérèse
DoB: 1955-05-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Madeleine Domaine de Chambergeot 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604867 800249047 @Company
@Persons
@UBO
@INPI
RIOU NEDJAR Annick Marie-Thérèse
DoB: 1955-05-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Allée de la Madeleine Domaine de Chambergeot 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642335 347953457 @Company
@Persons
@UBO
@INPI
PETREAU Philippe Guy
DoB: 1955-04-21
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis Rue des Rêveries 49100 Angers FRANCE
7874733 532766631 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1955-05-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Nicolas Poussin 78210 Saint Cyr l'École FRANCE
7896557 505037614 @Company
@Persons
@UBO
@INPI
MOHAMED ALI Eid
DoB: 1955-07-31
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alfred Dreyfus 78210 Saint Cyr l'École FRANCE
8646657 415111392 @Company
@Persons
@UBO
@INPI
BLAIS Francis
DoB: 1955-12-02
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Barilleau 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
11330022 510437197 @Company
@Persons
@UBO
@INPI
COLE Christian Gilbert
DoB: 1955-07-17
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Ducs De Bourgogne 21110 Rouvres-en-Plaine France yes
@Cadastre
@Geotag
14058629 435278098 @Company
@Persons
@UBO
@INPI
COLE LAKE Cynthia
DoB: 1955-02-02
PoB: La Romana
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 DEVIATION DE GRAND CASE 97150 Saint-Martin France
14061541 477522775 @Company
@Persons
@UBO
@INPI
DUIJNSTEE Jean Marie Joseph Frederic
DoB: 1955-02-07
PoB: Etten en Leur Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ALMOND GROVE N° 152 COLE BAY SINT MAARTEEN (ANTILLES NEERLANDAISES) 0 France yes
@Cadastre
@Geotag
15388657 477522775 @Company
@Persons
@UBO
@INPI
DUIJNSTEE Jean Marie Joseph Frederic
DoB: 1955-02-07
PoB: Etten en Leur Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cole Bay Almond Grove N°152 Antilles Neerlandaises 0 Sint Maarten Pays-Bas yes
@Cadastre
@Geotag
15388658 477522775 @Company
@Persons
@UBO
@INPI
DUIJNSTEE Jean Marie Joseph Frederic
DoB: 1955-02-07
PoB: Etten en Leur Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cole Bay Almond Grove N°152 Antilles Neerlandaises 0 Sint Maarten Pays-Bas yes
@Cadastre
@Geotag
15423771 353577513 @Company
@Persons
@UBO
@INPI
DE SOUSA JOSE MARQUES
DoB: 1955-02-22
PoB: CALDAS DA RAINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
École Maternelle Langevin Rue Jules Ferry 78340 Les Clayes-sous-Bois 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.