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 COLETTE 1935-05-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284036 480198118 @Company
@Persons
@UBO
@INPI
MESTRALLET EYMARD Colette josephine
DoB: 1935-10-24
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin du Trincon 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
1235744 394917181 @Company
@Persons
@UBO
@INPI
LEBEL DALMAI Colette, Emilienne, Eugénie
DoB: 1935-07-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Aubert 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1362306 337670459 @Company
@Persons
@UBO
@INPI
BRIOL COSTE Colette
DoB: 1935-03-20
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mauriac 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384184 351243241 @Company
@Persons
@UBO
@INPI
BOUTIN WOLLENWEBER Colette Simone Jeanne
DoB: 1935-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Lazare Carnot 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1976393 380246413 @Company
@Persons
@UBO
@INPI
DESRUOL DUTRONCAY ANDRE ANNIE COLETTE MADELEINE
DoB: 1935-05-16
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Flandrin 75016 Paris France
2603700 432007409 @Company
@Persons
@UBO
@INPI
BALVAY PORTAL Colette
DoB: 1935-01-25
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES LIMIERS II 8 ALLEE TOURNEBRIDE 26120 Chabeuil France
2810709 539122846 @Company
@Persons
@UBO
@INPI
ROUSSI RUBIELLO Colette, Andrée
DoB: 1935-11-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Auguste Limouzi 11100 Narbonne FRANCE
3553639 339254906 @Company
@Persons
@UBO
@INPI
BITTAN COLETTE
DoB: 1935-03-13
PoB: PERREGAUX - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 AV DU PRADO 13008 Marseille FRANCE
4155476 389437567 @Company
@Persons
@UBO
@INPI
AGONT MORIN Colette Blanche Julie
DoB: 1935-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Petit Fief 85340 L 'île d'Olonne FRANCE
4188772 480566835 @Company
@Persons
@UBO
@INPI
AGONT MORIN Colette Blanche Julie
DoB: 1935-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du petit fief 85340 L 'île d'Olonne FRANCE
5451993 393219431 @Company
@Persons
@UBO
@INPI
PECH GINESTE Colette
DoB: 1935-07-16
PoB: 82079 Labastide-Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Palays 82130 Villemade FRANCE yes
@Cadastre
@Geotag
6851832 271700049 @Company
@Persons
@UBO
@INPI
BROCHON Colette
DoB: 1935-10-16
PoB: 17079 Chaillevette (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Jean-Baptiste Clément 17100 Saintes FRANCE
7467164 403425853 @Company
@Persons
@UBO
@INPI
MALINGER CILAS Colette Andrée
DoB: 1935-08-11
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue DES SOUS-BOIS 34160 Sussargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379278 389367913 @Company
@Persons
@UBO
@INPI
GIACOMETTI THOUVENOT Colette Françoise Agnès
DoB: 1935-02-16
PoB: 57508 Nilvange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLÉE DES MARRONNIERS 54560 Serrouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146852 408266211 @Company
@Persons
@UBO
@INPI
MICHEL PRESTAT Colette Juliette Adrienne
DoB: 1935-10-27
PoB: 94018 94 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussarie 24620 Peyzac-le-Moustier FRANCE
11285910 379982424 @Company
@Persons
@UBO
@INPI
COLETTE Jacques
DoB: 1935-05-16
PoB: BENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 AV. DE LA PLAGE URVILLE/NACQUEVILLE 50460 QUERQUEVILLE FRANCE yes
@Cadastre
@Geotag
11618520 331912881 @Company
@Persons
@UBO
@INPI
GONON GIVRE Colette
DoB: 1935-06-16
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Le Pescadou 26500 Bourg-lès-Valence 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.