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 1949-12-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283487 353752637 @Company
@Persons
@UBO
@INPI
REGAZZONI LATHOUD Colette Marcelle
DoB: 1949-12-07
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rocher du Pin 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
283488 353752637 @Company
@Persons
@UBO
@INPI
REGAZZONI LATHOUD Colette Marcelle
DoB: 1949-12-07
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rocher du Pin 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2805038 378230130 @Company
@Persons
@UBO
@INPI
ROUX MARSAUDON Colette
DoB: 1949-02-23
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CLOS DES PALOMBES 11430 GRUISSAN FRANCE
5288762 818910259 @Company
@Persons
@UBO
@INPI
COLETTE Monique, Jacqueline, Pierrette, Yvette
DoB: 1949-12-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Guy de Maupassant 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5288763 818910259 @Company
@Persons
@UBO
@INPI
COLETTE Monique, Jacqueline, Pierrette, Yvette
DoB: 1949-12-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Guy de Maupassant 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5303105 312614738 @Company
@Persons
@UBO
@INPI
COLETTE Monique
DoB: 1949-12-24
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lantheuil 14480 Creully FRANCE
5304210 493215263 @Company
@Persons
@UBO
@INPI
VOISIN LANGLAIS Colette, Lucienne, Rolande
DoB: 1949-04-22
PoB: 14071 BIEVILLE EN AUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE DU BIEF 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304546 793321076 @Company
@Persons
@UBO
@INPI
COLETTE Monique, Jacqueline, Pierrette, Yvette
DoB: 1949-12-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Guy de Maupassant 14320 Saint-Martin-de-Fontenay FRANCE
5542881 802802470 @Company
@Persons
@UBO
@INPI
HYM LABAIL Colette Monique
DoB: 1949-12-12
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Résidence de la Lande Aux Mimosas 85330 Noirmoutier-en-l'île France
5542882 802802470 @Company
@Persons
@UBO
@INPI
HYM LABAIL Colette Monique
DoB: 1949-12-12
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Résidence de la Lande Aux Mimosas 85330 Noirmoutier-en-l'île France
6556451 350612776 @Company
@Persons
@UBO
@INPI
BON NEE BOUGES Colette
DoB: 1949-07-24
PoB: 33063 Soulignac (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BOURG 33760 Soulignac FRANCE
7913947 353600240 @Company
@Persons
@UBO
@INPI
LANGUET ANNICK COLETTE HELENE LOUISE
DoB: 1949-06-24
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES JOUERIES 78100 SAINT GERMAIN EN LAYE FRANCE
11648239 402619597 @Company
@Persons
@UBO
@INPI
BEYRON DURAND Colette Catherine Agnès
DoB: 1949-08-24
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666038 440358844 @Company
@Persons
@UBO
@INPI
BEYRON DURAND Colette Catherine Agnès
DoB: 1949-08-24
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678374 319048369 @Company
@Persons
@UBO
@INPI
BEYRON DURAND Colette Catherine Agnès
DoB: 1949-08-24
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred de Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
12716152 530777747 @Company
@Persons
@UBO
@INPI
HUREL MARTIN Colette Germaine Fernande
DoB: 1949-10-24
PoB: 50592 Tessy-sur-Vire FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
villa la Rafale 50350 Donville-les-Bains FRANCE
14063964 492159322 @Company
@Persons
@UBO
@INPI
PACINI HEARD Colette
DoB: 1949-04-24
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE TOURTERELLE - SALINE 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.