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 1962-03-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3222971 401529581 @Company
@Persons
@UBO
@INPI
POUPEE Colette Marie Madeleine
DoB: 1962-11-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Eglise 60490 Conchy-les-Pots FRANCE
4372310 334353505 @Company
@Persons
@UBO
@INPI
LOISEAU BERNARD Patricia Marie-Ange Colette
DoB: 1962-03-20
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nuces Valady 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4400116 422228841 @Company
@Persons
@UBO
@INPI
PY PUECH Colette Marie-Thérèse
DoB: 1962-03-12
PoB: 12145 Millau (12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escabieux 12550 Coupiac FRANCE
5564422 322631706 @Company
@Persons
@UBO
@INPI
BAUDRY BONNAUDET Colette Jeannine Marie Marcelle
DoB: 1962-03-20
PoB: 38034 BEAUREPAIRE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubonniere 85500 Les Herbiers France yes
@Cadastre
@Geotag
5564423 322631706 @Company
@Persons
@UBO
@INPI
BAUDRY BONNAUDET Colette Jeannine Marie Marcelle
DoB: 1962-03-20
PoB: 38034 BEAUREPAIRE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aubonniere 85500 Les Herbiers France yes
@Cadastre
@Geotag
6048655 478719198 @Company
@Persons
@UBO
@INPI
BONNET COUILLAUD Marie-Odile Annick Colette
DoB: 1962-09-09
PoB: MONNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pièces de la Bossardière 44430 Le Landreau France
6261246 389581208 @Company
@Persons
@UBO
@INPI
BRUNO ANTHOINE Chantal Colette
DoB: 1962-04-20
PoB: 77352 Ozouer-le-Voulgis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Guignes 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
6261247 389581208 @Company
@Persons
@UBO
@INPI
BRUNO ANTHOINE Chantal Colette
DoB: 1962-04-20
PoB: 77352 Ozouer-le-Voulgis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Guignes 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
6372271 821764891 @Company
@Persons
@UBO
@INPI
HAILLOT ROQUELET Christine Anne Colette
DoB: 1962-03-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pellerey 21220 Curtil-Vergy FRANCE yes
@Cadastre
@Geotag
7646758 519851547 @Company
@Persons
@UBO
@INPI
COLETTE Jean-François
DoB: 1962-03-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Pourtour du Champ de Foire 61100 Flers FRANCE
7646759 519851547 @Company
@Persons
@UBO
@INPI
COLETTE Jean-François
DoB: 1962-03-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Pourtour du Champ de Foire 61100 Flers FRANCE
7657740 390063618 @Company
@Persons
@UBO
@INPI
COLETTE Jean-Francois
DoB: 1962-03-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12Bis Pourtour du Champ de Foire 61100 Flers FRANCE
7657741 390063618 @Company
@Persons
@UBO
@INPI
COLETTE Jean-Francois
DoB: 1962-03-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12Bis Pourtour du Champ de Foire 61100 Flers FRANCE
8162097 753668201 @Company
@Persons
@UBO
@INPI
ESCANDE Colette
DoB: 1962-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Lauriers Appartement N°8 31650 Saint-Orens-de-Gameville France
13581726 513487009 @Company
@Persons
@UBO
@INPI
ROBINET DE VILLAINE Sophie Marie-Pierre Colette
DoB: 1962-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue André Sabatier 69520 Grigny France
13809198 832262257 @Company
@Persons
@UBO
@INPI
COLETTE JEAN-FRANCOIS PHILIPPE PAUL
DoB: 1962-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 bis pourtour du Champ de Foire 61100 Flers 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.