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 1966-08-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469741 328015763 @Company
@Persons
@UBO
@INPI
DUQET BOUQUET Colette
DoB: 1966-08-12
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Coulon 25580 Etalans FRANCE yes
@Cadastre
@Geotag
1484147 398473322 @Company
@Persons
@UBO
@INPI
DUQUET BOUQUET Colette
DoB: 1966-08-12
PoB: Le russey (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etalans 25580 Nods FRANCE yes
@Cadastre
@Geotag
1484148 398473322 @Company
@Persons
@UBO
@INPI
DUQUET BOUQUET Colette
DoB: 1966-08-12
PoB: Le russey (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Etalans 25580 Nods FRANCE yes
@Cadastre
@Geotag
1646603 351270194 @Company
@Persons
@UBO
@INPI
LELAIDIER VEYRIERES Francoise Marie Christine Brigitte
DoB: 1966-08-24
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue COLETTE ROUSSET 95440 Écouen FRANCE yes
@Cadastre
@Geotag
2142449 414477075 @Company
@Persons
@UBO
@INPI
BOUGE Colette
DoB: 1966-05-04
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Coteau au Clerc 25230 Seloncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151583 397433798 @Company
@Persons
@UBO
@INPI
TORRENS BOIN Valérie Colette Aline
DoB: 1966-12-27
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Carnot 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5053127 425071552 @Company
@Persons
@UBO
@INPI
GAILLARD Colette
DoB: 1966-08-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lamartine 69740 Genas France
5053128 425071552 @Company
@Persons
@UBO
@INPI
GAILLARD Colette
DoB: 1966-08-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lamartine 69740 Genas France
6247526 508344173 @Company
@Persons
@UBO
@INPI
LE JAN MACE Sylvie Colette
DoB: 1966-08-09
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Maréchal Galliéni 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656368 408019206 @Company
@Persons
@UBO
@INPI
ALLAIN Eric
DoB: 1966-12-08
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Colette 75056 Paris FRANCE yes
@Cadastre
@Geotag
6656369 408019206 @Company
@Persons
@UBO
@INPI
ALLAIN Eric
DoB: 1966-12-08
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Colette 75056 Paris FRANCE yes
@Cadastre
@Geotag
6679855 424453264 @Company
@Persons
@UBO
@INPI
ALLAIN Eric
DoB: 1966-12-08
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Colette 75056 Paris FRANCE
8935575 347457723 @Company
@Persons
@UBO
@INPI
OLLIVIER Hélène Aline Colette
DoB: 1966-04-22
PoB: VIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Quéffelec 35760 Montgermont FRANCE
8935576 347457723 @Company
@Persons
@UBO
@INPI
OLLIVIER Hélène Aline Colette
DoB: 1966-04-22
PoB: VIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Henri Quéffelec 35760 Montgermont FRANCE
10402393 404996118 @Company
@Persons
@UBO
@INPI
COLLET Christèle Colette Viviane
DoB: 1966-07-31
PoB: Saint-Germainmont (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de la République 9400 Tarascon-sur-Ariège France
10657271 438019556 @Company
@Persons
@UBO
@INPI
BERLIN MILLARD Nathalie Colette
DoB: 1966-08-12
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU DOCTEUR CALMETTE MAIZIERES LA GRANDE PAROISSE 10510 MAIZIERES LA GRANDE PAROISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303251 815370028 @Company
@Persons
@UBO
@INPI
CHRETIEN Maïtena Colette
DoB: 1966-08-14
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
12303252 815370028 @Company
@Persons
@UBO
@INPI
CHRETIEN Maïtena Colette
DoB: 1966-08-14
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
13269791 822946596 @Company
@Persons
@UBO
@INPI
COLETTE Christophe
DoB: 1966-08-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Vilar 64000 Pau FRANCE yes
@Cadastre
@Geotag
13269792 822946596 @Company
@Persons
@UBO
@INPI
COLETTE Christophe
DoB: 1966-08-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Vilar 64000 Pau FRANCE yes
@Cadastre
@Geotag
14812339 328015763 @Company
@Persons
@UBO
@INPI
DUQET BOUQUET Colette
DoB: 1966-08-12
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Coulon 25580 Etalans FRANCE 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.