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 1967-01-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48082 481126233 @Company
@Persons
@UBO
@INPI
BALLOU COLETTE
DoB: 1967-08-14
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Wallace Road - N1 2PQ Londres 0 Royaume-Uni
147430 798329223 @Company
@Persons
@UBO
@INPI
CORNIER Dominique
DoB: 1967-05-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Colette 47550 Boé FRANCE
355564 798329223 @Company
@Persons
@UBO
@INPI
CORNIER Dominique
DoB: 1967-05-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Colette 47550 Boé FRANCE
3080725 438134942 @Company
@Persons
@UBO
@INPI
VERMANDE TOUJA Sophie Sylvaine Colette
DoB: 1967-05-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Bellevue 30730 Montpezat France
4663584 519310767 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHEVALIER Corinne Régine Colette
DoB: 1967-09-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Chemin Des Basses Moulières Villa n°6 6130 Grasse FRANCE
5063260 433878568 @Company
@Persons
@UBO
@INPI
PETIT LEFAUCHEUX Nathalie Colette Jeanne
DoB: 1967-01-07
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063261 433878568 @Company
@Persons
@UBO
@INPI
PETIT LEFAUCHEUX Nathalie Colette Jeanne
DoB: 1967-01-07
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239823 487852287 @Company
@Persons
@UBO
@INPI
L'HOTELIER Loïc Jean-François
DoB: 1967-01-30
PoB: 63075 Chamalières
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue Colette 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6947899 502618390 @Company
@Persons
@UBO
@INPI
BOUSQUET NÉE GABRIEL Céline Colette
DoB: 1967-11-09
PoB: 51030 51 Ay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Favret 51160 Fontaine-sur-Ay FRANCE
7239010 524169620 @Company
@Persons
@UBO
@INPI
NOURRY Sandra Colette Françoise
DoB: 1967-09-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée de Killarney 40510 Seignosse FRANCE
7375821 379059173 @Company
@Persons
@UBO
@INPI
COLETTE Thierry Paul Louis
DoB: 1967-01-09
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 AV. DE NAVIGARDE 34280 LA GRANDE MOTTE FRANCE
8175553 799603295 @Company
@Persons
@UBO
@INPI
MAURY Sabine Colette Madeleine
DoB: 1967-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de Baron 32000 Auch France
8863579 811538719 @Company
@Persons
@UBO
@INPI
OSSKANIAN Sylvie, Rose, Colette
DoB: 1967-01-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de Bellevue 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863580 811538719 @Company
@Persons
@UBO
@INPI
OSSKANIAN Sylvie, Rose, Colette
DoB: 1967-01-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse de Bellevue 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515992 489175190 @Company
@Persons
@UBO
@INPI
PAHOFFER LALLEMAND Isabelle Colette
DoB: 1967-09-26
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES PLATANES 88490 LESSEUX FRANCE yes
@Cadastre
@Geotag
10515993 489175190 @Company
@Persons
@UBO
@INPI
PAHOFFER LALLEMAND Isabelle Colette
DoB: 1967-09-26
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE DES PLATANES 88490 LESSEUX FRANCE yes
@Cadastre
@Geotag
15053059 848424693 @Company
@Persons
@UBO
@INPI
MOREL KALK Colette
DoB: 1967-04-07
PoB: 67384 Ranrupt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Mairie 67420 Ranrupt FRANCE
15267150 421792433 @Company
@Persons
@UBO
@INPI
LINDEN Colette, Françoise-Isabelle
DoB: 1967-01-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Aristide Briand 68460 LUTTERBACH FRANCE
15270578 438795700 @Company
@Persons
@UBO
@INPI
LINDEN Colette
DoB: 1967-01-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Aristide Briand 68460 Lutterbach FRANCE
15270585 438795916 @Company
@Persons
@UBO
@INPI
LINDEN Colette
DoB: 1967-01-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Aristide Briand 68460 Lutterbach FRANCE
15420932 820897288 @Company
@Persons
@UBO
@INPI
HALEINE Agnès Colette Denise
DoB: 1967-01-02
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Neuve 80440 Glisy France
15420934 820897288 @Company
@Persons
@UBO
@INPI
HALEINE Agnès Colette Denise
DoB: 1967-01-02
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Neuve 80440 Glisy France
15524480 332927888 @Company
@Persons
@UBO
@INPI
BOUR MAYER Sandra, Colette
DoB: 1967-09-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue des Aubépines 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535501 428558795 @Company
@Persons
@UBO
@INPI
BOUR MAYER Sandra Colette
DoB: 1967-09-02
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue DES AUBEPINES 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15535502 428558795 @Company
@Persons
@UBO
@INPI
BOUR MAYER Sandra Colette
DoB: 1967-09-02
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue DES AUBEPINES 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15593196 841250285 @Company
@Persons
@UBO
@INPI
MISSILLIER Françoise Colette
DoB: 1967-05-27
PoB: 74280 Thônes (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
190 Chemin Léon Laydernier La Ferme de Sixt 74450 Saint-Jean-de-Sixt 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.