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 1968-10-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110076 341611887 @Company
@Persons
@UBO
@INPI
FRIZET Marie-hélène Colette Simone
DoB: 1968-08-17
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue de Rocher 7220 Viviers France
765333 803148063 @Company
@Persons
@UBO
@INPI
COLETTE Bruno
DoB: 1968-10-01
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Brunet 14280 Authie FRANCE
765334 803148063 @Company
@Persons
@UBO
@INPI
COLETTE Bruno
DoB: 1968-10-01
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Henri Brunet 14280 Authie FRANCE
1147845 500201033 @Company
@Persons
@UBO
@INPI
COHEN SOUIED Colette
DoB: 1968-08-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue BULOZ 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1152270 489798710 @Company
@Persons
@UBO
@INPI
COHEN SOUIED Colette
DoB: 1968-08-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BULOZ 93800 Épinay-sur-Seine FRANCE
1152271 489798710 @Company
@Persons
@UBO
@INPI
COHEN SOUIED Colette
DoB: 1968-08-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue BULOZ 93800 Épinay-sur-Seine FRANCE
1374380 424089605 @Company
@Persons
@UBO
@INPI
FRADET SALMON Frédérique, Colette
DoB: 1968-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Couronne 16340 L'Isle-d'Espagnac FRANCE
1374381 424089605 @Company
@Persons
@UBO
@INPI
FRADET SALMON Frédérique, Colette
DoB: 1968-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Couronne 16340 L'Isle-d'Espagnac FRANCE
4164067 792870180 @Company
@Persons
@UBO
@INPI
BAZART Nathalie Gabrielle Colette
DoB: 1968-01-05
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Cognette 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
5292883 509209995 @Company
@Persons
@UBO
@INPI
COLETTE Bruno Maurice Georges
DoB: 1968-10-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place des 37 Canadiens 14280 Authie FRANCE
5307165 803148063 @Company
@Persons
@UBO
@INPI
COLETTE Bruno
DoB: 1968-10-01
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des 37 Canadiens 14280 Authie FRANCE
5307166 803148063 @Company
@Persons
@UBO
@INPI
COLETTE Bruno
DoB: 1968-10-01
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place des 37 Canadiens 14280 Authie FRANCE
7561805 399976307 @Company
@Persons
@UBO
@INPI
CLAUDE GUILLEC France Colette Léontine
DoB: 1968-01-20
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des basses terres 83580 Gassin FRANCE
10863826 482745106 @Company
@Persons
@UBO
@INPI
EMERY Florence, Marie, Colette
DoB: 1968-07-22
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Emile Laurent 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868489 343288312 @Company
@Persons
@UBO
@INPI
KUHN François, Michel
DoB: 1968-11-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Colette 1960 Péronnas FRANCE
10874475 398714253 @Company
@Persons
@UBO
@INPI
PASSERAT DE LA CHAPELLE Alix Colette Agnès Anne
DoB: 1968-03-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Debelleyme 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
10874476 398714253 @Company
@Persons
@UBO
@INPI
PASSERAT DE LA CHAPELLE Alix Colette Agnès Anne
DoB: 1968-03-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Debelleyme 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
10893967 482270105 @Company
@Persons
@UBO
@INPI
EMERY Florence Marie Colette
DoB: 1968-07-22
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DU FAUBOURG DU TEMPLE 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416377 481065316 @Company
@Persons
@UBO
@INPI
RAFFINI Joseph
DoB: 1968-10-10
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 rue Colette Chez MME Dimino lotissement l'Auzon 84200 Carpentras FRANCE
15631473 889452827 @Company
@Persons
@UBO
@INPI
PAITEL Noëlle Colette Jeanne
DoB: 1968-12-23
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Res Jacques Prevert Rue Louis Ar 56700 Hennebont 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.