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 1972-05-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128694 537449852 @Company
@Persons
@UBO
@INPI
BESSARD Nathalie Denise
DoB: 1972-05-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Colette 21320 Pouilly-en-Auxois FRANCE
368661 537449852 @Company
@Persons
@UBO
@INPI
BESSARD Nathalie Denise
DoB: 1972-05-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Colette 21320 Pouilly-en-Auxois FRANCE
1311717 509316204 @Company
@Persons
@UBO
@INPI
FERRAND Vincent Léo Lucien
DoB: 1972-07-13
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Colette 35540 Le Tronchet FRANCE
1628920 482134376 @Company
@Persons
@UBO
@INPI
MINET Elise
DoB: 1972-04-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Colette Rousset 95440 Écouen FRANCE
3219880 789233491 @Company
@Persons
@UBO
@INPI
GALLO Fabienne Mireille Colette
DoB: 1972-06-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Clos du Marchais 77181 Le Pin FRANCE yes
@Cadastre
@Geotag
3219881 789233491 @Company
@Persons
@UBO
@INPI
GALLO Fabienne Mireille Colette
DoB: 1972-06-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Clos du Marchais 77181 Le Pin FRANCE yes
@Cadastre
@Geotag
3416560 811317809 @Company
@Persons
@UBO
@INPI
SCHOMMER Audrey Colette Monique
DoB: 1972-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Veynas Saint Jean 6470 Guillaumes FRANCE
3644810 820812139 @Company
@Persons
@UBO
@INPI
BIRBE MARTIGNONI Stéphanie, Aline, Colette
DoB: 1972-12-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Piatti 6100 Nice FRANCE yes
@Cadastre
@Geotag
4078267 421533654 @Company
@Persons
@UBO
@INPI
LIMODIN Christelle Jacqueline Colette
DoB: 1972-02-13
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ROGER VAILLANT RESIDENCE DES FEES 91700 Sainte-Geneviève-des-Bois FRANCE
4098941 451811129 @Company
@Persons
@UBO
@INPI
EMERY PIEDELOUP Céline Jacqueline Colette
DoB: 1972-02-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Grande Rue 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828335 797578259 @Company
@Persons
@UBO
@INPI
KRAVTCHENKO Céline Anne Colette
DoB: 1972-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Sétérées du Dessous 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828336 797578259 @Company
@Persons
@UBO
@INPI
KRAVTCHENKO Céline Anne Colette
DoB: 1972-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Sétérées du Dessous 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5845452 493940225 @Company
@Persons
@UBO
@INPI
KRAVTCHENKO Céline Anne Colette
DoB: 1972-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée de la Praly 38240 Meylan France
5895351 384049763 @Company
@Persons
@UBO
@INPI
KRAVTCHENKO Céline Anne Colette
DoB: 1972-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Praly 38240 Meylan France yes
@Cadastre
@Geotag
5911066 391862059 @Company
@Persons
@UBO
@INPI
KRAVTCHENKO Céline Anne Colette
DoB: 1972-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
6262494 449574029 @Company
@Persons
@UBO
@INPI
LARUE Virginie Carine Jacqueline Colette
DoB: 1972-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Paul Jozon 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6518877 523137545 @Company
@Persons
@UBO
@INPI
FOLLY Hélène
DoB: 1972-08-18
PoB: LOKOSSA BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue COLETTE BESSON 33270 Floirac FRANCE
8259663 489681700 @Company
@Persons
@UBO
@INPI
BERGEAT ABASSI Fabienne Colette Sabine
DoB: 1972-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
8678606 437974603 @Company
@Persons
@UBO
@INPI
ROUSSEAU MARTIN Béatrice Colette
DoB: 1972-05-15
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Juliette Lhoumeau Bonneuil 79120 Sainte-Soline FRANCE
9729734 422719138 @Company
@Persons
@UBO
@INPI
ABRAHAM Cyrille, Jeanne, Claude, Marie-Colette
DoB: 1972-02-13
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 impasse de la Grignotière 69700 Montagny FRANCE
10264753 799050448 @Company
@Persons
@UBO
@INPI
MARTIN Catherine Colette Pierrette
DoB: 1972-10-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Côtes 73800 Chignin FRANCE
10321561 530751155 @Company
@Persons
@UBO
@INPI
ROQUES Stéphanie Colette Simone
DoB: 1972-10-31
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Greyfié de Bellecombe 73570 Brides-les-Bains FRANCE
10589376 810904482 @Company
@Persons
@UBO
@INPI
GONNET MÉLÉ Sandrine Viviane Colette
DoB: 1972-03-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Lotissement les Pins 84550 Mornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892269 519580104 @Company
@Persons
@UBO
@INPI
FERROUILLET Colette
DoB: 1972-06-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Chemin des Séveriers le Garoutier 13600 La Ciotat FRANCE
12289775 481914554 @Company
@Persons
@UBO
@INPI
KUICHOU LONGUE NSOMBE Colette Chantal
DoB: 1972-09-13
PoB: BAHAM CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES RENOUILLERS 92700 Colombes FRANCE
12470519 494223530 @Company
@Persons
@UBO
@INPI
LHEUREUX LEGUAY Magali Colette
DoB: 1972-03-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 CHEMIN DE CLARION 40270 MAURRIN FRANCE yes
@Cadastre
@Geotag
12470520 494223530 @Company
@Persons
@UBO
@INPI
LHEUREUX LEGUAY Magali Colette
DoB: 1972-03-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 CHEMIN DE CLARION 40270 MAURRIN FRANCE yes
@Cadastre
@Geotag
12852304 551620867 @Company
@Persons
@UBO
@INPI
COUVIN MATALON Colette
DoB: 1972-10-03
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de la République 13100 Aix-en-Provence FRANCE
12852305 551620867 @Company
@Persons
@UBO
@INPI
COUVIN MATALON Colette
DoB: 1972-10-03
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard de la République 13100 Aix-en-Provence FRANCE
12995543 389375064 @Company
@Persons
@UBO
@INPI
QUENEY VEJUX Florence, Colette, Claude
DoB: 1972-10-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tarte 49160 Saint-Martin-de-la place FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999481 447700717 @Company
@Persons
@UBO
@INPI
LAVAITTE Sandrine, Colette
DoB: 1972-08-13
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue des Fossés de la Douve 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999482 447700717 @Company
@Persons
@UBO
@INPI
LAVAITTE Sandrine, Colette
DoB: 1972-08-13
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue des Fossés de la Douve 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042650 503924573 @Company
@Persons
@UBO
@INPI
MATHEU Colette Rolande Marie
DoB: 1972-05-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Affignes 81300 Labessière Candeil FRANCE yes
@Cadastre
@Geotag
13042651 503924573 @Company
@Persons
@UBO
@INPI
MATHEU Colette Rolande Marie
DoB: 1972-05-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Affignes 81300 Labessière Candeil FRANCE yes
@Cadastre
@Geotag
13044852 323306910 @Company
@Persons
@UBO
@INPI
GUEPAIN DURAND Florence, Renée, Colette, Anne
DoB: 1972-05-24
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Lauze 81430 Ambialet FRANCE
14339381 802204503 @Company
@Persons
@UBO
@INPI
COLETTE Laurence Renée Marie
DoB: 1972-05-13
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Petites Nattes 97450 Saint-Louis France
15875718 450514575 @Company
@Persons
@UBO
@INPI
KRAVTCHENKO Céline Anne Colette
DoB: 1972-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Sétérées du Dessous 38240 Meylan France yes
@Cadastre
@Geotag
15875720 450514575 @Company
@Persons
@UBO
@INPI
KRAVTCHENKO Céline Anne Colette
DoB: 1972-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Sétérées du Dessous 38240 Meylan 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.