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 COLL 1948-06-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349421 383857299 @Company
@Persons
@UBO
@INPI
Commune de VALDEBLORE (représentant le Collège public)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville La Colmiane 6420 Valdeblore FRANCE yes
@Cadastre
@Geotag
3848431 351438205 @Company
@Persons
@UBO
@INPI
COLL CANJUZAN Jeannine
DoB: 1948-06-04
PoB: 66020 Bolquère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE PRATS 66210 Bolquère France yes
@Cadastre
@Geotag
3848432 351438205 @Company
@Persons
@UBO
@INPI
COLL CANJUZAN Jeannine
DoB: 1948-06-04
PoB: 66020 Bolquère (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE PRATS 66210 Bolquère France yes
@Cadastre
@Geotag
3851207 391945466 @Company
@Persons
@UBO
@INPI
COLL Roger Dominique Louis
DoB: 1948-07-27
PoB: 66060 Corsavy (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Vilar 66150 Arles-sur-Tech France
5428283 348272733 @Company
@Persons
@UBO
@INPI
MERCIE Gerard
DoB: 1948-09-05
PoB: Caussade
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Collège 82000 Montauban FRANCE
6232615 811805191 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Maria Da Conceicao
DoB: 1948-07-17
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée de la Courée 77090 Collégien FRANCE yes
@Cadastre
@Geotag
6386744 528298276 @Company
@Persons
@UBO
@INPI
RICHARD Jean Jacques
DoB: 1948-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Collège Technique 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6526973 448982041 @Company
@Persons
@UBO
@INPI
RICHARD Jean Jacques
DoB: 1948-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du collège technique 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6526974 448982041 @Company
@Persons
@UBO
@INPI
RICHARD Jean Jacques
DoB: 1948-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du collège technique 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6552673 513345926 @Company
@Persons
@UBO
@INPI
DEFRANCE DEVOS Véronique
DoB: 1948-12-28
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collège route de Saint Sauveur 58310 Saint-Amand-en-Puisaye FRANCE
8284163 329879100 @Company
@Persons
@UBO
@INPI
FARRUGIA Christian
DoB: 1948-06-18
PoB: Hussein Day Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Collège 31130 Flourens France
8284164 329879100 @Company
@Persons
@UBO
@INPI
FARRUGIA Christian
DoB: 1948-06-18
PoB: Hussein Day Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Collège 31130 Flourens France
8329277 412349037 @Company
@Persons
@UBO
@INPI
COLL Norbert Pierre Aimé
DoB: 1948-08-19
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sode 31110 Juzet-de-Luchon France
10860693 792481236 @Company
@Persons
@UBO
@INPI
BONNAMOUR Bertrand
DoB: 1948-03-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Collège 1130 Nantua FRANCE
11329502 449163534 @Company
@Persons
@UBO
@INPI
THIRODE Jacques Fernand
DoB: 1948-07-27
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Collège 39800 Poligny France
13144803 519598122 @Company
@Persons
@UBO
@INPI
GOZLAN GUY MESSAOUD
DoB: 1948-06-16
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Acacias Clos des Vergers Collégien 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13185317 444601314 @Company
@Persons
@UBO
@INPI
GOZLAN Guy
DoB: 1948-06-16
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Acacias 77090 Collégien France yes
@Cadastre
@Geotag
13198218 351484092 @Company
@Persons
@UBO
@INPI
GOZLAN Guy Messaoud
DoB: 1948-06-16
PoB: constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Acacias 77090 Collégien 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.