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 1960-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584576 524669041 @Company
@Persons
@UBO
@INPI
COLL Philippe Jean-Bernard
DoB: 1960-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Saint Didier 95810 Épiais-Rhus FRANCE
1648744 497660779 @Company
@Persons
@UBO
@INPI
COLL Philippe, Jean-Bernard
DoB: 1960-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Saint-Didier 95810 Épiais-Rhus FRANCE
4844349 502363666 @Company
@Persons
@UBO
@INPI
SCHEREDRE Eric Claude
DoB: 1960-11-02
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard des Collèges Résidence Bellevue 38230 Pont-de-Chéruy France
7593972 392727202 @Company
@Persons
@UBO
@INPI
JACOB Thierry
DoB: 1960-02-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Collège Riex 0 SUISSE
7593973 392727202 @Company
@Persons
@UBO
@INPI
JACOB Thierry
DoB: 1960-02-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Collège Riex 0 SUISSE
11783850 795241439 @Company
@Persons
@UBO
@INPI
BEN GHOZI Jean Marc
DoB: 1960-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Noel Coll 13011 Marseille FRANCE
13133552 479573842 @Company
@Persons
@UBO
@INPI
CHEA Hubert
DoB: 1960-02-12
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Coutures 77090 Collégien France
15527137 377817994 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Marie
DoB: 1960-12-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7a rue du Collège 68240 Kaysersberg FRANCE
15560134 800049975 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Marie, Georges, Henri
DoB: 1960-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue du Collège 68240 Kaysersberg FRANCE
15560135 800049975 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Marie, Georges, Henri
DoB: 1960-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7A rue du Collège 68240 Kaysersberg FRANCE
15561784 808121891 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Marie, Georges, Henri
DoB: 1960-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7a rue du Collège 68240 Kaysersberg FRANCE yes
@Cadastre
@Geotag
15561785 808121891 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Marie, Georges, Henri
DoB: 1960-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7a rue du Collège 68240 Kaysersberg FRANCE yes
@Cadastre
@Geotag
15576569 879562767 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Marie
DoB: 1960-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 A rue du Collège 68240 Kaysersberg vignoble 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.