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 1973-12-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518124 497892067 @Company
@Persons
@UBO
@INPI
AMATO Garance
DoB: 1973-01-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Collégiale 75005 Paris France
1351091 450319744 @Company
@Persons
@UBO
@INPI
FONTENEAU DESANGLE Laurence Isabelle
DoB: 1973-04-14
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE du Collège 16320 Villebois-Lavalette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512239 801496555 @Company
@Persons
@UBO
@INPI
GATEFOIN GIRARDOT Frédérique, Martine, Héloïse
DoB: 1973-02-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Collège 25480 Pirey FRANCE
1518332 801498494 @Company
@Persons
@UBO
@INPI
GATEFOIN GIRARDOT Frédérique, Martine, Héloïse
DoB: 1973-02-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Collège 25480 Pirey FRANCE
1531515 824363139 @Company
@Persons
@UBO
@INPI
BAVEREY JEANNEROT Jocelyne, Georges, Marie-Jeanne
DoB: 1973-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Collège 25800 Valdahon FRANCE
1531516 824363139 @Company
@Persons
@UBO
@INPI
BAVEREY JEANNEROT Jocelyne, Georges, Marie-Jeanne
DoB: 1973-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Collège 25800 Valdahon FRANCE
2098878 512018854 @Company
@Persons
@UBO
@INPI
TRENADO Nicolas
DoB: 1973-12-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Collégiale 75005 Paris France
2334885 497892067 @Company
@Persons
@UBO
@INPI
AMATO Garance
DoB: 1973-01-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Collégiale 75005 Paris France
3802276 443977947 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France
3806739 441496304 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France
3838208 482735214 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3838209 482735214 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3841770 524700499 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France
3841771 524700499 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France
3850861 439550914 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France
3872480 450252879 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872481 450252879 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875182 429977044 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875183 429977044 @Company
@Persons
@UBO
@INPI
COLL Véronique Yvonne Léonie
DoB: 1973-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse de la Monnaie 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
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.