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 1988-01-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3503917 419611710 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Schoenofels 0 L8151 BRIDEL LUXEMBOURG yes
@Cadastre
@Geotag
3504592 411400674 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Schoenfels 0 BRIDEL LUXEMBOURG
3509124 791654221 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Chemin du Tibouren 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3509125 791654221 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Chemin du Tibouren 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3511367 791654627 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Chemin du Tibouren 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3511368 791654627 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Chemin du Tibouren 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3864062 817654528 @Company
@Persons
@UBO
@INPI
COLL Charlotte Hélène Emilie
DoB: 1988-03-23
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Portal Del Franca Chez Betty Cartier 66500 Mosset France yes
@Cadastre
@Geotag
4441384 528432529 @Company
@Persons
@UBO
@INPI
HULLAERT Thibault Jules
DoB: 1988-01-11
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 E RUE DU COLLÈGE 59700 Marcq-en-Barœul France yes
@Cadastre
@Geotag
8334133 790563555 @Company
@Persons
@UBO
@INPI
OCHANDO Thomas
DoB: 1988-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Adolphe Coll 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907977 518085261 @Company
@Persons
@UBO
@INPI
COLL Jim
DoB: 1988-01-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Turbine Entrée 4 Rés Eden Roc 13008 Marseille FRANCE
11918459 499591428 @Company
@Persons
@UBO
@INPI
COLL Jim
DoB: 1988-01-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue DE LA TURBINE EDEN ROC BAT 4 13008 Marseille FRANCE
13595317 791654221 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Chemin Du Tibouren 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
13595318 791654221 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Schoenfels 8151 Bridel Luxembourg yes
@Cadastre
@Geotag
13654264 838261550 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de schoenfels 0 Bridel L 8151 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13654265 838261550 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de schoenfels 0 Bridel L 8151 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13654300 848982278 @Company
@Persons
@UBO
@INPI
COLL Nicolas
DoB: 1988-01-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue DE SCHOENFELS 8151 Bridel Luxembourg
13831453 882742075 @Company
@Persons
@UBO
@INPI
ANDRE Pauline Marie
DoB: 1988-01-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Jacques Cazotte Collège Julia Nicolas BP 101 97256 Fort de France CEDEX France
14132159 820442002 @Company
@Persons
@UBO
@INPI
EPAILLY Brice, Noël
DoB: 1988-01-04
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Bons Elevés Hameau du Collège 97356 Montsinéry-Tonnegrande France
15051490 838312999 @Company
@Persons
@UBO
@INPI
WEINBORN Mathieu, André, Christian
DoB: 1988-12-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Collège 67204 Achenheim 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.