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 COLLARD 1955-05-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5224568 502177348 @Company
@Persons
@UBO
@INPI
COLLARD François
DoB: 1955-05-08
PoB: 18206 Saint-Eloy-de-Gy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villeroy 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
5228359 502176134 @Company
@Persons
@UBO
@INPI
COLLARD François
DoB: 1955-05-08
PoB: 18206 Saint-Eloy-de-Gy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villeroy 78280 Guyancourt FRANCE
5229800 502189020 @Company
@Persons
@UBO
@INPI
COLLARD François
DoB: 1955-05-08
PoB: 18206 Saint-Eloy-de-Gy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villeroy 78280 Guyancourt FRANCE
5231803 315767632 @Company
@Persons
@UBO
@INPI
COLLARD FranOis Jean Stanislas Marie
DoB: 1955-05-08
PoB: SAINT ELOY DE GY
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
"Chateau de Dame" 0 18 SAINT ELOY DE GY FRANCE
5233484 504557521 @Company
@Persons
@UBO
@INPI
COLLARD François
DoB: 1955-05-08
PoB: 18206 Saint-Eloy-de-Gy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villeroy 78280 Guyancourt FRANCE
5255623 522572247 @Company
@Persons
@UBO
@INPI
COLLARD François Jean Stanislas Marie
DoB: 1955-05-08
PoB: 18206 Saint-Eloy-de-Gy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villeroy 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
6909710 493778518 @Company
@Persons
@UBO
@INPI
COLLARD Gislain
DoB: 1955-05-02
PoB: 08409 08 SEDAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Berru 51110 CAUREL FRANCE
11245686 379513781 @Company
@Persons
@UBO
@INPI
COLLARD Didier Fernand Maurice
DoB: 1955-07-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Alphonse Janvier 2200 Soissons France
11255676 509647806 @Company
@Persons
@UBO
@INPI
COLLARD Didier Fernand Maurice
DoB: 1955-07-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Alphonse Janvier 2200 Soissons France
12924982 450251186 @Company
@Persons
@UBO
@INPI
COLLARD François
DoB: 1955-08-04
PoB: 08090 CARIGNAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Ambroise Croizat 8000 Charleville-Mézières 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.