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 1956-05-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564103 531183549 @Company
@Persons
@UBO
@INPI
COLLARD Bertrand André Marie Louis
DoB: 1956-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Richebourg 95560 Maffliers FRANCE
1659440 793115825 @Company
@Persons
@UBO
@INPI
COLLARD Bertrand
DoB: 1956-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place de l'Église 95450 Gadancourt FRANCE
5304650 521776567 @Company
@Persons
@UBO
@INPI
COLLARD Pierre-Yves, Denis
DoB: 1956-09-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gounod 14280 Saint-Contest FRANCE
6929567 453597585 @Company
@Persons
@UBO
@INPI
COLLARD BEAUDOUIN Anne-Doris
DoB: 1956-10-31
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Langeais NOGENT-L'Abbesse 51420 Nogent-l'Abbesse FRANCE
6950343 482292984 @Company
@Persons
@UBO
@INPI
COLLARD BAYLE Fabienne, Marthe, Nelly
DoB: 1956-01-28
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin lotissement la Plaine 38470 Vinay FRANCE yes
@Cadastre
@Geotag
9895500 797667631 @Company
@Persons
@UBO
@INPI
COLLARD Bertrand
DoB: 1956-05-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Richebourg 95560 Maffliers FRANCE
10679471 318546355 @Company
@Persons
@UBO
@INPI
COLLARD BARDONNET Dominique
DoB: 1956-06-18
PoB: 10289 Plancy-l'Abbaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Monnaie 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10682741 332288935 @Company
@Persons
@UBO
@INPI
COLLARD BARDONNET Dominique Marie-Louise
DoB: 1956-06-18
PoB: 10289 PLANCY L ABBAYE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
48 rue de Troyes 10100 Romilly-sur-Seine FRANCE
15594533 334516531 @Company
@Persons
@UBO
@INPI
MARTIN COLLARD Françoise Evelyne
DoB: 1956-10-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Champagne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
16156153 334516531 @Company
@Persons
@UBO
@INPI
MARTIN COLLARD Françoise Evelyne
DoB: 1956-10-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Champagne 55000 Bar-le-Duc 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.