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 1962-10-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4884294 530606078 @Company
@Persons
@UBO
@INPI
COLLARD Patrick Jean-Yves
DoB: 1962-11-08
PoB: 77238 Jouarre (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 D Rue des Collonges 69230 Saint-Genis-Laval France
6907385 449495514 @Company
@Persons
@UBO
@INPI
COLLARD Pascal
DoB: 1962-07-13
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Avenay Tauxières-Mutry - TAUXIERES MUTRY 51150 Val de Livre FRANCE
6953287 750615247 @Company
@Persons
@UBO
@INPI
BELONIE COLLARD Françoise, Catherine
DoB: 1962-10-10
PoB: Beyrout LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 51140 Trigny FRANCE yes
@Cadastre
@Geotag
6953288 750615247 @Company
@Persons
@UBO
@INPI
BELONIE COLLARD Françoise, Catherine
DoB: 1962-10-10
PoB: Beyrout LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Eglise 51140 Trigny FRANCE yes
@Cadastre
@Geotag
7764626 792911539 @Company
@Persons
@UBO
@INPI
LALLE COLLARD Brigitte
DoB: 1962-02-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Clenord 41120 Cellettes FRANCE
7764627 792911539 @Company
@Persons
@UBO
@INPI
LALLE COLLARD Brigitte
DoB: 1962-02-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Clenord 41120 Cellettes FRANCE
10854651 388499436 @Company
@Persons
@UBO
@INPI
COLLARD Christian Claude
DoB: 1962-10-05
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Trivoly Beynost 1700 Miribel FRANCE
10858396 434533386 @Company
@Persons
@UBO
@INPI
COLLARD Christian, Claude
DoB: 1962-10-05
PoB: 69383 Lyon (3e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Genève 1700 Saint-Maurice-de-Beynost FRANCE
10858397 434533386 @Company
@Persons
@UBO
@INPI
COLLARD Christian, Claude
DoB: 1962-10-05
PoB: 69383 Lyon (3e) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Genève 1700 Saint-Maurice-de-Beynost FRANCE
10883350 444091326 @Company
@Persons
@UBO
@INPI
COLLARD Christian Claude
DoB: 1962-10-05
PoB: Lyon 3 Rhône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 chemin de Trivoly 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10885363 825293905 @Company
@Persons
@UBO
@INPI
COLLARD Christian, Claude
DoB: 1962-10-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Genève 1700 Saint-Maurice-de-Beynost FRANCE
10896016 402601439 @Company
@Persons
@UBO
@INPI
COLLARD Christian Claude
DoB: 1962-10-05
PoB: Lyon (3e)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
157 chemin de Trivoli 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910713 322185760 @Company
@Persons
@UBO
@INPI
COLLARD Christian Claude
DoB: 1962-10-05
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Trivoly 1700 Beynost 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.