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 1968-05-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731212 819250200 @Company
@Persons
@UBO
@INPI
Grivois Jean-Philippe
DoB: 1968-10-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Royer-Collard 75005 Paris France
1731216 819250200 @Company
@Persons
@UBO
@INPI
Grivois Jean-Philippe
DoB: 1968-10-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Royer-Collard 75005 Paris France
1896519 520040312 @Company
@Persons
@UBO
@INPI
NAPHEGYI Caroline Virginie
DoB: 1968-09-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Royer-Collard 75005 Paris France
1984717 538832353 @Company
@Persons
@UBO
@INPI
Collard Paul
DoB: 1968-06-08
PoB: Ballymena IRLANDE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
74 Tring avenue Ealing London W5 3QB 0 Royaume-Uni
3846625 417522109 @Company
@Persons
@UBO
@INPI
COLLARD Delphine
DoB: 1968-05-05
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement des Vignes 13530 Trets France
4290322 378948772 @Company
@Persons
@UBO
@INPI
LEQUEUX COLLARD Chantal Monique
DoB: 1968-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Place 2250 Chevennes France yes
@Cadastre
@Geotag
4292082 810579193 @Company
@Persons
@UBO
@INPI
LEQUEUX COLLARD Chantal Monique
DoB: 1968-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Château 2250 Chevennes France
5856030 538606203 @Company
@Persons
@UBO
@INPI
COLLARD BLANCHARD-GAILLARD Patricia Marguerite Eugénie
DoB: 1968-02-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route DE Saint PANCRASSE 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
6181248 499252302 @Company
@Persons
@UBO
@INPI
COLLARD Maurice François Marie
DoB: 1968-05-30
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Cotevière 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845731 325705531 @Company
@Persons
@UBO
@INPI
COLLARD Yannick
DoB: 1968-10-22
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin 51150 Condé-sur-Marne FRANCE
6913286 493933428 @Company
@Persons
@UBO
@INPI
COLLARD Yannick Martial André
DoB: 1968-10-22
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 che. du Moulin Condé-sur-Marne 51150 CONDE SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913287 493933428 @Company
@Persons
@UBO
@INPI
COLLARD Yannick Martial André
DoB: 1968-10-22
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 che. du Moulin Condé-sur-Marne 51150 CONDE SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6914876 483701819 @Company
@Persons
@UBO
@INPI
COLLARD Stéphane Serge
DoB: 1968-08-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 51220 Hermonville FRANCE
6934278 811305556 @Company
@Persons
@UBO
@INPI
COLLARD Yannick, Martial, André
DoB: 1968-10-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Moulin 51150 Conde sur marne FRANCE yes
@Cadastre
@Geotag
6934279 811305556 @Company
@Persons
@UBO
@INPI
COLLARD Yannick, Martial, André
DoB: 1968-10-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Moulin 51150 Conde sur marne FRANCE yes
@Cadastre
@Geotag
6942855 341346427 @Company
@Persons
@UBO
@INPI
COLLARD Yannick Martial André
DoB: 1968-10-22
PoB: 51454 51 Reims
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 chemin du Moulin Condé-sur-Marne 51150 Conde sur marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7278780 478182157 @Company
@Persons
@UBO
@INPI
COLLARD Christophe Jean Gaston
DoB: 1968-10-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Général Leclerc 51130 Vertus France
7289551 780444758 @Company
@Persons
@UBO
@INPI
EARL CHRISTOPHE COLLARD
DoB: 478182157
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 bis chemin des Sept Moulins 51130 Vertus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827501 808745509 @Company
@Persons
@UBO
@INPI
DALEST COLLARD Beatrice
DoB: 1968-01-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Chariots 78570 Chanteloup-les-Vignes FRANCE
8624414 793049230 @Company
@Persons
@UBO
@INPI
COLLARD François, Charles
DoB: 1968-10-12
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crot Magny 89560 Druyes-les-belles fontaines FRANCE
11186728 528718257 @Company
@Persons
@UBO
@INPI
RONDOT HULOT DE COLLARD SAI Agnès Marie Joseph
DoB: 1968-11-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Jorsonnière 44190 Saint-Lumine-de-Clisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656362 803434463 @Company
@Persons
@UBO
@INPI
PORTE Grégory Sébastien Pierre Elie
DoB: 1968-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Camille Collard 42000 Saint-Étienne FRANCE
11656363 803434463 @Company
@Persons
@UBO
@INPI
PORTE Grégory Sébastien Pierre Elie
DoB: 1968-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Collard 42000 Saint-Étienne FRANCE
12011585 539843342 @Company
@Persons
@UBO
@INPI
BOUCHET COLLARD Maryline Anne Marie
DoB: 1968-03-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Avenue des Aravis Le Fayet 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12910836 818242307 @Company
@Persons
@UBO
@INPI
COLLARD Franck
DoB: 1968-10-05
PoB: Saint Mard BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 voie de Villers 8370 Margny France yes
@Cadastre
@Geotag
13089775 443916184 @Company
@Persons
@UBO
@INPI
PORTE Gregory
DoB: 1968-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CAMILLE COLLARD 42000 Saint-Étienne FRANCE
13089776 443916184 @Company
@Persons
@UBO
@INPI
PORTE Gregory
DoB: 1968-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CAMILLE COLLARD 42000 Saint-Étienne FRANCE
13188582 503776718 @Company
@Persons
@UBO
@INPI
COLLARD Eric
DoB: 1968-02-20
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Liberté 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
15485119 404960791 @Company
@Persons
@UBO
@INPI
BOUCHET COLLARD Maryline Anne Marie
DoB: 1968-03-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Allée des Sechieux 74190 Passy France
15485120 404960791 @Company
@Persons
@UBO
@INPI
BOUCHET COLLARD Maryline Anne Marie
DoB: 1968-03-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée des Sechieux 74190 Passy 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.