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 COLLARDE 1964-04-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832066 477739361 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald
DoB: 1964-04-10
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route Nationale 54840 Velaine en Haye France
2066400 482849114 @Company
@Persons
@UBO
@INPI
COLLARDE GERALD JEAN-CHRISTOPHE
DoB: 1964-04-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Myrha 75018 Paris France
2390208 433298478 @Company
@Persons
@UBO
@INPI
Collarde Gérald
DoB: 1964-04-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route Nationale 54840 Velaine-en-Haye France
10092468 403159627 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE MARGUERITE-7 ROUTE NATIONALE 54840 VELAINE EN HAYE FRANCE
10096169 410225676 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE MARGUERITE-7 RN 54840 VELAINE EN HAYE FRANCE
10097717 424874113 @Company
@Persons
@UBO
@INPI
DIDON COLLARDE Sabine Marie
DoB: 1964-11-02
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS STE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10103458 430231506 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS STE MARGUERITE 54840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106121 411560162 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean-Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS SAINTE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10118975 492018304 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald
DoB: 1964-04-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS STE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10118976 492018304 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald
DoB: 1964-04-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RN CLOS STE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10121343 429156276 @Company
@Persons
@UBO
@INPI
COLLARDE Gérald Jean-Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN Clos Sainte-Marguerite 54840 Velaine-en-Haye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121344 429156276 @Company
@Persons
@UBO
@INPI
COLLARDE Gérald Jean-Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RN Clos Sainte-Marguerite 54840 Velaine-en-Haye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125299 419899208 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS SAINTE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10128860 409141314 @Company
@Persons
@UBO
@INPI
DIDON COLLARDE Sabine Marie-Valerie
DoB: 1964-11-02
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE MARGUERITE - RN 7 54840 VELAINE EN HAYE FRANCE
10132122 419124532 @Company
@Persons
@UBO
@INPI
DIDON COLLARDE Sabine Marie Valerie
DoB: 1964-11-02
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS SAINTE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10135435 414006411 @Company
@Persons
@UBO
@INPI
COLLARDE Gérald Jean-Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS SAINTE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10135957 501841233 @Company
@Persons
@UBO
@INPI
COLLARDE Gérald Jean-Christophe
DoB: 1964-04-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Nationale 54840 Velaine-en-Haye FRANCE yes
@Cadastre
@Geotag
10138628 409759412 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean-Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE MARGUERITE - 7 RN 54840 VELAINE EN HAYE FRANCE
10141150 419893805 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS SAINTE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10146139 423051721 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RN CLOS SAINTE MARGUERITE 54840 VELAINE EN HAYE FRANCE
10146757 415113091 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS STE MARGUERITE 7 RN 54840 VELAINE EN HAYE FRANCE
10151392 537534505 @Company
@Persons
@UBO
@INPI
COLLARDE Gérald, Jean- Christophe
DoB: 1964-04-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route Nationale Clos Sainte-Marguerite 54840 Velaine-en-Haye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153097 410603518 @Company
@Persons
@UBO
@INPI
COLLARDE Gerald Jean Christophe
DoB: 1964-04-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE MARGUERITE-7RN 54840 VELAINE EN HAYE 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.