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 COLLE 1963-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672704 504381153 @Company
@Persons
@UBO
@INPI		 COPIN COLLE Muriel
DoB: 1963-07-16
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 47 bis rue de la Pelouse 93360 Neuilly Plaisance France
1720302 498166800 @Company
@Persons
@UBO
@INPI		 Copin Colle Muriel
DoB: 1963-07-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 47 bis rue de la Pelouse 93360 Neuilly-Plaisance France
3971473 432928794 @Company
@Persons
@UBO
@INPI		 PASTORINO AHOUANDOGBO Catherine Marie Adolphine
DoB: 1963-09-12
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 150 RUE DE LATTRE DE TASSIGNY 6480 LA COLLE SUR LOUP FRANCE
3972186 489451518 @Company
@Persons
@UBO
@INPI		 TOGNOLI CAPUANO Veronique Laurence
DoB: 1963-06-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 214 CHEMIN DE LA CARRIERE DE MONTMEUILLE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3977975 751854613 @Company
@Persons
@UBO
@INPI		 BRUNEL ANTOINE Francine, Marie, Élise
DoB: 1963-07-19
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 114 avenue de la Colle Villa Rosiral 6800 Cagnes-sur-Mer FRANCE
4666301 449135300 @Company
@Persons
@UBO
@INPI		 LANCASTER BROMILOW Katrina May
DoB: 1963-06-19
PoB: BROMSGROVE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 356 Route DE LA COLLE 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4666303 449135300 @Company
@Persons
@UBO
@INPI		 LANCASTER BROMILOW Katrina May
DoB: 1963-06-19
PoB: BROMSGROVE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 356 Route DE LA COLLE 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5087503 813486008 @Company
@Persons
@UBO
@INPI		 DUPERRON Pierrick
DoB: 1963-05-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin de la Colle 4 Bastide Gouira 13480 Cabriès France
5087504 813486008 @Company
@Persons
@UBO
@INPI		 DUPERRON Pierrick
DoB: 1963-05-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Colle 4 Bastide Gouira 13480 Cabriès France
7525646 803490739 @Company
@Persons
@UBO
@INPI		 PASTOR Luc
DoB: 1963-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 89B avenue Maréchal Foch 6480 La colle sur Loup FRANCE
11548877 453276529 @Company
@Persons
@UBO
@INPI		 COLLE PUZENAT Laurence, Marguerite, Angele
DoB: 1963-04-19
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 RUE DE DIJON 21121 FONTAINE LES DIJON FRANCE
12798115 479019069 @Company
@Persons
@UBO
@INPI		 DUPERRON Pierrick
DoB: 1963-05-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin de la Colle Bastide Gouiran 13480 Cabriès 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.