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 1969-06-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227330 434038709 @Company
@Persons
@UBO
@INPI
BOIVIN Isabelle
DoB: 1969-08-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
386 Chemin De la Colle De Rouge 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345133 492666698 @Company
@Persons
@UBO
@INPI
VIEILLARD Caroline Renée Marie
DoB: 1969-11-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
933 Route de Cagnes 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3432424 809492424 @Company
@Persons
@UBO
@INPI
VIEILLARD Caroline Renée Marie
DoB: 1969-11-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
933 Route de Cagnes 6480 La Colle-sur-Loup FRANCE
3432425 809492424 @Company
@Persons
@UBO
@INPI
VIEILLARD Caroline Renée Marie
DoB: 1969-11-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
933 Route de Cagnes 6480 La Colle-sur-Loup FRANCE
3954469 794128009 @Company
@Persons
@UBO
@INPI
MAYNARD Stéphane, Jean
DoB: 1969-03-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
691 chemin de l'Escours 6480 La Colle-sur-Loup FRANCE
3968503 449675107 @Company
@Persons
@UBO
@INPI
DELAHAYE Michel
DoB: 1969-03-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA TOUR 6480 LA COLLE SUR LOUP FRANCE
3971959 499511749 @Company
@Persons
@UBO
@INPI
POULAIN Christophe
DoB: 1969-04-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Honoré Teisseire Le Hameau Fleuri 6480 La Colle-sur-Loup FRANCE
4631810 800636979 @Company
@Persons
@UBO
@INPI
MOUHOT Rachel, Marie
DoB: 1969-08-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
535 Chemin De L'Escours Résidence Les Genêts 6480 La Colle-sur-Loup FRANCE
4631833 800481731 @Company
@Persons
@UBO
@INPI
MOUHOT Rachel, Marie
DoB: 1969-08-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
535 Chemin De L'Escours Résidence Les Genêts 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4634256 478511769 @Company
@Persons
@UBO
@INPI
PROSPER Lionel
DoB: 1969-05-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier LE MAGNANON LA COLLE NOIRE 83440 Montauroux FRANCE
9373317 792818478 @Company
@Persons
@UBO
@INPI
VIEILLARD Caroline, Renée, Marie
DoB: 1969-11-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
933 route de Cagnes 6480 La colle sur Loup FRANCE yes
@Cadastre
@Geotag
9373318 792818478 @Company
@Persons
@UBO
@INPI
VIEILLARD Caroline, Renée, Marie
DoB: 1969-11-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
933 route de Cagnes 6480 La colle sur Loup FRANCE yes
@Cadastre
@Geotag
12921615 478641160 @Company
@Persons
@UBO
@INPI
COLLE Christophe
DoB: 1969-06-11
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de la Belle-Vue 8700 Gespunsart France yes
@Cadastre
@Geotag
14761081 434038709 @Company
@Persons
@UBO
@INPI
BOIVIN Isabelle
DoB: 1969-08-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
386 Chemin De la Colle De Rouge 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15295857 792380321 @Company
@Persons
@UBO
@INPI
COLLE ROBIN Anne, Odette, Germaine
DoB: 1969-06-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Kellermann 68270 Wittenheim 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.