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 1972-03-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278405 821832201 @Company
@Persons
@UBO
@INPI
CORDA Alexandre Atillo Jean
DoB: 1972-05-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue de la Colle 6800 Cagnes-sur-Mer France
3103344 795404508 @Company
@Persons
@UBO
@INPI
DELMAS JANSSENS Annick
DoB: 1972-03-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONT DE COLLE 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103345 795404508 @Company
@Persons
@UBO
@INPI
DELMAS JANSSENS Annick
DoB: 1972-03-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONT DE COLLE 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346666 429132236 @Company
@Persons
@UBO
@INPI
CUTAJAR Pascal Vincent
DoB: 1972-03-17
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 Route DE CAGNES 6480 La Colle-sur-Loup FRANCE
3351093 500508163 @Company
@Persons
@UBO
@INPI
GIACHINO Nathalie Sandra
DoB: 1972-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
753 Route de la Colle Les Hameaux du Soleil 6270 Villeneuve-Loubet FRANCE
3509157 390518116 @Company
@Persons
@UBO
@INPI
ROUQUET CASCALES Marianne
DoB: 1972-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Colle Sud 83210 Solliès-Ville FRANCE
3830365 517984746 @Company
@Persons
@UBO
@INPI
KASPAR Stéphane Jean Jacques
DoB: 1972-03-03
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue de la Colle 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
3830366 517984746 @Company
@Persons
@UBO
@INPI
KASPAR Stéphane Jean Jacques
DoB: 1972-03-03
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de la Colle 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
3929390 532887452 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane
DoB: 1972-02-03
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1612 chemin de l'Escours 6480 La Colle-sur-Loup FRANCE
3941461 490737293 @Company
@Persons
@UBO
@INPI
AZZOPARDI GASTINELLI Magali Therese
DoB: 1972-03-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DELATTRE DE TASSIGNY 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
3941462 490737293 @Company
@Persons
@UBO
@INPI
AZZOPARDI GASTINELLI Magali Therese
DoB: 1972-03-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE DELATTRE DE TASSIGNY 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
3943846 497785410 @Company
@Persons
@UBO
@INPI
TALBOT Stéphane Hervé Régis
DoB: 1972-01-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 CHEMIN FONTAINE DE JEAN SUCHE 6480 LA COLLE SUR LOUP FRANCE
3944678 519330716 @Company
@Persons
@UBO
@INPI
CANELA Emmanuel, Louis
DoB: 1972-01-12
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Figournas Domaine de la Mimosaie 6480 La Colle-sur-Loup FRANCE
3944679 519330716 @Company
@Persons
@UBO
@INPI
CANELA Emmanuel, Louis
DoB: 1972-01-12
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Figournas Domaine de la Mimosaie 6480 La Colle-sur-Loup FRANCE
3955289 442119475 @Company
@Persons
@UBO
@INPI
CHABALIER Olivier Francois
DoB: 1972-08-03
PoB: MONACO 99 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1170 CHE. DU PIGEONNIER 6480 LA COLLE SUR LOUP FRANCE
3968552 750249609 @Company
@Persons
@UBO
@INPI
PINSARD VAN DER KNAAP Carole, Elisabeth
DoB: 1972-03-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1085 route du Pont de Pierre Parc de Saint-Donat 6480 La Colle-sur-Loup FRANCE
3974049 490737301 @Company
@Persons
@UBO
@INPI
AZZOPARDI GASTINELLI Magali Therese
DoB: 1972-03-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DELATTRE DE TASSIGNY 6480 LA COLLE SUR LOUP FRANCE
3974050 490737301 @Company
@Persons
@UBO
@INPI
AZZOPARDI GASTINELLI Magali Therese
DoB: 1972-03-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE DELATTRE DE TASSIGNY 6480 LA COLLE SUR LOUP FRANCE
4100698 443121637 @Company
@Persons
@UBO
@INPI
CORTINOVIS Sébastien
DoB: 1972-10-31
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Dr Colle 91440 Bures-sur-Yvette FRANCE
4100699 443121637 @Company
@Persons
@UBO
@INPI
CORTINOVIS Sébastien
DoB: 1972-10-31
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Dr Colle 91440 Bures-sur-Yvette FRANCE
4662055 489126276 @Company
@Persons
@UBO
@INPI
ASCANI Benedicte Paule Suzanne Francoise
DoB: 1972-03-29
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 Route DE LA COLLE 6270 Villeneuve-Loubet FRANCE
4662056 489126276 @Company
@Persons
@UBO
@INPI
ASCANI Benedicte Paule Suzanne Francoise
DoB: 1972-03-29
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Route DE LA COLLE 6270 Villeneuve-Loubet FRANCE
5752831 490079969 @Company
@Persons
@UBO
@INPI
COLLE ENCOGNERE Laurence
DoB: 1972-03-05
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Queue de Renard" 47800 MIRAMONT DE GUYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752832 490079969 @Company
@Persons
@UBO
@INPI
COLLE ENCOGNERE Laurence
DoB: 1972-03-05
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Queue de Renard" 47800 MIRAMONT DE GUYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475189 499364800 @Company
@Persons
@UBO
@INPI
RAMIREZ CILLEROS Celine
DoB: 1972-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLLE ARGENTA N°8 APT 8BIZ LUCHANA BARAKALDO 0 BIZKAYA FRANCE
7190788 814604328 @Company
@Persons
@UBO
@INPI
DE POOT Philippe
DoB: 1972-03-16
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Colle 4110 Villemus FRANCE
9833483 513684902 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice Alexandre
DoB: 1972-01-23
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397B avenue de la colle de Gauthier 83860 Nans-les-Pins FRANCE
9833484 513684902 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice Alexandre
DoB: 1972-01-23
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
397B avenue de la colle de Gauthier 83860 Nans-les-Pins FRANCE
10728871 532887452 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane
DoB: 1972-02-03
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1612 Chemin de l'Escours 6480 La Colle-sur-Loup FRANCE
11019607 400387031 @Company
@Persons
@UBO
@INPI
COLLE Philippe
DoB: 1972-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Robecq 62350 Saint-Venant FRANCE
11032537 488712019 @Company
@Persons
@UBO
@INPI
COLLE Philippe
DoB: 1972-04-03
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de Robecq 62350 ST VENANT FRANCE
11849343 442621652 @Company
@Persons
@UBO
@INPI
STORCHI Fabrice
DoB: 1972-03-21
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRAND COLLE VILLA FANALIN 13110 Port-de-Bouc 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.