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 COLLIGNON 1944-11-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428968 410748248 @Company
@Persons
@UBO
@INPI
COLLIGNON Claude Jean
DoB: 1944-01-08
PoB: 75116 Paris 16(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue CHEVALIER 94210 LA VARENNE SAINT HILAIRE FRANCE
428969 410748248 @Company
@Persons
@UBO
@INPI
COLLIGNON Claude Jean
DoB: 1944-01-08
PoB: 75116 Paris 16(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue CHEVALIER 94210 LA VARENNE SAINT HILAIRE FRANCE
2024542 394879993 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2055843 444270524 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2055844 444270524 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2064828 448839324 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2064829 448839324 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2151962 432391225 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2151963 432391225 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2312102 490340627 @Company
@Persons
@UBO
@INPI
D G HA - DEVELOPPEMENT ET GESTION DE L'HABITAT
DoB: 394879993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Edmond Valentin 75007 Paris France
2312103 490340627 @Company
@Persons
@UBO
@INPI
D G HA - DEVELOPPEMENT ET GESTION DE L'HABITAT
DoB: 394879993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edmond Valentin 75007 Paris France
2345099 444270607 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2345100 444270607 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2503662 478692759 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2503663 478692759 @Company
@Persons
@UBO
@INPI
BOUILLOZ MICHEL
DoB: 1944-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
2516283 500953419 @Company
@Persons
@UBO
@INPI
DGHA Developpement et Gestion de l'Habitat
DoB: 394879993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Edmond Valentin 75007 Paris France
2516284 500953419 @Company
@Persons
@UBO
@INPI
DGHA Developpement et Gestion de l'Habitat
DoB: 394879993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edmond Valentin 75007 Paris France
10376723 393910591 @Company
@Persons
@UBO
@INPI
COLLIGNON Louis René
DoB: 1944-11-11
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Lotissement BOIS LA DAME 54640 Tucquegnieux France
10385717 404753626 @Company
@Persons
@UBO
@INPI
COLLIGNON Louis René
DoB: 1944-11-11
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement BOIS LA DAME 54640 Tucquegnieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385718 404753626 @Company
@Persons
@UBO
@INPI
COLLIGNON Louis René
DoB: 1944-11-11
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement BOIS LA DAME 54640 Tucquegnieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12243060 421891656 @Company
@Persons
@UBO
@INPI
BOUILLOZ Michel
DoB: 1944-11-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU CONSEILLER COLLIGNON 75016 Paris 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.