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 1973-01-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2382920 532317328 @Company
@Persons
@UBO
@INPI
Rodap Pedro Paul
DoB: 1973-01-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Conseiller Collignon 75116 paris France
2592526 499195519 @Company
@Persons
@UBO
@INPI
COLLIGNON COLIGNON Frédéric Jacky
DoB: 1973-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langin - Immeuble Le Schuss 74500 Bernex France
2608703 528953417 @Company
@Persons
@UBO
@INPI
COLLIGNON Frédéric Jacky
DoB: 1973-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Frédérick Rossif 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637225 529028144 @Company
@Persons
@UBO
@INPI
COLLIGNON Frédéric Jacky
DoB: 1973-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Frédérick Rossif 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2641797 508870839 @Company
@Persons
@UBO
@INPI
COLLIGNON Frédéric Jacky
DoB: 1973-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Haye Résidence L'Emeraude 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2662633 451418727 @Company
@Persons
@UBO
@INPI
COLLIGNON Frédéric Jacky
DoB: 1973-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Frédérick Rossif Les Petits Robins 26250 Livron-sur-Drôme France
8178368 481957900 @Company
@Persons
@UBO
@INPI
COLLIGNON Stephane Jean Pierre Dominique
DoB: 1973-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Villespy L' Espinelle 11400 Saint-Papoul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10489669 341883668 @Company
@Persons
@UBO
@INPI
COLLIGNON Thomas Laurent
DoB: 1973-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Parc 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505238 492094784 @Company
@Persons
@UBO
@INPI
COLLIGNON Celine
DoB: 1973-01-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 BOULEVARD TONNELE 37000 TOURS FRANCE
12775114 518504089 @Company
@Persons
@UBO
@INPI
BENAMAR-AISSA BENAMAR Malika
DoB: 1973-09-05
PoB: 04166 Riez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Collignon 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag

 

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.