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 COLSON 1948-05-06 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
893968 305507352 @Company
@Persons
@UBO
@INPI
COLSON Gerard
DoB: 1948-03-15
PoB: 59293 Haverskerque (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
924 Rue de la Maladrerie 59660 Haverskerque France
1613244 499398634 @Company
@Persons
@UBO
@INPI
COLSON Michel Emile
DoB: 1948-10-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Vallée 95320 Saint-Leu-la-Forêt FRANCE
2483942 752454959 @Company
@Persons
@UBO
@INPI
Colson Maurice, René, Georges
DoB: 1948-12-09
PoB: 02717 Séry-lès-Mézières (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue du Faubourg Saint-Honoré 75008 Paris France
2483943 752454959 @Company
@Persons
@UBO
@INPI
Colson Maurice, René, Georges
DoB: 1948-12-09
PoB: 02717 Séry-lès-Mézières (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Faubourg Saint-Honoré 75008 Paris France
3642636 397577834 @Company
@Persons
@UBO
@INPI
COLSON Michel
DoB: 1948-05-06
PoB: SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRIAND AVENUE ARISTIDE BRIAND 13800 ISTRES FRANCE
3950969 445066152 @Company
@Persons
@UBO
@INPI
COLSON Maurice Rene Georges
DoB: 1948-12-09
PoB: 02717 SERY LES MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE DU FAUBOURG ST HONORE 75008 PARIS FRANCE yes
@Cadastre
@Geotag
6927945 512892522 @Company
@Persons
@UBO
@INPI
BENARD NÉE COLSON Marie-José Pauline
DoB: 1948-12-13
PoB: 51079 51 Bouzy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 51150 BOUZY 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.