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 Colibert 1948-04-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37088 322366311 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: CAEN (14)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE MICHEL CABIEU CAEN 14000 FRANCE
1562743 414247072 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Boulevard DE MONTGOMERY 14000 Caen FRANCE
2046141 329133334 @Company
@Persons
@UBO
@INPI
Colibert Jacques
DoB: 1948-04-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 14610 Anisy France
2250013 320280506 @Company
@Persons
@UBO
@INPI
Colibert Jacques Robert Jean Emile
DoB: 1948-04-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Maréchal Montgomery 14000 Caen France
2509057 519023949 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Principale 14610 Anisy France
3427539 350129664 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques Robert Jean Emile
DoB: 1948-04-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1464 Chemin de Vallauris 6410 Biot FRANCE
3954506 395005051 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques, Robert, Jean, Emile
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1464 chemin de Vallauris 6410 Biot FRANCE
4644201 317272037 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques, Robert
DoB: 1948-04-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1464 Chemin De Vallauris 6410 Biot FRANCE
4644637 821602810 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'ANALYSE ET DE GESTION
DoB: 317272037
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Boulevard Marcel Pagnol C.C Axe 85 Bâtiment E 6130 Grasse FRANCE
5302699 390104057 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai de la Londe 14000 Caen FRANCE yes
@Cadastre
@Geotag
5302700 390104057 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Quai de la Londe 14000 Caen FRANCE yes
@Cadastre
@Geotag
5312694 442593869 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 14610 Anisy FRANCE yes
@Cadastre
@Geotag
5336532 340969575 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai de la Londe 14000 Caen FRANCE yes
@Cadastre
@Geotag
7622810 345069793 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Maréchal Montgomery 14000 Caen FRANCE
9294798 417667474 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques Robert Jean Emile
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 14610 Anisy FRANCE
9294799 417667474 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques Robert Jean Emile
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Principale 14610 Anisy FRANCE
12487480 751205071 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du Maréchal Montgomery 14000 Caen FRANCE
12492909 430005314 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Maréchal Montgomery 14000 Caen FRANCE
12496082 790216576 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Maréchal Montgomery 14000 Caen FRANCE
12502831 794486530 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques, Robert, Jean, Emile
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Principale 14610 Anisy FRANCE
12505509 804206019 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Principale 14610 Anisy FRANCE yes
@Cadastre
@Geotag
12518444 505332288 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques Robert Jean Emile
DoB: 1948-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 14610 Anisy FRANCE
13820670 844373431 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1464 chemin de Vallauris 6410 Biot France
15510717 430005314 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Maréchal Montgomery 14000 Caen France
15511715 790216576 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Quai de la Londe 14000 Caen France
15688964 430005314 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Maréchal Montgomery 14000 Caen France
16003971 430005314 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Maréchal Montgomery 14000 Caen France
16004450 790216576 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques
DoB: 1948-04-12
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Quai de la Londe 14000 Caen France
16167284 439965062 @Company
@Persons
@UBO
@INPI
COLIBERT Jacques Robert Jean Emile
DoB: 1948-04-12
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1464 Chemin de Vallauris Lotissement La Petite Chèvre d'Or 6410 Biot 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.