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 RE COLONNA D found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109693 330704131 @Company
@Persons
@UBO
@INPI
COLONNA CORSO Brigitte
DoB: 1952-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard de la Boissière 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1109694 330704131 @Company
@Persons
@UBO
@INPI
COLONNA CORSO Brigitte
DoB: 1952-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard de la Boissière 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4750637 316263219 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA JOLY Martine
DoB: 1945-06-29
PoB: NHATRANG VIET NAM
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 Allée Jean de la Bruyère 94000 Créteil FRANCE
4923212 753210723 @Company
@Persons
@UBO
@INPI
COLONNA CESARI Florent Charles Paul Joseph
DoB: 1945-12-05
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Hameau de la Grande Tuilière 26230 Grignan France
4923213 753210723 @Company
@Persons
@UBO
@INPI
JARRIX COLONNA CESARI Danielle
DoB: 1947-05-21
PoB: 63015 Aubusson-d'Auvergne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Hameau de la Grande Tuilière 26230 Grignan France
4923214 753210723 @Company
@Persons
@UBO
@INPI
COLONNA CESARI Florent Charles Paul Joseph
DoB: 1945-12-05
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Hameau de la Grande Tuilière 26230 Grignan France
4923215 753210723 @Company
@Persons
@UBO
@INPI
JARRIX COLONNA CESARI Danielle
DoB: 1947-05-21
PoB: 63015 Aubusson-d'Auvergne (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Hameau de la Grande Tuilière 26230 Grignan France
5518932 812789279 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Thibaut
DoB: 1985-12-10
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de la Perrochère 85440 Poiroux France
8404221 792597510 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Jean, Richard
DoB: 1947-10-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Fort Lacroix Bâtiment A2 Quartier Saint- Antoine 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404222 792597510 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Jean, Richard
DoB: 1947-10-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Fort Lacroix Bâtiment A2 Quartier Saint- Antoine 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404224 792597510 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Richard, William
DoB: 1973-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Ruelles 1223 Cologny 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610324 498855204 @Company
@Persons
@UBO
@INPI
SCI FOREZ PRIVILEGES
DoB: 489554345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Diamant Rond Point A Uguste Colonna 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11913230 423393222 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Patrick
DoB: 1979-06-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de la Figuière 13100 Aix-en-Provence FRANCE
12255639 798980405 @Company
@Persons
@UBO
@INPI
COLONNA DE GIOVELLINA Antoine
DoB: 1981-04-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Coquillière 75001 Paris FRANCE
12769554 515127884 @Company
@Persons
@UBO
@INPI
BONETTO RE COLONNA D'ISTRIA Isabelle
DoB: 1975-03-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 route d'Hermance Hermance 0 SUISSE
12769555 515127884 @Company
@Persons
@UBO
@INPI
BONETTO RE COLONNA D'ISTRIA Isabelle
DoB: 1975-03-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 route d'Hermance Hermance 0 SUISSE
12774753 435346317 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Richard, William
DoB: 1973-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUISSE 12 chemin des Ruelles Cologny 0 SUISSE yes
@Cadastre
@Geotag
12774754 435346317 @Company
@Persons
@UBO
@INPI
BONETTO RE COLONNA D'ISTRA Isabelle
DoB: 1975-03-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUISSE 12 chemin des Ruelles Cologny 0 SUISSE yes
@Cadastre
@Geotag
13716940 404370363 @Company
@Persons
@UBO
@INPI
COLONNA xavière Henriette Julie épse SOULIER, née le 17/07/19741 à PORT SAINT LOUIS DU RHONE (13), de Nationalité Française, demeurant Lot O MU
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13716941 404370363 @Company
@Persons
@UBO
@INPI
COLONNA xavière Henriette Julie épse SOULIER, née le 17/07/19741 à PORT SAINT LOUIS DU RHONE (13), de Nationalité Française, demeurant Lot O MU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.