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 COLIN 1942-05-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4775187 420751109 @Company
@Persons
@UBO
@INPI
MAGNAVAL DESSERTENNE Josette
DoB: 1942-09-17
PoB: 72075 Chemiré-le-Gaudin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4775188 420751109 @Company
@Persons
@UBO
@INPI
MAGNAVAL DESSERTENNE Josette
DoB: 1942-09-17
PoB: 72075 Chemiré-le-Gaudin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5508652 390950608 @Company
@Persons
@UBO
@INPI
LEE Harold Thomas Colin
DoB: 1942-04-30
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Frosthole Crescent Fareham (Hampshire) Royaume-Uni 0 Inconnu
5508653 390950608 @Company
@Persons
@UBO
@INPI
LEE Harold Thomas Colin
DoB: 1942-04-30
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Frosthole Crescent Fareham (Hampshire) Royaume-Uni 0 Inconnu
6009186 450621172 @Company
@Persons
@UBO
@INPI
COLIN Henri Robert Paul
DoB: 1942-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard des Belges 44300 Nantes France yes
@Cadastre
@Geotag
6009187 450621172 @Company
@Persons
@UBO
@INPI
COLIN Henri Robert Paul
DoB: 1942-04-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 boulevard des Belges 44300 Nantes France yes
@Cadastre
@Geotag
6597310 494282387 @Company
@Persons
@UBO
@INPI
LAFAILLE Christian Jean
DoB: 1942-08-25
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Armand Colin 89700 Tonnerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597311 494282387 @Company
@Persons
@UBO
@INPI
LAFAILLE Christian Jean
DoB: 1942-08-25
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Armand Colin 89700 Tonnerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846383 419805635 @Company
@Persons
@UBO
@INPI
PRUVOST MEZRAHI Danielle
DoB: 1942-07-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7846384 419805635 @Company
@Persons
@UBO
@INPI
PRUVOST MEZRAHI Danielle
DoB: 1942-07-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9632645 479531964 @Company
@Persons
@UBO
@INPI
NASH Colin Roy
DoB: 1942-05-31
PoB: WANSWORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HENLEY AVENUE NORTH CHEAM 0 SURREY SM3 9NE GRANDE BRETAGNE FRANCE yes
@Cadastre
@Geotag
9641121 483302071 @Company
@Persons
@UBO
@INPI
NASH Colin Roy
DoB: 1942-05-31
PoB: TOOTING ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE JAURIE 87500 LADIGNAC LE LONG FRANCE
10294596 408658342 @Company
@Persons
@UBO
@INPI
NOAKES Barry Colin
DoB: 1942-03-26
PoB: MAIDSTONE (ROYAUME UNI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHURCH HOUSE HIGH STREET GOUDHURST KENT TN 17 IAJ (ROYA 0 FRANCE
10294597 408658342 @Company
@Persons
@UBO
@INPI
NOAKES Barry Colin
DoB: 1942-03-26
PoB: MAIDSTONE (ROYAUME UNI)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHURCH HOUSE HIGH STREET GOUDHURST KENT TN 17 IAJ (ROYA 0 FRANCE
10475519 411435373 @Company
@Persons
@UBO
@INPI
COLIN Josette Marthe Eugénie
DoB: 1942-02-11
PoB: 62123 BEUSSENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Léon Gallet 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10664572 480454586 @Company
@Persons
@UBO
@INPI
COLIN BONNET Ginette Simone
DoB: 1942-05-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'HOTEL DE VILLE 10170 MERY SUR SEINE FRANCE
11329179 322356932 @Company
@Persons
@UBO
@INPI
COLIN Jean Alphonse Placide
DoB: 1942-01-08
PoB: 39297 Longchaumois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue De Chalon 39100 Dole France
11329180 322356932 @Company
@Persons
@UBO
@INPI
COLIN Jean Alphonse Placide
DoB: 1942-01-08
PoB: 39297 Longchaumois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue De Chalon 39100 Dole France
11339253 36050102 @Company
@Persons
@UBO
@INPI
COLIN Albert
DoB: 1942-11-23
PoB: 88338 Ortoncourt (88) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Abbaye d'Acey 39350 Vitreux France
11339256 36050102 @Company
@Persons
@UBO
@INPI
COLIN Albert
DoB: 1942-11-23
PoB: 88338 Ortoncourt (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Abbaye d'Acey 39350 Vitreux France
11458193 432183739 @Company
@Persons
@UBO
@INPI
DUNS Colin, Stuart
DoB: 1942-11-29
PoB: EDINBURGH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de l'Onde 46700 Duravel FRANCE
11464127 442260865 @Company
@Persons
@UBO
@INPI
DUNS Colin Stuart
DoB: 1942-11-29
PoB: EDINBURGH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LABORIE" 46700 MAUROUX FRANCE
12132710 388381618 @Company
@Persons
@UBO
@INPI
GRAVOIS COLIN
DoB: 1942-06-03
PoB: USA LA VACHERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue DE LA PREVOYANCE 92160 Antony FRANCE
13916614 431984665 @Company
@Persons
@UBO
@INPI
CHARTOL DIGUELOU Marie-France
DoB: 1942-05-27
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BALANCE COLIN 97170 Petit-Bourg France
13916615 431984665 @Company
@Persons
@UBO
@INPI
CHARTOL DIGUELOU Marie-France
DoB: 1942-05-27
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BALANCE COLIN 97170 Petit-Bourg France
16067938 036050102 @Company
@Persons
@UBO
@INPI
COLIN Albert
DoB: 1942-11-23
PoB: 88338 Ortoncourt (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Abbaye d'Acey 39350 Vitreux France yes
@Cadastre
@Geotag
16144600 036050102 @Company
@Persons
@UBO
@INPI
COLIN Albert
DoB: 1942-11-23
PoB: 88338 Ortoncourt (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Abbaye d'Acey 39350 Vitreux 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.