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 1947-02-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1802954 451591481 @Company
@Persons
@UBO
@INPI
COLIN PIERRE AXEL
DoB: 1947-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 la Grée de Trevecart 44117 Saint-André-des-Eaux France
3257000 444135339 @Company
@Persons
@UBO
@INPI
COLIN René Louis
DoB: 1947-02-11
PoB: 69084 Fleurie (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Adule 69820 Fleurie France
4274487 449015080 @Company
@Persons
@UBO
@INPI
BLONDEL Marc Pierre Thomas
DoB: 1947-10-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Armand Colin 89700 Tonnerre France yes
@Cadastre
@Geotag
4274488 449015080 @Company
@Persons
@UBO
@INPI
BLONDEL Marc Pierre Thomas
DoB: 1947-10-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Armand Colin 89700 Tonnerre France yes
@Cadastre
@Geotag
4293536 509089348 @Company
@Persons
@UBO
@INPI
GABAUT Michel
DoB: 1947-11-23
PoB: 51250 Fismes (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Colin 16100 Cognac France yes
@Cadastre
@Geotag
4293537 509089348 @Company
@Persons
@UBO
@INPI
GABAUT Michel
DoB: 1947-11-23
PoB: 51250 Fismes (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Colin 16100 Cognac France yes
@Cadastre
@Geotag
4293538 509089348 @Company
@Persons
@UBO
@INPI
BAGUE TEBALDI Martine Alice Madeleine
DoB: 1947-10-27
PoB: 27021 Asnières (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Colin 16100 Cognac France yes
@Cadastre
@Geotag
4751194 439654815 @Company
@Persons
@UBO
@INPI
TALBOT Jaky Henri René Yves
DoB: 1947-03-02
PoB: 27415 Morainville-Jouveaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
6007350 539028316 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon Martin
DoB: 1947-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6007351 539028316 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon Martin
DoB: 1947-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
9320022 399478643 @Company
@Persons
@UBO
@INPI
COLIN Richard Jacques
DoB: 1947-02-16
PoB: DAMMARIE SUR SAULX (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LA PORTE DES CHAMPS ROUEN 76000 ROUEN FRANCE
10145840 478765449 @Company
@Persons
@UBO
@INPI
GEORGEON-COLIN Rene
DoB: 1947-02-28
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DES PARTERRES FLEURIS 54280 SEICHAMPS FRANCE
10305821 809321847 @Company
@Persons
@UBO
@INPI
EVANS Colin Robert
DoB: 1947-02-03
PoB: BOURNEMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crutchfield Farm Crutchfield lane Hookwod Horley 0 SURREY RH5 0HT ROYAUME-UNI
10305822 809321847 @Company
@Persons
@UBO
@INPI
EVANS Colin Robert
DoB: 1947-02-03
PoB: BOURNEMOUTH ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Crutchfield Farm Crutchfield lane Hookwod Horley 0 SURREY RH5 0HT ROYAUME-UNI
10892878 792196925 @Company
@Persons
@UBO
@INPI
COLIN DUPERRIER Danielle, Andrée
DoB: 1947-02-02
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
754 chemin du Bois Landoz 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
13899766 303124143 @Company
@Persons
@UBO
@INPI
COTTRELL Michel
DoB: 1947-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13921917 453327199 @Company
@Persons
@UBO
@INPI
COTTRELL Michel
DoB: 1947-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13921918 453327199 @Company
@Persons
@UBO
@INPI
COTTRELL Michel
DoB: 1947-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14612245 410958243 @Company
@Persons
@UBO
@INPI
FELGATE Colin
DoB: 1947-02-19
PoB: ROWFORD/ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Daudin 75015 Paris France
14612996 472503200 @Company
@Persons
@UBO
@INPI
FELGATE Colin
DoB: 1947-02-19
PoB: SOUTHEND ON SEA ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 domaine Chante Au Vent 59118 Wambrechies France
14613520 642052740 @Company
@Persons
@UBO
@INPI
FELGATE Colin
DoB: 1947-02-19
PoB: SOUTHEND ON SEA ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 domaine Chante Au Vent 59118 Wambrechies France
14714973 777703778 @Company
@Persons
@UBO
@INPI
COLIN Robert Roger Jean
DoB: 1947-12-13
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 Rue Naisee 35250 Saint-Sulpice-la-Forêt 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.