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 1947-07-06 found 26 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
3962207 811050285 @Company
@Persons
@UBO
@INPI
COLIN Denis, Claude, Michel
DoB: 1947-10-25
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Liberté 6220 Le Golfe-Juan FRANCE
3986286 477811095 @Company
@Persons
@UBO
@INPI
COLIN Denis, Claude, Michel
DoB: 1947-10-25
PoB: 88413 St Dié des Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Liberté 6220 Le Golfe-Juan FRANCE
3986287 477811095 @Company
@Persons
@UBO
@INPI
COLIN Denis, Claude, Michel
DoB: 1947-10-25
PoB: 88413 St Dié des Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de la Liberté 6220 Le Golfe-Juan FRANCE
5978396 527900898 @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
5988784 453860587 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5992583 379455926 @Company
@Persons
@UBO
@INPI
COLIN COLIN Axel Pierre-Axel
DoB: 1947-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Trévécart 44117 Saint Andre des Eaux France
5992584 379455926 @Company
@Persons
@UBO
@INPI
COLIN COLIN Axel Pierre-Axel
DoB: 1947-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Trévécart 44117 Saint Andre des Eaux France
5994334 479139925 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes 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
6020711 399136241 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6027620 507979060 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6027621 507979060 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6032301 383885209 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel
DoB: 1947-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Trévécart 44117 Saint Andre des Eaux France yes
@Cadastre
@Geotag
6032302 383885209 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel
DoB: 1947-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Trévécart 44117 Saint Andre des Eaux France yes
@Cadastre
@Geotag
6039585 482090388 @Company
@Persons
@UBO
@INPI
COLIN LEROY Marie-Thérèse Pierre-Axel Simon Martin
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6041842 390662856 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Camus 44000 Nantes France
6067205 522908771 @Company
@Persons
@UBO
@INPI
COLIN LEROY Marie-Thérèse Pierre-Axel Simon Martin
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
6067206 522908771 @Company
@Persons
@UBO
@INPI
COLIN LEROY Marie-Thérèse Pierre-Axel Simon Martin
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
6089481 811477710 @Company
@Persons
@UBO
@INPI
Colin Pierre-Axel
DoB: 1947-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Golf 51 la Grée de Trevecart 44117 Saint Andre des Eaux France
6093097 378925341 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon dit Axel
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus résidence l'Aloha 44000 Nantes France
6097943 425049517 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel
DoB: 1947-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6104633 419332739 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6110633 492538723 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon
DoB: 1947-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
14303534 490476124 @Company
@Persons
@UBO
@INPI
COLIN FERROUL Chantal Marie
DoB: 1947-09-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RN2 97412 Bras-Panon 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.