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 1948-04-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71678 441643673 @Company
@Persons
@UBO
@INPI
COLIN DUFFAY Michèle
DoB: 1948-04-12
PoB: 28279 Nogent-le-Roi (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Général de Gaulle 28210 Nogent-le-Roi France
1122603 403236714 @Company
@Persons
@UBO
@INPI
CIE EXPLOITATION DES SERVICES AUXILIAIRES AERIENS SERVAIR
DoB: 722000395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE POLE BP 10751 95727 ROISSY CDG CEDEX FRANCE
1363390 494169675 @Company
@Persons
@UBO
@INPI
COLIN GUERIN Annie-France Désirée
DoB: 1948-12-31
PoB: 59172 DENAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du puits cidex 234 16430 Balzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363391 494169675 @Company
@Persons
@UBO
@INPI
COLIN GUERIN Annie-France Désirée
DoB: 1948-12-31
PoB: 59172 DENAIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du puits cidex 234 16430 Balzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724230 539411090 @Company
@Persons
@UBO
@INPI
Colin Christian
DoB: 1948-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Fermat 75014 Paris France
2359029 329903157 @Company
@Persons
@UBO
@INPI
COLIN CHRISTIAN DENIS PAUL
DoB: 1948-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Fermat 75014 Paris France
2992897 441643673 @Company
@Persons
@UBO
@INPI
COLIN DUFFAY Michèle
DoB: 1948-04-12
PoB: 28279 Nogent-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Général de Gaulle 28210 Nogent-le-Roi FRANCE
3087043 432062057 @Company
@Persons
@UBO
@INPI
ASUNCION COLIN Line Marie
DoB: 1948-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Pradier 30000 Nîmes France
3606067 352529176 @Company
@Persons
@UBO
@INPI
COLIN Jean Pierre
DoB: 1948-08-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Impasse PUITS GUILLEMIN 1750 Replonges France
4201488 524769429 @Company
@Persons
@UBO
@INPI
COLIN Jean-François
DoB: 1948-08-10
PoB: 88413 SAINT DIE DES VOSGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée Des Joncherettes 91190 Gif-sur-Yvette FRANCE
4723282 443020706 @Company
@Persons
@UBO
@INPI
COLIN COLIN GRASSELER Jocelyne
DoB: 1948-06-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4723283 443020706 @Company
@Persons
@UBO
@INPI
COLIN COLIN GRASSELER Jocelyne
DoB: 1948-06-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
5109109 418737250 @Company
@Persons
@UBO
@INPI
COLIN Jean-Paul
DoB: 1948-06-08
PoB: 54039 Baccarat (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Chasseurs 69250 Albigny-sur-Saône France
5109112 418737250 @Company
@Persons
@UBO
@INPI
COLIN Jean-Paul
DoB: 1948-06-08
PoB: 54039 Baccarat (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Chasseurs 69250 Albigny-sur-Saône France
5555738 437638976 @Company
@Persons
@UBO
@INPI
BARREAU VUSIO Odette Marie
DoB: 1948-06-07
PoB: 85280 Sallertaine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de l'Ouche Colin 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6909254 443325535 @Company
@Persons
@UBO
@INPI
COLIN Philippe Fernand Emile
DoB: 1948-04-05
PoB: 25056 25 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pavé 2160 Roucy FRANCE yes
@Cadastre
@Geotag
8443819 494037369 @Company
@Persons
@UBO
@INPI
COLIN Jean Pierre Henri
DoB: 1948-06-04
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Barrail 33610 Cestas France
8443820 494037369 @Company
@Persons
@UBO
@INPI
COLIN Jean Pierre Henri
DoB: 1948-06-04
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Barrail 33610 Cestas France
9381793 519105415 @Company
@Persons
@UBO
@INPI
COLIN Robert
DoB: 1948-05-18
PoB: 29197 Plouhinec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Penteven 29780 Plouhinec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9381794 519105415 @Company
@Persons
@UBO
@INPI
COLIN Robert
DoB: 1948-05-18
PoB: 29197 Plouhinec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Penteven 29780 Plouhinec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142290 432143113 @Company
@Persons
@UBO
@INPI
COLIN Benoit
DoB: 1948-01-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Charles Gounod 78180 Montigny-le-Bretonneux FRANCE
12734016 325019214 @Company
@Persons
@UBO
@INPI
G.A.E.C. MESNILAIT
DoB: 390338408
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Haut Manoir le Mesnil Adelee 50520 Juvigny-le-Tertre FRANCE
15439601 308714815 @Company
@Persons
@UBO
@INPI
VIVIEN COLIN Marie Josèphe
DoB: 1948-03-01
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Tourelles 69005 Lyon 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.