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 1949-08-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160893 820291771 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri Georges
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Pré des Saules Port Ripaille 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
947122 529645327 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri Georges
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Pré des Saules Port Ripaille 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
957724 820291771 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri Georges
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Pré des Saules Port Ripaille 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
4844130 331529735 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri Georges
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
4844131 331529735 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri Georges
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
4967136 403639883 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
4967137 403639883 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
5007121 529255614 @Company
@Persons
@UBO
@INPI
COLIN Jean Henri
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
5018420 491377958 @Company
@Persons
@UBO
@INPI
COLIN Marie Christine
DoB: 1949-03-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue d'Austerlitz 69004 Lyon France yes
@Cadastre
@Geotag
5018421 491377958 @Company
@Persons
@UBO
@INPI
COLIN Marie Christine
DoB: 1949-03-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Austerlitz 69004 Lyon France yes
@Cadastre
@Geotag
5120219 447913138 @Company
@Persons
@UBO
@INPI
COLIN Jean-Henri Georges
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
5120220 447913138 @Company
@Persons
@UBO
@INPI
COLIN Jean-Henri Georges
DoB: 1949-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
9217722 488800731 @Company
@Persons
@UBO
@INPI
COLIN Marcel
DoB: 1949-08-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse d'Islande 59000 Lille France
10681256 481736874 @Company
@Persons
@UBO
@INPI
COLIN Marcel Albert
DoB: 1949-08-30
PoB: 10420 VILLENAUXE LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LA CHAPELLE LORETTE 10370 VILLENAUXE LA GRANDE FRANCE yes
@Cadastre
@Geotag
13009616 407868066 @Company
@Persons
@UBO
@INPI
COLIN CANEVAROLO Josiane Simone Noelle
DoB: 1949-03-23
PoB: GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VANTOUX ET LONGEVELLE 70700 GY FRANCE yes
@Cadastre
@Geotag
14871172 534865787 @Company
@Persons
@UBO
@INPI
COLIN PEIGNOIS Marie-Noëlle
DoB: 1949-08-10
PoB: 59014 Anzin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE
14942121 534865787 @Company
@Persons
@UBO
@INPI
COLIN PEIGNOIS Marie-Noëlle
DoB: 1949-08-10
PoB: 59014 Anzin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE
15133311 534865787 @Company
@Persons
@UBO
@INPI
COLIN PEIGNOIS Marie-Noëlle
DoB: 1949-08-10
PoB: 59014 Anzin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry 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.