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 1949-08-10 found 21 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
1752761 517750410 @Company
@Persons
@UBO
@INPI
COLIN BARCELLA Francine
DoB: 1949-08-09
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Marson 51470 Moncetz Longevas France yes
@Cadastre
@Geotag
5012883 491436663 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1949-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Martinange 42380 Rozier-Côtes-d'Aurec France
7381182 432163343 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1949-08-19
PoB: 34052 Capestang FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 passage Lonjon 34000 Montpellier FRANCE
7412235 432163236 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1949-08-19
PoB: 34052 Capestang FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 passage Lonjon 34000 Montpellier FRANCE
7415160 349299057 @Company
@Persons
@UBO
@INPI
COLIN Didier Louis Charles
DoB: 1949-08-19
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 PASSAGE LONJON 34000 MONTPELLIER FRANCE
7415163 349299057 @Company
@Persons
@UBO
@INPI
COLIN Didier Louis Charles
DoB: 1949-08-19
PoB: CAPESTANG (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 PASSAGE LONJON 34000 MONTPELLIER FRANCE
10092861 309161545 @Company
@Persons
@UBO
@INPI
COLIN PEIGNOIS Marie-Noelle
DoB: 1949-08-10
PoB: ANZIN (NORD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY 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
10684344 447476128 @Company
@Persons
@UBO
@INPI
COLIN Marcel Albert
DoB: 1949-08-30
PoB: 10420 VILLENAUXE LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Chapelle Lorette 10370 Villenauxe-la-Grande FRANCE yes
@Cadastre
@Geotag
10684345 447476128 @Company
@Persons
@UBO
@INPI
COLIN Marcel Albert
DoB: 1949-08-30
PoB: 10420 VILLENAUXE LA GRANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Chapelle Lorette 10370 Villenauxe-la-Grande FRANCE yes
@Cadastre
@Geotag
10870140 421557083 @Company
@Persons
@UBO
@INPI
COLIN Maurice
DoB: 1949-08-01
PoB: 01053 Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 chemin du Peuple 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
10870141 421557083 @Company
@Persons
@UBO
@INPI
COLIN Maurice
DoB: 1949-08-01
PoB: 01053 Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
359 chemin du Peuple 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
12625266 479424673 @Company
@Persons
@UBO
@INPI
COLIN Alain Antoine Georges Leon
DoB: 1949-10-13
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE OSIER DE SAINT ANTOINE 76230 BOIS GUILLAUME FRANCE
13368039 398068916 @Company
@Persons
@UBO
@INPI
COLIN Robert
DoB: 1949-08-20
PoB: MONS (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BRICHANT (10) 7170 MANAGE 0 BELGIQUE FRANCE
14846318 439622903 @Company
@Persons
@UBO
@INPI
COLIN PEIGNOIS Marie Noelle
DoB: 1949-08-10
PoB: ANZIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY 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
14917267 439622903 @Company
@Persons
@UBO
@INPI
COLIN PEIGNOIS Marie Noelle
DoB: 1949-08-10
PoB: ANZIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY FRANCE yes
@Cadastre
@Geotag
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
15108457 439622903 @Company
@Persons
@UBO
@INPI
COLIN PEIGNOIS Marie Noelle
DoB: 1949-08-10
PoB: ANZIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY FRANCE yes
@Cadastre
@Geotag
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.