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 1950-05-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1511196 377500673 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1950-10-26
PoB: Besanhcon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Mathey Doret 25000 Besançon FRANCE
1511197 377500673 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1950-10-26
PoB: Besanhcon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Mathey Doret 25000 Besançon FRANCE
1613477 807567136 @Company
@Persons
@UBO
@INPI
AMELOT COLIN Chantal, Nadine
DoB: 1950-01-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue ERNESTINE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588914 409059953 @Company
@Persons
@UBO
@INPI
VERZEAUX COLIN Monique Lucie
DoB: 1950-01-31
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin des Rabassières 26130 Saint-Restitut France
2660788 533861910 @Company
@Persons
@UBO
@INPI
VERZEAUX COLIN Monique Lucie
DoB: 1950-01-31
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Chemin de la Plaine 26740 Savasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4654941 791360159 @Company
@Persons
@UBO
@INPI
COLIN Guy, André, Charles
DoB: 1950-07-13
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4654942 791360159 @Company
@Persons
@UBO
@INPI
COLIN Guy, André, Charles
DoB: 1950-07-13
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
5004638 313446353 @Company
@Persons
@UBO
@INPI
AUDISIO Guy
DoB: 1950-03-23
PoB: 83019 Bormes-les-Mimosas (83) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
59 Hameau DE COLIN 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
7763520 444659205 @Company
@Persons
@UBO
@INPI
MEUNIER COLIN Marie Claude
DoB: 1950-03-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 RUE DE NANTEUIL 41350 VINEUIL FRANCE
10037928 514229921 @Company
@Persons
@UBO
@INPI
OLDMAN Colin Harold
DoB: 1950-02-26
PoB: Colchester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Voisin 56800 Augan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10083367 499551489 @Company
@Persons
@UBO
@INPI
COLIN Henri Michel
DoB: 1950-05-26
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Sainte-Geneviève 54130 Dommartemont FRANCE
10498357 501913743 @Company
@Persons
@UBO
@INPI
CARE-COLIN Christian
DoB: 1950-08-01
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Frêne 67610 La Wantzenau FRANCE
11257255 509846523 @Company
@Persons
@UBO
@INPI
ROCHER COLIN-ROCHER Ginette Geneviève
DoB: 1950-06-23
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Milet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946388 401575659 @Company
@Persons
@UBO
@INPI
CURT COLIN Claude
DoB: 1950-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUBERGE DES TONNELLES ROUTE D ALBERTVILLE 74320 Sévrier 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.