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 1950-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83077 480451418 @Company
@Persons
@UBO
@INPI
COLIN Jean-Marie Roland
DoB: 1950-08-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du Pont Étrier 55250 Seuil-d'Argonne France yes
@Cadastre
@Geotag
1718600 401873930 @Company
@Persons
@UBO
@INPI
Colin Jean Michel
DoB: 1950-08-01
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Belloy 75116 Paris France
6104634 419332739 @Company
@Persons
@UBO
@INPI
LEROY COLIN Marie-Thérèse
DoB: 1950-11-13
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
7074222 483633897 @Company
@Persons
@UBO
@INPI
COLIN Hubert
DoB: 1950-01-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 AVENUE DE ROMPSAY 17000 LA ROCHELLE FRANCE
7074223 483633897 @Company
@Persons
@UBO
@INPI
COLIN Hubert
DoB: 1950-01-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 AVENUE DE ROMPSAY 17000 LA ROCHELLE FRANCE
7371100 379070030 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE FERTILISATION
DoB: 456800853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE COLIN 34000 MONTPELLIER FRANCE
7383177 389652611 @Company
@Persons
@UBO
@INPI
SOCIETE DE NOUVELLE FERTILISATION
DoB: 456800853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE COLIN 34000 MONTPELLIER 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
10521954 419660063 @Company
@Persons
@UBO
@INPI
COLIN Jen-Philippe, Pierre
DoB: 1950-04-01
PoB: LAXOU 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 CHE. DE LA JUSTICE 88390 CHAUMOUSEY FRANCE
14424723 401219472 @Company
@Persons
@UBO
@INPI
CARE COLIN Christian
DoB: 1950-08-01
PoB: Neufchâteau 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Frêne 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14424724 401219472 @Company
@Persons
@UBO
@INPI
CARE COLIN Christian
DoB: 1950-08-01
PoB: Neufchâteau 88
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Frêne 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14462287 501913743 @Company
@Persons
@UBO
@INPI
CARE-COLIN Christian
DoB: 1950-08-01
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Frêne 67610 La Wantzenau FRANCE
14462288 501913743 @Company
@Persons
@UBO
@INPI
CARE-COLIN Christian
DoB: 1950-08-01
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Frêne 67610 La Wantzenau 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.