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 1950-12-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871699 490633344 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
4258521 484190780 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1950-12-17
PoB: 18051 La Chapelotte (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chaumes Laborde 89000 Auxerre France
4264859 530026608 @Company
@Persons
@UBO
@INPI
COLIN Christian René
DoB: 1950-12-17
PoB: 18051 La Chapelotte (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Halage 89250 Gurgy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4264860 530026608 @Company
@Persons
@UBO
@INPI
COLIN Christian René
DoB: 1950-12-17
PoB: 18051 La Chapelotte (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Halage 89250 Gurgy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299953 490879285 @Company
@Persons
@UBO
@INPI
COLIN Bernard, Maurice, Roger
DoB: 1950-07-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Chauffernes 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
5299954 490879285 @Company
@Persons
@UBO
@INPI
COLIN Bernard, Maurice, Roger
DoB: 1950-07-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Chauffernes 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
10139629 440877611 @Company
@Persons
@UBO
@INPI
COLIN FRANCAIS Martine Marie Simone
DoB: 1950-09-12
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VICTOR PROUVE 54000 NANCY FRANCE
10785564 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
10785565 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
10785576 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
10788237 517611596 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80000 Amiens France
10810082 351768544 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
10810088 351768544 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
13535440 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
13535441 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
13535452 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
13535584 351768544 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
13535590 351768544 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
13537506 517611596 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80000 Amiens France
15418736 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
15418737 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
15418748 331554527 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens 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.