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 1951-07-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2485283 532076049 @Company
@Persons
@UBO
@INPI
Colin Idrac Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place Vauban 75007 Paris France
4491975 478090145 @Company
@Persons
@UBO
@INPI
DUFRANE RODRIGUES Yolande Bernadette
DoB: 1951-12-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DU CLOS COLIN LOTISSEMENT DES HAMBOURGS 22400 ST ALBAN FRANCE
4496864 442661229 @Company
@Persons
@UBO
@INPI
COLIN REMAUD Francoise Dominique Jeannine
DoB: 1951-10-31
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES TROIS FRERES SALAUN 22410 ST QUAY PORTRIEUX FRANCE
8150564 493292403 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
C/o Aéroport Toulouse Blagnac Cs 90 31703 Blagnac Cedex France
8150565 493292403 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Aéroport Toulouse Blagnac Cs 90 31703 Blagnac Cedex France
11946387 401575659 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1951-07-22
PoB: Paris (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUBERGE DES TONNELLES ROUTE D ALBERTVILLE 74320 Sévrier France
11996007 488279019 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1951-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Route D ALBERTVILLE - LIEUDIT LETRAZ CHUGUET 74320 Sévrier France yes
@Cadastre
@Geotag
11996008 488279019 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1951-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Route D ALBERTVILLE - LIEUDIT LETRAZ CHUGUET 74320 Sévrier France yes
@Cadastre
@Geotag
12136624 542039532 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue D ALSACE - "LES MIROIRS" 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417018 542051180 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne Marie
DoB: 1951-07-27
PoB: 22278 SAINT BRIEUC (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Vauban 75007 Paris FRANCE yes
@Cadastre
@Geotag
15393257 542039532 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tour Saint-Gobain 12 Place de l'Iris 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393275 542051180 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Vauban 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
15486738 488279019 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1951-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Montée de l'Eglise Cons Sainte Colombe 74210 Val-de-Chaise France yes
@Cadastre
@Geotag
15486739 488279019 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1951-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Montée de l'Eglise Cons Sainte Colombe 74210 Val-de-Chaise France yes
@Cadastre
@Geotag

 

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.