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 1951-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320702 489888321 @Company
@Persons
@UBO
@INPI
COLIN FLEURY Marcelle
DoB: 1951-09-20
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Residence de la Pommeraie 35133 Romagne FRANCE
1320703 489888321 @Company
@Persons
@UBO
@INPI
COLIN FLEURY Marcelle
DoB: 1951-09-20
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Residence de la Pommeraie 35133 Romagne FRANCE
2515706 508246519 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1951-10-24
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Mouton-Duvernet 75014 Paris France
2515707 508246519 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1951-10-24
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Mouton-Duvernet 75014 Paris France
3189423 445102775 @Company
@Persons
@UBO
@INPI
COLIN DEGAUCHY Dina Angèle Félicie
DoB: 1951-09-28
PoB: 60263 Frétoy-le-Château
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue d'Orval 60310 Cannectancourt FRANCE yes
@Cadastre
@Geotag
3388846 326750619 @Company
@Persons
@UBO
@INPI
COLIN François Albert Georges
DoB: 1951-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Désambrois 6000 Nice FRANCE yes
@Cadastre
@Geotag
3926987 487758492 @Company
@Persons
@UBO
@INPI
COLIN François-Albert Georges
DoB: 1951-09-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE AIME MARTIN 6200 NICE FRANCE
3926988 487758492 @Company
@Persons
@UBO
@INPI
COLIN François-Albert Georges
DoB: 1951-09-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AVENUE AIME MARTIN 6200 NICE FRANCE
6472464 504486366 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1951-10-04
PoB: 21261 Fauverney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Haute du Clouzot 71390 Buxy FRANCE yes
@Cadastre
@Geotag
6895410 489860767 @Company
@Persons
@UBO
@INPI
COLIN Thierry Pierre
DoB: 1951-10-22
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léon Hourlier 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6895411 489860767 @Company
@Persons
@UBO
@INPI
COLIN Thierry Pierre
DoB: 1951-10-22
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Léon Hourlier 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376245 305232647 @Company
@Persons
@UBO
@INPI
COLIN Francois Albert Georges
DoB: 1951-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue AIME MARTIN LA GALIOTE 3 LA GA 6200 Nice 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.