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 1952-05-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413722 483675435 @Company
@Persons
@UBO
@INPI
SOENS Colin
DoB: 1952-02-08
PoB: Liverpool (Angleterre) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Lassalle 32300 LAMAZERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964649 803534593 @Company
@Persons
@UBO
@INPI
Colin Gamet Evelyne
DoB: 1952-05-02
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Oppenans 70110 Borey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2061878 522013424 @Company
@Persons
@UBO
@INPI
COLIN GAMET Evelyne
DoB: 1952-05-02
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Oppenaus 70110 Borey France
2324569 801360777 @Company
@Persons
@UBO
@INPI
Blackwell Colin
DoB: 1952-01-17
PoB: Faringdon ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Oakapple Close Wanborough Sn4 0ew Swindon 0 Royaume-Uni
2402245 818649568 @Company
@Persons
@UBO
@INPI
Colin Pierre
DoB: 1952-07-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de Bellechasse 75007 Paris France
2402281 750216178 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1952-04-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Kerjean 22140 Tonquedec France
3606068 352529176 @Company
@Persons
@UBO
@INPI
COLIN Dominique Paul
DoB: 1952-02-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Rue Des Godonnieres 1750 Replonges France
7184559 394899892 @Company
@Persons
@UBO
@INPI
CLOUAIRE COLIN Françoise
DoB: 1952-05-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Chapelle 4860 Pierrevert FRANCE
7184560 394899892 @Company
@Persons
@UBO
@INPI
CLOUAIRE COLIN Françoise
DoB: 1952-05-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Chapelle 4860 Pierrevert FRANCE
7635138 800592313 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1952-02-07
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vieux Briante 61250 Colombiers FRANCE
8022537 482599248 @Company
@Persons
@UBO
@INPI
PINCHAUD COLIN MARTINE SIMONE
DoB: 1952-09-19
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Caves N 3 37240 Ciran France
8533072 449659499 @Company
@Persons
@UBO
@INPI
COLIN Jean Luc
DoB: 1952-05-22
PoB: 90065 LEPUIX GY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA CHARRIERE 90200 LEPUIX FRANCE yes
@Cadastre
@Geotag
10249354 353520711 @Company
@Persons
@UBO
@INPI
COLIN VALENTINI Catherine Marie-Christine
DoB: 1952-02-29
PoB: ISSY-LES-MOULINEAUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE D'ARTOIS CLAMART 0 FRANCE
11556478 539589952 @Company
@Persons
@UBO
@INPI
COLIN ROUCHE Denise, Annie, Martine
DoB: 1952-11-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Camille Saint-Saëns 21200 Beaune FRANCE
12607917 382538379 @Company
@Persons
@UBO
@INPI
MARECHAL COLIN Danièle, Alice
DoB: 1952-02-20
PoB: AVESNES SUR HELPE (59440)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BLAINVILLE CREVON 76116 RY 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.