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 1953-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385502 495114332 @Company
@Persons
@UBO
@INPI
BLANCHARD Colin Peter
DoB: 1953-01-29
PoB: Hessle - grande-Bretagne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jeanne d'Arc 16100 Cognac FRANCE
2953247 424576817 @Company
@Persons
@UBO
@INPI
DURAND COLIN Marie-Christine
DoB: 1953-08-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Cave 28480 Vichères FRANCE
3714054 814561379 @Company
@Persons
@UBO
@INPI
COLIN CHAUVIN Marie-Paule, Luce, Sylvie, Ghislaine
DoB: 1953-12-03
PoB: Walcourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mouriès Villa Imberlinette 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714055 814561379 @Company
@Persons
@UBO
@INPI
COLIN CHAUVIN Marie-Paule, Luce, Sylvie, Ghislaine
DoB: 1953-12-03
PoB: Walcourt BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mouriès Villa Imberlinette 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872623 59805770 @Company
@Persons
@UBO
@INPI
CODACCIONI COLIN Elisabeth
DoB: 1953-01-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Des Frères De Montgolfier 66000 Perpignan France
4110101 343244117 @Company
@Persons
@UBO
@INPI
MME COLIN CATHERINE
DoB: 1953-09-07
PoB: PARIS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Mimosas 91160 Longjumeau FRANCE
6252726 511897530 @Company
@Persons
@UBO
@INPI
MATHIEU COLIN Anne Christine
DoB: 1953-11-16
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée des Marguerites 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6644668 491653085 @Company
@Persons
@UBO
@INPI
COLIN GUENOLE Anne Lucie Marie
DoB: 1953-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue de la Chanterie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6644669 491653085 @Company
@Persons
@UBO
@INPI
COLIN GUENOLE Anne Lucie Marie
DoB: 1953-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue de la Chanterie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8308791 530128701 @Company
@Persons
@UBO
@INPI
COLIN Gérard
DoB: 1953-02-21
PoB: 88090 Charmes (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean de la Fontaine 31700 Blagnac France yes
@Cadastre
@Geotag
8332698 484823554 @Company
@Persons
@UBO
@INPI
COLIN Gérard
DoB: 1953-02-21
PoB: 88090 Charmes (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean de la Fontaine 31700 Blagnac France
11341231 379725708 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1953-05-13
PoB: 39133 Chaux-Champagny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
11861278 312682131 @Company
@Persons
@UBO
@INPI
BEY COLIN Martine
DoB: 1953-03-17
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue du Baguier 13600 La Ciotat FRANCE
12148714 828959973 @Company
@Persons
@UBO
@INPI
COLIN BERTIN Françoise Christine Marie
DoB: 1953-08-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12148715 828959973 @Company
@Persons
@UBO
@INPI
COLIN BERTIN Françoise Christine Marie
DoB: 1953-08-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272894 432695393 @Company
@Persons
@UBO
@INPI
COLIN BERTIN Françoise
DoB: 1953-04-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12735378 504288960 @Company
@Persons
@UBO
@INPI
COLIN René
DoB: 1953-03-31
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaguelière 14260 Courvaudon FRANCE
12735379 504288960 @Company
@Persons
@UBO
@INPI
COLIN René
DoB: 1953-03-31
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vaguelière 14260 Courvaudon FRANCE
12860160 510921976 @Company
@Persons
@UBO
@INPI
COLIN Kenan
DoB: 1953-09-28
PoB: Midyat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 lotissement Castors Isabella 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12860161 510921976 @Company
@Persons
@UBO
@INPI
COLIN Kenan
DoB: 1953-09-28
PoB: Midyat TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 lotissement Castors Isabella 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
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.