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 1954-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2004626 817712193 @Company
@Persons
@UBO
@INPI		 Colin Georges
DoB: 1954-04-22
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 boulevard de Bonne Nouvelle 75010 Paris France
3622670 538924762 @Company
@Persons
@UBO
@INPI		 COLIN Gérard
DoB: 1954-05-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Pontanevaux 1 Impasse du Méplis, Cidex 114 71570 La Chapelle-de-Guinchay France
3827801 792261083 @Company
@Persons
@UBO
@INPI		 DEBUE Joël
DoB: 1954-05-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Rue Colin Biart 66000 Perpignan France
3846965 438015687 @Company
@Persons
@UBO
@INPI		 DEBUE Joël
DoB: 1954-05-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lotissement MASSILIA 15 RUE COLIN BIART 66000 Perpignan France
4086797 950563254 @Company
@Persons
@UBO
@INPI		 MR COLIN PHILIPPE
DoB: 1954-06-01
PoB: RAMBOUILLET 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 45 Rue DE LA FOSSE AUX LOUPS 91070 Bondoufle FRANCE
5334068 332944644 @Company
@Persons
@UBO
@INPI		 DEPARTEMENT DU CALVADOS
DoB: 221401185
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 rue Saint Laurent Conseil Général 14000 CAEN FRANCE
5334069 332944644 @Company
@Persons
@UBO
@INPI		 DEPARTEMENT DU CALVADOS
DoB: 221401185
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
 rue Saint Laurent Conseil Général 14000 CAEN FRANCE
5885431 482898251 @Company
@Persons
@UBO
@INPI		 COLIN BONJOUR Francine Renée
DoB: 1954-11-12
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 29 Chemin des Villauds 38240 Meylan France
5885432 482898251 @Company
@Persons
@UBO
@INPI		 COLIN BONJOUR Francine Renée
DoB: 1954-11-12
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Chemin des Villauds 38240 Meylan France
8659081 478445810 @Company
@Persons
@UBO
@INPI		 COLIN BERNARD Sylviane
DoB: 1954-04-14
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Rue Emile Littré Résidence Atalante 79000 Niort FRANCE
10521114 306950593 @Company
@Persons
@UBO
@INPI		 BOURDONNAY Jean-Marc Marie André
DoB: 1954-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
 rue Julia Colin 88000 Chantraine FRANCE yes
@Cadastre
@Geotag
11229824 330496423 @Company
@Persons
@UBO
@INPI		 COLIN Michel Jean-Marie
DoB: 1954-10-13
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de Saint Etienne 44260 Savenay France
11894867 324743707 @Company
@Persons
@UBO
@INPI		 COLIN Alain Michel
DoB: 1954-02-15
PoB: SAFI (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Boulevard André Issaia Parc de la Mongrane Bât C5 13013 Marseille 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.