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 1954-09-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809933 831154182 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haumière 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
809934 831154182 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haumière 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
3832650 803896935 @Company
@Persons
@UBO
@INPI
BARROIS COLIN Charline Marie Yvonne
DoB: 1954-09-26
PoB: 62271 Dohem (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Variétés " le Palol" 66200 Latour-Bas-Elne France
5326446 780705703 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 place de la République 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9295366 432952810 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grillotte la Haumiere 14510 Gonneville-sur-Mer FRANCE
9295367 432952810 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Grillotte la Haumiere 14510 Gonneville-sur-Mer FRANCE
9299971 340199603 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marie Gabriel
DoB: 1954-09-08
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA REPUBLIQUE DIVES SUR MER 0 FRANCE
9304262 411780992 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marie Gabriel
DoB: 1954-09-08
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. DE LA REPUBLIQUE DIVES SUR MER 14160 DIVES SUR MER FRANCE
9306455 481866457 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marie Gabriel
DoB: 1954-09-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galion 1 Port Guillaume 14160 Dives-sur-Mer FRANCE
9306456 481866457 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marie Gabriel
DoB: 1954-09-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galion 1 Port Guillaume 14160 Dives-sur-Mer FRANCE
9310872 489236919 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marie Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Haumiere 14510 Gonneville-sur-Mer FRANCE
9310873 489236919 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marie Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Haumiere 14510 Gonneville-sur-Mer FRANCE
9316150 828111468 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Haumière la Griotte 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316151 828111468 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Haumière la Griotte 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278192 800236598 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Haumière route Neuve 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093581 795213826 @Company
@Persons
@UBO
@INPI
COLIN Martine, Raymonde, Monique
DoB: 1954-02-08
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Côte de la Roque 11800 Barbaira FRANCE
12174614 334414927 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1954-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LA REPUBLIQUE 14160 Dives-sur-Mer FRANCE
12501163 651780249 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marie Gabriel
DoB: 1954-09-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 PL. DE LA REPUBLIQUE 14160 DIVER SUR MER FRANCE
14236884 752467787 @Company
@Persons
@UBO
@INPI
CALVEZ Louis, Alexandre, Marie
DoB: 1954-08-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue de l'Ouche Colin 44230 Saint-Sébastien-Sur-Loire 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.