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 1954-12-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394232 377623657 @Company
@Persons
@UBO
@INPI
BLANC-POTARD COLIN Eliane Marie Jeanne
DoB: 1954-12-29
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Quer d'Ava 39370 Choux France
622313 521860122 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-12-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ile belle Meulan 78250 MEULAN EN YVELINES FRANCE yes
@Cadastre
@Geotag
622314 521860122 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-12-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ile belle Meulan 78250 MEULAN EN YVELINES FRANCE yes
@Cadastre
@Geotag
1947512 521860122 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-12-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ile belle Meulan 78250 MEULAN EN YVELINES France yes
@Cadastre
@Geotag
1947513 521860122 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-12-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ile belle Meulan 78250 MEULAN EN YVELINES France yes
@Cadastre
@Geotag
2226060 491805156 @Company
@Persons
@UBO
@INPI
Colin Jean-Marie
DoB: 1954-12-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5830073 803614734 @Company
@Persons
@UBO
@INPI
COLIN Françine 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 yes
@Cadastre
@Geotag
5856085 505243238 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5860275 828112219 @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
5862814 500060645 @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
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
6722124 493383855 @Company
@Persons
@UBO
@INPI
COLIN Armel Robert-Clair Patrice
DoB: 1954-07-26
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
57 RUE DU PASSAGE 29830 ST PABU FRANCE
6736075 403372089 @Company
@Persons
@UBO
@INPI
COLIN Jacques Hervé
DoB: 1954-05-14
PoB: BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ERNEST RENAN 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8381088 751041203 @Company
@Persons
@UBO
@INPI
COLIN Jean-Marie, Michel
DoB: 1954-12-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Agnatellu 20243 Prunelli di Fiumorbo FRANCE yes
@Cadastre
@Geotag
9370767 348146192 @Company
@Persons
@UBO
@INPI
COLIN Jean-Yves
DoB: 1954-06-10
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE CORNEILLE 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
14236838 752448803 @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
14236861 752448837 @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
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
14236907 752467845 @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
14236929 752467886 @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
16114614 328631288 @Company
@Persons
@UBO
@INPI
NOIRTIN DARNIS Evelyne Marie-Suzanne
DoB: 1954-07-11
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée des Barbadines Lotissement les Hauts de Colin (n°30) Colin 97170 Petit-Bourg France 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.