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 1956-05-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932871 421536772 @Company
@Persons
@UBO
@INPI
PELLET Jacques Robert Marie
DoB: 1956-07-28
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Du Lt Fernand Colin 92290 Châtenay-Malabry France
932872 421536772 @Company
@Persons
@UBO
@INPI
PELLET Jacques Robert Marie
DoB: 1956-07-28
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Du Lt Fernand Colin 92290 Châtenay-Malabry France
2950498 498762715 @Company
@Persons
@UBO
@INPI
COLIN Francois
DoB: 1956-05-28
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FURETIERE 28330 COUDRAY AU PERCHE FRANCE
2955637 408080208 @Company
@Persons
@UBO
@INPI
COLIN Francois
DoB: 1956-05-28
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA FURETIERE 28330 COUDRAY AU PERCHE FRANCE
2965775 390828119 @Company
@Persons
@UBO
@INPI
COLIN Francois
DoB: 1956-05-28
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FURETIERE COUDRAY AU PERCHE 28330 AUTHON DU PERCHE FRANCE
2972182 378819429 @Company
@Persons
@UBO
@INPI
COLIN Sylvain
DoB: 1956-09-23
PoB: EPERNON (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE LA GARE PONT SOUS GALLARDON 28320 GALLARDON FRANCE
2988663 331251157 @Company
@Persons
@UBO
@INPI
COLIN François
DoB: 1956-05-28
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Furetière 28330 Coudray-au-Perche FRANCE
3047203 444203509 @Company
@Persons
@UBO
@INPI
COLIN Frédéric Jean-Paul André
DoB: 1956-05-28
PoB: 52156 Curel (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Beaucaire 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819912 528764780 @Company
@Persons
@UBO
@INPI
ORRIOLS COLIN Brigitte Jacqueline Pascale
DoB: 1956-04-01
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Louis Prat 66500 Prades France yes
@Cadastre
@Geotag
3819913 528764780 @Company
@Persons
@UBO
@INPI
ORRIOLS COLIN Brigitte Jacqueline Pascale
DoB: 1956-04-01
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Louis Prat 66500 Prades France yes
@Cadastre
@Geotag
4257515 394959159 @Company
@Persons
@UBO
@INPI
COLIN Marc Yvon Michel
DoB: 1956-05-06
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Général de Gaulle 89800 Chablis France
4735973 315547075 @Company
@Persons
@UBO
@INPI
CANCELLARA Félice
DoB: 1956-04-23
PoB: VENOSA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
9390198 808017800 @Company
@Persons
@UBO
@INPI
LUCAS COLIN Servanne
DoB: 1956-06-30
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lesdomini 29930 Pont-aven FRANCE yes
@Cadastre
@Geotag
10870142 421557083 @Company
@Persons
@UBO
@INPI
SECOND COLIN Régine, Hélène
DoB: 1956-05-28
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
359 chemin du Peuple 1330 Ambérieux-en-Dombes 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.