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 1957-06-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447289 533805743 @Company
@Persons
@UBO
@INPI
COLIN Didier Daniel Aimé
DoB: 1957-08-30
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée du Mur d'Orléans 94520 Mandres-les-Roses FRANCE
7719788 753650910 @Company
@Persons
@UBO
@INPI
LEPRETRE Marc
DoB: 1957-06-16
PoB: 41062 Couddes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64B rue Armand Colin 41100 Villiers-sur-Loir FRANCE
10502918 828285585 @Company
@Persons
@UBO
@INPI
COLIN Christophe, Marie
DoB: 1957-06-30
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 les Dessus de Foucharupt 88100 Saint-Die-des-Vosges FRANCE
10503741 790850713 @Company
@Persons
@UBO
@INPI
COLIN Christophe Marie
DoB: 1957-06-30
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue du Dessus de Foucharupt 88100 Saint-Die-des-Vosges FRANCE
10505301 352814081 @Company
@Persons
@UBO
@INPI
COLIN Christophe Marie
DoB: 1957-06-30
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Dessus de Foucharupt 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510246 523325983 @Company
@Persons
@UBO
@INPI
COLIN Christophe Marie
DoB: 1957-06-30
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Dessus de Foucharupt 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10510247 523325983 @Company
@Persons
@UBO
@INPI
COLIN Christophe Marie
DoB: 1957-06-30
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Dessus de Foucharupt 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10516138 402031801 @Company
@Persons
@UBO
@INPI
COLIN Christophe Marie
DoB: 1957-06-30
PoB: RAON L'ETAPE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DESSUS DE FOUCHARUPT 88100 SAINT DIE DES VOSGES FRANCE
10529254 482100211 @Company
@Persons
@UBO
@INPI
COLIN Christophe Marie
DoB: 1957-06-30
PoB: 88372 RAON L'ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DESSUS DE FOUCHARUPT 88100 SAINT DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529255 482100211 @Company
@Persons
@UBO
@INPI
COLIN Christophe Marie
DoB: 1957-06-30
PoB: 88372 RAON L'ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES DESSUS DE FOUCHARUPT 88100 SAINT DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766547 821217023 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Yves
DoB: 1957-09-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 Chemin du Puits du Plan 6370 Mouans-Sartoux FRANCE
10766548 821217023 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Yves
DoB: 1957-09-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1107 Chemin du Puits du Plan 6370 Mouans-Sartoux FRANCE
11911651 520595687 @Company
@Persons
@UBO
@INPI
COLIN PARDESSUS Françoise
DoB: 1957-05-11
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue Jean Aicard 13400 Aubagne 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.