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 1957-10-06 found 17 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
757803 388511297 @Company
@Persons
@UBO
@INPI
COLIN Yves Guy
DoB: 1957-10-24
PoB: 71234 Huilly-sur-Seille (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Abbé Sieyès 25000 Besançon France
4660370 804554020 @Company
@Persons
@UBO
@INPI
BURNS Colin, Robert
DoB: 1957-07-01
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Wellfields Loughton 0 ESSEX IG 10 1 NX ROYAUME-UNI
7925345 799116884 @Company
@Persons
@UBO
@INPI
TUJA COLIN Bénédicte
DoB: 1957-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7925346 799116884 @Company
@Persons
@UBO
@INPI
TUJA COLIN Bénédicte
DoB: 1957-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946330 799116397 @Company
@Persons
@UBO
@INPI
TUJA COLIN Bénédicte
DoB: 1957-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946331 799116397 @Company
@Persons
@UBO
@INPI
TUJA COLIN Bénédicte
DoB: 1957-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9363573 490695400 @Company
@Persons
@UBO
@INPI
COLIN Norbert
DoB: 1957-10-15
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE XAVIER GRALL 29950 BENODET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9363574 490695400 @Company
@Persons
@UBO
@INPI
COLIN Norbert
DoB: 1957-10-15
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE XAVIER GRALL 29950 BENODET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484888 533383295 @Company
@Persons
@UBO
@INPI
COLIN JOSPIN Anne Marie Laétitia
DoB: 1957-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Blanche Monier 38000 Grenoble France yes
@Cadastre
@Geotag
9484889 533383295 @Company
@Persons
@UBO
@INPI
COLIN JOSPIN Anne Marie Laétitia
DoB: 1957-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Blanche Monier 38000 Grenoble France yes
@Cadastre
@Geotag
10142048 823388681 @Company
@Persons
@UBO
@INPI
GIULIODORI COLIN Corinne
DoB: 1957-06-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Boissière 54610 Chenicourt 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
10661824 508753167 @Company
@Persons
@UBO
@INPI
COLIN MORAN Chantal
DoB: 1957-06-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Voyer 10000 Troyes FRANCE
11281157 400596847 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1957-10-06
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 RUE DE L'EGLISE TONNEVILLE 50460 QUERQUEVILLE FRANCE
11853000 417776812 @Company
@Persons
@UBO
@INPI
COLIN Jean-Marie
DoB: 1957-05-24
PoB: MOPTI MALI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Boulevard PERIER 13008 Marseille FRANCE
12556236 570502344 @Company
@Persons
@UBO
@INPI
COLIN Jean-Marie Maurice Laurent
DoB: 1957-05-24
PoB: Mopti MALI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 boulevard Perrier 13006 Marseille 06 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.