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 1957-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223176 380357582 @Company
@Persons
@UBO
@INPI
COLIN Philippe Edgar
DoB: 1957-02-19
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Jean Lorrain 6300 Nice FRANCE
1515288 800009698 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1957-11-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Vergerot 70200 Lure FRANCE
2119952 441726254 @Company
@Persons
@UBO
@INPI
COLIN SOUSSAND ANNE-PAULE
DoB: 1957-11-09
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 bis avenue Foch 93360 Neuilly Plaisance France yes
@Cadastre
@Geotag
2621424 813368925 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1957-11-09
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Vergerot 70200 Lure France yes
@Cadastre
@Geotag
4770338 753868769 @Company
@Persons
@UBO
@INPI
COLIN Jean-Yves
DoB: 1957-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Nouvelle Monceau 94170 Le Perreux-sur-Marne FRANCE
6929325 338597867 @Company
@Persons
@UBO
@INPI
COLIN Philippe Edgar
DoB: 1957-02-19
PoB: 44036 44 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Clovis 66g 51100 Reims FRANCE yes
@Cadastre
@Geotag
7149932 420239881 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1957-12-14
PoB: LE RAINCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9, RUE ADRIEN-LIGUE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735322 479202426 @Company
@Persons
@UBO
@INPI
COLIN Sylvie, Lily, Irène
DoB: 1957-11-13
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Vents 56560 Guiscriff FRANCE
10519641 384761102 @Company
@Persons
@UBO
@INPI
GAEC DE BOUILLEMONT
DoB: 320230048
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
0 88 LA NEUVEVILLE DEVANT LEPANGES FRANCE
11775623 417679008 @Company
@Persons
@UBO
@INPI
COLIN Jean-Marie
DoB: 1957-05-24
PoB: MOPTI SOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LE CHINON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11775624 417679008 @Company
@Persons
@UBO
@INPI
COLIN Jean-Marie
DoB: 1957-05-24
PoB: MOPTI SOUDAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LE CHINON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11849873 493651343 @Company
@Persons
@UBO
@INPI
COLIN SARDA Catherine
DoB: 1957-11-22
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 Rue Paradis 13008 MARSEILLE 08 FRANCE
12998928 828108134 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1957-11-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Vergerot 70200 Lure FRANCE
12998929 828108134 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1957-11-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 rue du Vergerot 70200 Lure FRANCE
13792030 813079456 @Company
@Persons
@UBO
@INPI
ANGELIE MOULIN Marie-Line, Mariélla
DoB: 1957-09-23
PoB: Bel air FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Meynard Colin 97170 Petit bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13918766 440624773 @Company
@Persons
@UBO
@INPI
BIHARY JUDITH Antoinette
DoB: 1957-11-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLIN 97170 Petit-Bourg 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.