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 1958-12-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500061 350044871 @Company
@Persons
@UBO
@INPI
DOMENGET COLIN Dominique
DoB: 1958-12-25
PoB: Carpentras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Pétrarque 84200 Carpentras FRANCE
500062 350044871 @Company
@Persons
@UBO
@INPI
DOMENGET COLIN Dominique
DoB: 1958-12-25
PoB: Carpentras
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 avenue Pétrarque 84200 Carpentras FRANCE
601241 430416206 @Company
@Persons
@UBO
@INPI
COLIN BERGERON DE CHARON Florence
DoB: 1958-12-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Benele 55260 Nicey-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601644 453945040 @Company
@Persons
@UBO
@INPI
COLIN BERGERON DE CHARON Florence
DoB: 1958-12-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Benele 55260 Nicey-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809935 831154182 @Company
@Persons
@UBO
@INPI
MARC COLIN Francine, Henriette, Danielle
DoB: 1958-09-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haumière 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
809936 831154182 @Company
@Persons
@UBO
@INPI
MARC COLIN Francine, Henriette, Danielle
DoB: 1958-09-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haumière 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
3013624 353113095 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude Robert
DoB: 1958-06-18
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55110 Lion-devant-Dun France yes
@Cadastre
@Geotag
3400741 347443947 @Company
@Persons
@UBO
@INPI
M. DIAMOND COLIN
DoB: 1958-12-30
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EADS 11 WEST BURLEIGH ROAD BURLEIGH H CAINNS (AUSTRALIE) 0 FRANCE
9628081 414680728 @Company
@Persons
@UBO
@INPI
COLIN BUGEAUD Catherine
DoB: 1958-06-09
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GABRIEL FAURE 87000 LIMOGES FRANCE
11115043 480097047 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Cité 24000 Périgueux FRANCE
11133220 450395553 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Cité 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11140581 421852450 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 PL. DE LA CITE PERIGUEUX 24000 PERIGUEUX FRANCE
11341232 379725708 @Company
@Persons
@UBO
@INPI
GUINCHARD COLIN Christine
DoB: 1958-03-12
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
16181627 421852450 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Place de la Cité 24000 Périgueux 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.