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 1959-10-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4878451 429588866 @Company
@Persons
@UBO
@INPI
CHAVE Colin
DoB: 1959-11-03
PoB: Iserlohn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Kingland Road 0 Poole Dorset Bh 15 Itp Royaume-Uni
6251305 419456546 @Company
@Persons
@UBO
@INPI
COLIN Marie Thérèse Germaine
DoB: 1959-10-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
7143009 378290613 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1959-11-09
PoB: 74 CHAMONIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA LIBERATION 74100 ANNEMASSE FRANCE
10393004 422041350 @Company
@Persons
@UBO
@INPI
COLIN JANNEL Caroline Marguerite Berthe
DoB: 1959-10-05
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Monseigneur De Cambon 9500 Mirepoix France
12078337 483059275 @Company
@Persons
@UBO
@INPI
CRADOCK Colin
DoB: 1959-10-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANGE CLOSE CROWBROUGH EAST SUSSEX TN6 1YD 0 ROYAUME-UNI
12078338 483059275 @Company
@Persons
@UBO
@INPI
CRADOCK Colin
DoB: 1959-10-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANGE CLOSE CROWBROUGH EAST SUSSEX TN6 1YD 0 ROYAUME-UNI
14288069 409256807 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Thierry Marie Jacques
DoB: 1959-11-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C o OMNIPLAST,ILOT 2 P.A.E. DE LA MARE 97438 Sainte-Marie France
15479198 385270558 @Company
@Persons
@UBO
@INPI
COLIN CAULLIER Marie-Thérèse, Germaine
DoB: 1959-10-11
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
16043183 420288565 @Company
@Persons
@UBO
@INPI
EWEN Colin
DoB: 1959-01-19
PoB: Halton Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bishops Tachbrook Hawksdown Ct147pl Walmer deal Kent 0 Royaume-Uni

 

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.