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 1959-11-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84690 424833754 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1959-09-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Marguerites 76930 Octeville-sur-Mer France
1258611 494728850 @Company
@Persons
@UBO
@INPI
MAEVSKY Francis
DoB: 1959-11-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHAMP COLIN 77510 Saint-Denis-lès-Rebais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1258612 494728850 @Company
@Persons
@UBO
@INPI
MAEVSKY Francis
DoB: 1959-11-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHAMP COLIN 77510 Saint-Denis-lès-Rebais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351416 518107123 @Company
@Persons
@UBO
@INPI
COLIN Bernard André
DoB: 1959-02-24
PoB: 16110 COURCOME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16240 Courcôme FRANCE
4529288 380533117 @Company
@Persons
@UBO
@INPI
BOCHER COLIN Annie-Claude
DoB: 1959-02-09
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ALLEGOAT 22870 ILE DE BREHAT FRANCE yes
@Cadastre
@Geotag
4735984 315547075 @Company
@Persons
@UBO
@INPI
TENALLEAU Véronique Marie Eliane Simone
DoB: 1959-09-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Marie Colin La Renaissance 94400 Vitry-sur-Seine FRANCE
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
7819686 414480095 @Company
@Persons
@UBO
@INPI
COLIN Philippe Gerard
DoB: 1959-08-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA MASSE 78910 Béhoust FRANCE
10153646 421634924 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferm de Sabieumé 54290 Loromontzey FRANCE yes
@Cadastre
@Geotag
10263480 480715770 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1959-09-23
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Port Royal 75013 Paris FRANCE
10267007 491397865 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1959-09-23
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BULLE 7ème BCA 73700 Bourg-Saint-Maurice FRANCE
10304468 512787730 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1959-09-23
PoB: 88160 Epinal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Bulle 7ème BCA 73700 Bourg-Saint-Maurice 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
10741476 821214459 @Company
@Persons
@UBO
@INPI
BENNIZZOTTI COLIN Rita
DoB: 1959-11-09
PoB: Terranova ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 Chemin du Puits du Plan 6370 Mouans-Sartoux FRANCE
10766549 821217023 @Company
@Persons
@UBO
@INPI
BENNIZZOTTI COLIN Rita
DoB: 1959-11-09
PoB: Terranova ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 Chemin du Puits du Plan 6370 Mouans-Sartoux FRANCE
10766550 821217023 @Company
@Persons
@UBO
@INPI
BENNIZZOTTI COLIN Rita
DoB: 1959-11-09
PoB: Terranova ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1107 Chemin du Puits du Plan 6370 Mouans-Sartoux 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
14457442 494023476 @Company
@Persons
@UBO
@INPI
Société ARTOIS INGENIERIE
DoB: 434408274
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Gustave Colin 62223 Saint-Laurent-Blangy FRANCE
15695723 398676627 @Company
@Persons
@UBO
@INPI
Oumrani Mohamed
DoB: 05/07/1959
PoB: Relizane ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Général Colin 78400 Chatou France
16007833 314636440 @Company
@Persons
@UBO
@INPI
COLIN COLIN PILETTA Lydie
DoB: 1959-04-17
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Jean Jaurès Tourlaville 50110 Cherbourg-en-Cotentin 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.