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 1962-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505537 303449581 @Company
@Persons
@UBO
@INPI
Dabaldie Eric
DoB: 1962-04-23
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Gosd lot 27 parc d'activité la Lézarde Colin Nord 97170 Petit-Bourg France
1317412 315999300 @Company
@Persons
@UBO
@INPI
COLIN BOUACIDA Marie-Pascale
DoB: 1962-04-27
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHATELIER EREAC 22250 BROONS FRANCE
1702517 379187446 @Company
@Persons
@UBO
@INPI
MASOERO Michel
DoB: 1962-03-18
PoB: 01427 Trévoux (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin du Colin 69370 Saint Didier Au Mont d'Or France
3957240 431501345 @Company
@Persons
@UBO
@INPI
COLIN Xavier, Bernard
DoB: 1962-09-20
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 boulevard des Ecureuils 6210 Mandelieu-la-Napoule FRANCE
9387159 340883552 @Company
@Persons
@UBO
@INPI
SEMBIN-APOU COLIN Marie-Claude
DoB: 1962-12-27
PoB: TAMATAVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 CHE. DE PONTUSQUET QUIMPER 29000 QUIMPER FRANCE
9396610 753759620 @Company
@Persons
@UBO
@INPI
SEMBIN-APOU COLIN Marie, Claude, Danielle, Doris
DoB: 1962-12-27
PoB: Tamatave (00) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Hameau de Kerandoare 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9717346 519694178 @Company
@Persons
@UBO
@INPI
DESAUNAY COLIN Rozenn Elisabeth
DoB: 1962-03-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22bis rue du Bourigo 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9717347 519694178 @Company
@Persons
@UBO
@INPI
DESAUNAY COLIN Rozenn Elisabeth
DoB: 1962-03-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis rue du Bourigo 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10126516 329164420 @Company
@Persons
@UBO
@INPI
COLIN Didier François-Joseph
DoB: 1962-03-28
PoB: CIREY SUR VEZOUZE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54450 DOMEVRE SUR VEZOUZE FRANCE
10126517 329164420 @Company
@Persons
@UBO
@INPI
COLIN Didier François-Joseph
DoB: 1962-03-28
PoB: CIREY SUR VEZOUZE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54450 DOMEVRE SUR VEZOUZE FRANCE
11376099 453587982 @Company
@Persons
@UBO
@INPI
COLIN Brigitte Mireille Lucette
DoB: 1962-02-15
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Coudrettes Saint Chéron 27640 Breuilpont FRANCE
11404442 522727536 @Company
@Persons
@UBO
@INPI
COLIN Brigitte Mireille Lucette
DoB: 1962-02-15
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin De Croisy 27120 Caillouet-Orgeville FRANCE
11413577 797776028 @Company
@Persons
@UBO
@INPI
COLIN Brigitte
DoB: 1962-02-15
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Croix Blanche Bât 5 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
11413578 797776028 @Company
@Persons
@UBO
@INPI
COLIN Brigitte
DoB: 1962-02-15
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Croix Blanche Bât 5 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
11766059 819421702 @Company
@Persons
@UBO
@INPI
Région PROVENCE - ALPES- COTE D AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Place Jules Guesdes 13481 Marseille CEDEX 20 FRANCE
13717273 407780105 @Company
@Persons
@UBO
@INPI
DALBADIE Eric
DoB: 1962-04-23
PoB: Bègles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Colin Nord parc d'Act la Lézarde Im Gdsd lotissement 27 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13727945 443086095 @Company
@Persons
@UBO
@INPI
DALBADIE Eric, Jean
DoB: 1962-04-23
PoB: Bègles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc d'Activité de la Lézarde Lot 27 Immeuble Gdsd Colin Nord 97170 Petit Bourg France
13739988 492652011 @Company
@Persons
@UBO
@INPI
DALBADIE Eric Jean
DoB: 1962-04-23
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lot 27 Immeuble Gdsd Colin Nord parc d'Activite de la Lezarde 97170 Petit Bourg France yes
@Cadastre
@Geotag
13781323 799033915 @Company
@Persons
@UBO
@INPI
DALBADIE Eric, Jean
DoB: 1962-04-23
PoB: Bègles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc d'Activitn‰ la Lézarde Imm Gdsd - lotissement 27 Colin Nord 97170 Petit-Bourg France
13803517 824934343 @Company
@Persons
@UBO
@INPI
DALBADIE Eric
DoB: 1962-04-23
PoB: Bègles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Pars d'Activités la Lézarde Colin Nord immeuble Gosd - lotissement 27 97170 Petit-Bourg France
14128695 799025879 @Company
@Persons
@UBO
@INPI
DALBADIE Eric
DoB: 1962-04-23
PoB: Bègles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Activ de la Lézarde lotissement 27 - Imm Gdsd - Colin Nord 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435643 832604532 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre
DoB: 1962-04-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 Avenue Louis Sorel 83000 Toulon 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.