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 1963-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600374 338333776 @Company
@Persons
@UBO
@INPI
COLIN Jean Claude
DoB: 1963-05-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Metz 55160 Haudiomont France yes
@Cadastre
@Geotag
600375 338333776 @Company
@Persons
@UBO
@INPI
COLIN Jean Claude
DoB: 1963-05-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Metz 55160 Haudiomont France yes
@Cadastre
@Geotag
3031775 338333776 @Company
@Persons
@UBO
@INPI
COLIN Jean Claude
DoB: 1963-05-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55130 Demange-aux-Eaux France yes
@Cadastre
@Geotag
4855378 507550697 @Company
@Persons
@UBO
@INPI
HUMEAU MASOERO Corinne
DoB: 1963-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5049106 518376660 @Company
@Persons
@UBO
@INPI
HUMEAU MASOERO Corinne
DoB: 1963-07-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5702598 493132039 @Company
@Persons
@UBO
@INPI
EVANS Colin
DoB: 1963-07-19
PoB: CCANVEY ISLAND ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRILLARDIERE 72800 SAVIGNE SOUS LE LUDE FRANCE yes
@Cadastre
@Geotag
5702599 493132039 @Company
@Persons
@UBO
@INPI
EVANS Colin
DoB: 1963-07-19
PoB: CCANVEY ISLAND ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRILLARDIERE 72800 SAVIGNE SOUS LE LUDE FRANCE yes
@Cadastre
@Geotag
8902496 794621128 @Company
@Persons
@UBO
@INPI
HIAULT COLIN Isabelle
DoB: 1963-06-19
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue Janvier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10079746 807454079 @Company
@Persons
@UBO
@INPI
COLIN CARPENTIER Corinne
DoB: 1963-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 allée des Leuques 54270 Essey-les-Nancy FRANCE
10513371 421821216 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1963-05-19
PoB: COMMERCY 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles de Gaulle 88200 Remiremont FRANCE
10675900 798490926 @Company
@Persons
@UBO
@INPI
COLIN François, Patrick
DoB: 1963-11-22
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU 8 MAI 1945 10370 Villenauxe-la-Grande FRANCE
10675901 798490926 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1963-11-22
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Denis Papin 10370 Villenauxe-la-Grande FRANCE
13010376 450784137 @Company
@Persons
@UBO
@INPI
COLIN Gilles Henri Louis
DoB: 1963-04-19
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Poirmont 88370 Ruaux FRANCE
13010377 450784137 @Company
@Persons
@UBO
@INPI
COLIN Gilles Henri Louis
DoB: 1963-04-19
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Poirmont 88370 Ruaux FRANCE
13022124 388216038 @Company
@Persons
@UBO
@INPI
COLIN Gilles, Henri, Louis
DoB: 1963-04-19
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 route du Poirmont 88370 Ruaux FRANCE
13066801 794563643 @Company
@Persons
@UBO
@INPI
COLLOMBAT COLIN Isabelle
DoB: 1963-05-18
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Rue DE LA FONTAINE BLEUE 19100 Brive-la-Gaillarde FRANCE
13485462 421821216 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1963-05-19
PoB: COMMERCY 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles de Gaulle 88200 Remiremont FRANCE
14112859 337848568 @Company
@Persons
@UBO
@INPI
LEBEAU Colin
DoB: 1963-05-25
PoB: BABETVILLE MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Carapa - Pk 19 route de Macouria 97355 Macouria Tonate France yes
@Cadastre
@Geotag
16039013 421821216 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1963-05-19
PoB: COMMERCY 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles de Gaulle 88200 Remiremont 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.