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 1965-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82999 442625935 @Company
@Persons
@UBO
@INPI
HENRY COLIN Agnès Marie Françoise
DoB: 1965-03-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue du Général Leclerc 54300 Lunéville France yes
@Cadastre
@Geotag
83001 442625935 @Company
@Persons
@UBO
@INPI
HENRY COLIN Agnès Marie Françoise
DoB: 1965-03-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue du Général Leclerc 54300 Lunéville France yes
@Cadastre
@Geotag
3245576 828071670 @Company
@Persons
@UBO
@INPI
COLIN Laurent Michel René Henri
DoB: 1965-06-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
393 Rue Condorcet 69400 Villefranche-sur-Saône France
3245577 828071670 @Company
@Persons
@UBO
@INPI
COLIN Laurent Michel René Henri
DoB: 1965-06-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Rue Condorcet 69400 Villefranche-sur-Saône France
3763859 478852759 @Company
@Persons
@UBO
@INPI
COLIN Olivier Roger Joseph
DoB: 1965-02-24
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Docteur Desprès 52100 Saint-Dizier FRANCE
4527431 508348737 @Company
@Persons
@UBO
@INPI
COLIN COLIN-GOURDEL Elisabeth
DoB: 1965-03-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTIERE 22410 Lantic FRANCE yes
@Cadastre
@Geotag
10289456 810220129 @Company
@Persons
@UBO
@INPI
COLIN Philippe Pascal
DoB: 1965-02-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 Route de la Lintonnière 73330 Domessin FRANCE yes
@Cadastre
@Geotag
10289457 810220129 @Company
@Persons
@UBO
@INPI
COLIN Philippe Pascal
DoB: 1965-02-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
465 Route de la Lintonnière 73330 Domessin FRANCE yes
@Cadastre
@Geotag
11185522 407796945 @Company
@Persons
@UBO
@INPI
BEGUINEL COLIN Myriam Christine
DoB: 1965-03-08
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Albert 1er 44600 Saint-Nazaire France
11185523 407796945 @Company
@Persons
@UBO
@INPI
BEGUINEL COLIN Myriam Christine
DoB: 1965-03-08
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
76 boulevard Albert 1er 44600 Saint-Nazaire France
15539105 448506667 @Company
@Persons
@UBO
@INPI
COLIN Eric Denis
DoB: 1965-09-30
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 RUE PRINCIPALE 68140 ESCHBACH AU VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15545589 495062093 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1965-09-30
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 ROUTE PRINCIPALE 68140 ESCHBACH AU VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15545590 495062093 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1965-09-30
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 ROUTE PRINCIPALE 68140 ESCHBACH AU VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.