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 1965-05-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703035 832051809 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1965-02-26
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE
2615045 812228575 @Company
@Persons
@UBO
@INPI
COLIN Liliane Thérèse Odette
DoB: 1965-01-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route des Roches qui Dansent 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615046 812228575 @Company
@Persons
@UBO
@INPI
COLIN Liliane Thérèse Odette
DoB: 1965-01-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route des Roches qui Dansent 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853682 419067368 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bourg Neuf Bréau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853683 419067368 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bourg Neuf Bréau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2891082 449408244 @Company
@Persons
@UBO
@INPI
COLIN FREDERIC EMMANUEL PHILIPPE
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Motte 45490 Mignerette France
4973128 411430986 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1965-05-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Moulin Lieudit au Bourg 1500 Ambronay France
5693063 534076898 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1965-04-05
PoB: 72054 Champagné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Pinsons 72190 Coulaines FRANCE
5995030 414614263 @Company
@Persons
@UBO
@INPI
Banque CIC Ouest
DoB: 855801072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Jean-Claude Bonduelle 44000 Nantes France
6706651 402508733 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1965-10-02
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B RTE DE MILIZAC 29820 GUILERS FRANCE
7944966 802525238 @Company
@Persons
@UBO
@INPI
COLIN Florence
DoB: 1965-08-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lechappe 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944967 802525238 @Company
@Persons
@UBO
@INPI
COLIN Florence
DoB: 1965-08-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lechappe 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089820 411763022 @Company
@Persons
@UBO
@INPI
COLIN Bertrand
DoB: 1965-11-18
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN BAPTISTE DE LA SALLE 54330 VEZELISE FRANCE yes
@Cadastre
@Geotag
10114845 342997798 @Company
@Persons
@UBO
@INPI
LETUPPE COLIN Isabelle, Noëlle
DoB: 1965-12-23
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Pont 54120 Merviller FRANCE yes
@Cadastre
@Geotag
10114846 342997798 @Company
@Persons
@UBO
@INPI
LETUPPE COLIN Isabelle, Noëlle
DoB: 1965-12-23
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Pont 54120 Merviller FRANCE yes
@Cadastre
@Geotag
10857237 309952463 @Company
@Persons
@UBO
@INPI
COLIN Pascal François
DoB: 1965-05-23
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Montée du Moulin 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
10857238 309952463 @Company
@Persons
@UBO
@INPI
COLIN Pascal François
DoB: 1965-05-23
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Montée du Moulin 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
10864476 790447692 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1965-01-23
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Croix Lieu Dit Villeneuve 1270 Domsure FRANCE yes
@Cadastre
@Geotag
10864477 790447692 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1965-01-23
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Croix Lieu Dit Villeneuve 1270 Domsure FRANCE yes
@Cadastre
@Geotag
10874808 513806620 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1965-05-23
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Montee du Moulin 1500 Ambronay FRANCE
12301282 384886065 @Company
@Persons
@UBO
@INPI
COLIN Agnés
DoB: 1965-04-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Fontenay 92330 Sceaux FRANCE
12798124 479019069 @Company
@Persons
@UBO
@INPI
COLIN Isabelle
DoB: 1965-04-23
PoB: 75110 Paris (75-10°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Murillo Parc du Roy d'Espagne 13008 Marseille 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.