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 1965-10-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5096088 395353527 @Company
@Persons
@UBO
@INPI
MERIAUDEAU Eric
DoB: 1965-05-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750050 403723950 @Company
@Persons
@UBO
@INPI
MOREAU NEGRE Yann
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750051 403723950 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750656 498908144 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750657 498908144 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800904 498907161 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800905 498907161 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505101 412730020 @Company
@Persons
@UBO
@INPI
COLIN Régis Marie-Bernard
DoB: 1965-10-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3809 RUE DE XERTIGNY 88390 GIRANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505778 950464156 @Company
@Persons
@UBO
@INPI
COLIN Regis
DoB: 1965-10-15
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 88 GIRANCOURT FRANCE yes
@Cadastre
@Geotag
10532390 823776422 @Company
@Persons
@UBO
@INPI
COLIN Régis, Marie, Bernard
DoB: 1965-10-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3809 route de Xertigny 88390 Girancourt FRANCE
10532403 823776422 @Company
@Persons
@UBO
@INPI
AGC VOSGES
DoB: 783441280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Emile Zola Espace Saint-michel 88000 Epinal FRANCE
14475756 529027930 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1965-12-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Juifs 67000 Strasbourg 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.