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 1965-11-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190034 480682806 @Company
@Persons
@UBO
@INPI
COLIN-BERNARD Géraldine, Françoise, Christine
DoB: 1965-09-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bras d'Or 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
652737 424232064 @Company
@Persons
@UBO
@INPI
COLIN GEIGER Fabienne
DoB: 1965-03-14
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Charles de Gaulle 70000 Echenoz-la-Méline FRANCE
8932362 824247274 @Company
@Persons
@UBO
@INPI
COLIN KAYSAN Juliette
DoB: 1965-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Van Hoombeekstraat 23RB 2582 0 La Haye PAYS-BAS
9862180 823976261 @Company
@Persons
@UBO
@INPI
COLIN Patrick, Eugène, Henri
DoB: 1965-05-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
827 avenue de la Cérseraie le Clos de la Ceriseraie 83300 Draguignan FRANCE
10096818 478450257 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1965-05-13
PoB: SAINT AVOLD (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. PATTON 57500 SAINT AVOLD FRANCE
10096819 478450257 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1965-05-13
PoB: SAINT AVOLD (MOSELLE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 AV. PATTON 57500 SAINT AVOLD FRANCE
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
11894859 751225004 @Company
@Persons
@UBO
@INPI
COLIN COLIN Magalie
DoB: 1965-06-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue du President Wilson 13600 La Ciotat 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
13503205 824247274 @Company
@Persons
@UBO
@INPI
COLIN KAYSAN Juliette
DoB: 1965-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Van Hoombeekstraat 23RB 2582 0 La Haye PAYS-BAS
15065294 483634200 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1965-05-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN7 BASTIDE DE LA COLINIERE QUARTIER LA COGNASSE 83460 LES ARCS 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.