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 1965-11-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2993426 812558476 @Company
@Persons
@UBO
@INPI
COLIN MOREL Bénédicte
DoB: 1965-12-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
2993427 812558476 @Company
@Persons
@UBO
@INPI
COLIN MOREL Bénédicte
DoB: 1965-12-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
5354320 389056631 @Company
@Persons
@UBO
@INPI
COLIN Florence
DoB: 1965-11-29
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Fromagerie 14220 Barbery FRANCE
8976339 431446707 @Company
@Persons
@UBO
@INPI
HANRIOT-COLIN Isabelle
DoB: 1965-04-29
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Q Rue de la Guichardais 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9363571 490695400 @Company
@Persons
@UBO
@INPI
TANGUY COLIN Nicole
DoB: 1965-07-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE XAVIER GRALL 29950 BENODET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9363572 490695400 @Company
@Persons
@UBO
@INPI
TANGUY COLIN Nicole
DoB: 1965-07-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE XAVIER GRALL 29950 BENODET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287860 792570558 @Company
@Persons
@UBO
@INPI
HUDSON Colin, George, Frederick
DoB: 1965-11-29
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
11290947 530674514 @Company
@Persons
@UBO
@INPI
HUDSON Colin George Frederick
DoB: 1965-11-29
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
11484310 513702019 @Company
@Persons
@UBO
@INPI
COLIN Philippe André René
DoB: 1965-11-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Travaux 21000 Dijon FRANCE
11523714 530353259 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1965-11-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pierre Travaux 21000 Dijon 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
12345410 434348736 @Company
@Persons
@UBO
@INPI
COLIN Pierre Eric Francois Robert
DoB: 1965-02-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SERVIEN 92190 Meudon FRANCE
13150828 437959901 @Company
@Persons
@UBO
@INPI
COLIN DANTEC Patricia
DoB: 1965-10-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue du Capitaine Leuridan 77178 Saint-Pathus France yes
@Cadastre
@Geotag
13150829 437959901 @Company
@Persons
@UBO
@INPI
COLIN DANTEC Patricia
DoB: 1965-10-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7-9 rue du Capitaine Leuridan 77178 Saint-Pathus France yes
@Cadastre
@Geotag
13291643 447572900 @Company
@Persons
@UBO
@INPI
COLIN Pascal Claude Jacques
DoB: 1965-12-29
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue du Vignemale 64800 Baudreix FRANCE
16139762 424177020 @Company
@Persons
@UBO
@INPI
COLIN BARBIER Sophie
DoB: 1965-01-19
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Hector Berlioz 74100 Ville-la-Grand France 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.