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 1966-03-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82857 401380621 @Company
@Persons
@UBO
@INPI
COLIN KIEFFER Laurence
DoB: 1966-03-21
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Du Timois 54112 Gibeaumeix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2536336 813144649 @Company
@Persons
@UBO
@INPI
Douglas Ross Colin Stuart
DoB: 1966-09-21
PoB: Durban AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
3012322 401380621 @Company
@Persons
@UBO
@INPI
COLIN KIEFFER Laurence
DoB: 1966-03-21
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Du Timois 54112 Gibeaumeix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064689 511058216 @Company
@Persons
@UBO
@INPI
COLIN Patrice Jean-Michel Maurice
DoB: 1966-03-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Foch 17500 Jonzac France
6822423 453274193 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1966-03-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Foch 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829081 819567363 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1966-03-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Foch 17500 Jonzac FRANCE
10021914 511469728 @Company
@Persons
@UBO
@INPI
COLIN Dominique Marie André
DoB: 1966-08-21
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lin 53170 Le bignon-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10021915 511469728 @Company
@Persons
@UBO
@INPI
COLIN Dominique Marie André
DoB: 1966-08-21
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lin 53170 Le bignon-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427270 397503053 @Company
@Persons
@UBO
@INPI
COLIN Catherine Josette Janine
DoB: 1966-09-21
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 BD. Daunou 62200 Boulogne-sur-Mer FRANCE
11482907 488296849 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALEXIS COLIN 21150 VENAREY LES LAUMES FRANCE
11485358 812965515 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry, Didier
DoB: 1966-03-30
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE
11498206 753587369 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry, Didier
DoB: 1966-03-30
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE
11519002 514195932 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE
11534783 517469466 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE
11540384 492505243 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALEXIS COLIN 21150 VENAREY LES LAUMES FRANCE
11546047 513880419 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE
11546048 513880419 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE
11551855 479739815 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALEXIS COLIN 21150 VENAREY LES LAUMES FRANCE
13750347 507498483 @Company
@Persons
@UBO
@INPI
PROT COLIN Carole, Jacqueline
DoB: 1966-12-18
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 lotissement les Papayers Trois-Ilets 97229 LES TROIS ILETS France yes
@Cadastre
@Geotag
14418791 382744514 @Company
@Persons
@UBO
@INPI
COLIN Christine
DoB: 1966-12-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE 67170 MITTELHAUSEN FRANCE
14443914 451137806 @Company
@Persons
@UBO
@INPI
COLIN Francois
DoB: 1966-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Hochfelden 67270 Duntzenheim FRANCE
14444009 451336309 @Company
@Persons
@UBO
@INPI
COLIN François
DoB: 1966-03-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE HOCHFELDEN 67270 DUNTZENHEIM FRANCE
14526457 840038905 @Company
@Persons
@UBO
@INPI
COLIN François
DoB: 1966-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Hochfelden 67270 Duntzenheim FRANCE yes
@Cadastre
@Geotag
14526458 840038905 @Company
@Persons
@UBO
@INPI
COLIN François
DoB: 1966-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue d'Hochfelden 67270 Duntzenheim FRANCE yes
@Cadastre
@Geotag
15594719 401380621 @Company
@Persons
@UBO
@INPI
COLIN KIEFFER Laurence
DoB: 1966-03-21
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Du Timois 54112 Gibeaumeix France yes
@Cadastre
@Geotag
16002365 401380621 @Company
@Persons
@UBO
@INPI
COLIN KIEFFER Laurence
DoB: 1966-03-21
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Du Timois 54112 Gibeaumeix 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.