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 1966-04-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038433 830982674 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Philippe, François, Marie, Joseph
DoB: 1966-04-16
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rembrandt Strabe 30 D 40237 Dusseldorf 0 ALLEMAGNE
2595391 307711507 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1966-07-01
PoB: Saint Die (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Shire 76850 Bosc-le-Hard France
2650662 502111974 @Company
@Persons
@UBO
@INPI
ROCHAS COLIN Nathalie
DoB: 1966-06-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chênes Verts 26600 Pont-de-l'Isère France
3533451 420928855 @Company
@Persons
@UBO
@INPI
COLIN Manuel
DoB: 1966-04-17
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue GAL MAGNAN LES VERGERS DU CHATEAU BT B 83210 Solliès-Pont 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
7875541 819761040 @Company
@Persons
@UBO
@INPI
COLIN Nathalie Lea Geraldine
DoB: 1966-01-26
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Normande 78490 MONTFORT L'AMAURY FRANCE
8576941 825147788 @Company
@Persons
@UBO
@INPI
AYGAR Haydar
DoB: 1966-01-01
PoB: Yerkoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Colin 71400 Autun FRANCE
9666355 449766856 @Company
@Persons
@UBO
@INPI
HORLOCK Colin John
DoB: 1966-10-29
PoB: COLCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANGE COTTAGES HATFIELD BROAD OAK BISHOPS STORTFORD CANTON DU HERTFOR 0 ROYAUME UNI FRANCE
9897743 428792113 @Company
@Persons
@UBO
@INPI
COLIN HERMANT Catherine
DoB: 1966-02-26
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "L'ESNAUDIERE" 49220 VERN D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060274 517813713 @Company
@Persons
@UBO
@INPI
MARCHAND Fabien Jean Henri
DoB: 1966-11-26
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Colin Quily 56800 Val d'Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060275 517813713 @Company
@Persons
@UBO
@INPI
MARCHAND Fabien Jean Henri
DoB: 1966-11-26
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pont Colin Quily 56800 Val d'Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10117329 329777635 @Company
@Persons
@UBO
@INPI
COLIN MARSAL Marielle Bernadette
DoB: 1966-07-02
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 GRANDE RUE 54540 MONTIGNY FRANCE
13000462 488151291 @Company
@Persons
@UBO
@INPI
COLIN Isabelle, Monique
DoB: 1966-04-26
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande Rue 70310 Esmoulières FRANCE
13144185 377754346 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1966-05-21
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 les Cerisiers 57420 Coin-lès-Cuvry France
13605987 390094951 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1966-04-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Baptiste Clément 26120 Chabeuil France
13636556 441003381 @Company
@Persons
@UBO
@INPI
LEBRUN COLIN Caroline
DoB: 1966-03-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Monier 26600 Tain-l'Hermitage France
13660797 509204509 @Company
@Persons
@UBO
@INPI
MCGUCKIN Colin Patrick
DoB: 1966-10-18
PoB: Antrim Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Condorcet Buvin 38630 Les Avenières-Veyrins-Thuellin France
13675534 390094951 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1966-04-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Baptiste Clément 26120 Chabeuil 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.