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 1967-04-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807294 532862661 @Company
@Persons
@UBO
@INPI
Colin Le Metayer Christine Juliette
DoB: 1967-08-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
1807295 532862661 @Company
@Persons
@UBO
@INPI
Colin Le Metayer Christine Juliette
DoB: 1967-08-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
3471732 349832717 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1967-04-24
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai St Pierre Le Brusc 83140 Six-Fours-les-Plages FRANCE
5004490 86650041 @Company
@Persons
@UBO
@INPI
DUNN Colin Samuel
DoB: 1967-11-16
PoB: Belfast Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Walcot Place 0 Herne Bay Ct6 7tu Kent Royaume-Uni
5090236 402370373 @Company
@Persons
@UBO
@INPI
BENSEMHOUN WAKNINE Pascale
DoB: 1967-02-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
6001990 751691593 @Company
@Persons
@UBO
@INPI
PINCET RABALLAND Isabelle Bernadette
DoB: 1967-10-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48C rue de l'Ouche Colin la parentière 44230 St Sebastien Sur Loire France
6203090 480610989 @Company
@Persons
@UBO
@INPI
COLIN GAUDY Catherine
DoB: 1967-05-31
PoB: Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue du Général Leclerc 77610 Fontenay-Trésigny FRANCE yes
@Cadastre
@Geotag
6208217 434438024 @Company
@Persons
@UBO
@INPI
COLIN GAUDY Catherine
DoB: 1967-05-31
PoB: Chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue du Général Leclerc 77610 Fontenay-Trésigny FRANCE yes
@Cadastre
@Geotag
6208218 434438024 @Company
@Persons
@UBO
@INPI
COLIN GAUDY Catherine
DoB: 1967-05-31
PoB: Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue du Général Leclerc 77610 Fontenay-Trésigny FRANCE yes
@Cadastre
@Geotag
6216629 480689736 @Company
@Persons
@UBO
@INPI
COLIN GAUDY Catherine
DoB: 1967-05-31
PoB: Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue du Général Leclerc 77610 Fontenay-Trésigny FRANCE
6223877 479896573 @Company
@Persons
@UBO
@INPI
COLIN GAUDY Catherine
DoB: 1967-05-31
PoB: Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue du Général Leclerc 77610 Fontenay-Trésigny FRANCE yes
@Cadastre
@Geotag
6672740 520461161 @Company
@Persons
@UBO
@INPI
MCDONNELL MCDONNELL PETER Colin Peter
DoB: 1967-06-24
PoB: ILKLEY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de Moulière 86130 Saint Georges Baillargeaux FRANCE
9404603 491039194 @Company
@Persons
@UBO
@INPI
COLIN KERVAREC Regine
DoB: 1967-06-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 KARN MENEZ GUILLOU 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9404604 491039194 @Company
@Persons
@UBO
@INPI
COLIN KERVAREC Regine
DoB: 1967-06-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 KARN MENEZ GUILLOU 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9566703 424682516 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1967-05-21
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Marais Colin 60370 Hermes France
11004749 751223736 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1967-07-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 square Louis Braillé 62110 Hénin-Beaumont FRANCE
15424610 404098493 @Company
@Persons
@UBO
@INPI
COLIN VALERIE
DoB: 1967-12-01
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charmery 93000 Bobigny 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.