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 1967-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267966 324263375 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
1825925 519562151 @Company
@Persons
@UBO
@INPI
COLIN LE METAYER Christine
DoB: 1967-08-17
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Raymond Poincaré 75116 Paris France
4802716 535387997 @Company
@Persons
@UBO
@INPI
DA COSTA TAVARES José
DoB: 1967-10-01
PoB: TARRAFAL SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Antoine et Marie Colin 94400 Vitry-sur-Seine FRANCE
5003019 439089939 @Company
@Persons
@UBO
@INPI
SARREAU COLIN Béatrice Geneviève Pierrette Suzanne
DoB: 1967-10-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Vendôme 69006 Lyon France
5032738 403857857 @Company
@Persons
@UBO
@INPI
FEDLAOUI Mohamed
DoB: 1967-01-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Colin 69100 Villeurbanne France
5286724 792947046 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5287032 753893676 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5287088 531582658 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5312658 388403552 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5345157 814532412 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5347179 814036109 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5347180 814036109 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5519275 538755588 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe
DoB: 1967-03-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai Colin 85200 Fontenay-le-Comte France
5519276 538755588 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe
DoB: 1967-03-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai Colin 85200 Fontenay-le-Comte France
7988529 434016051 @Company
@Persons
@UBO
@INPI
COLIN GILLET Christine
DoB: 1967-05-15
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue André Delaunays 37150 Civray-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298448 814038345 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
11377885 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER COLIN DE VERDIERE Caroline
DoB: 1967-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Rue Georges Mandel 33000 Bordeaux FRANCE
13035725 800624793 @Company
@Persons
@UBO
@INPI
COLIN PANNIER Isabelle, Véronique, Liliane
DoB: 1967-05-20
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12320 Sénergues FRANCE
13035726 800624793 @Company
@Persons
@UBO
@INPI
COLIN PANNIER Isabelle, Véronique, Liliane
DoB: 1967-05-20
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12320 Sénergues FRANCE
13168749 513887950 @Company
@Persons
@UBO
@INPI
COLIN FABRICE
DoB: 1967-05-27
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Aisances 77120 Coulommiers France yes
@Cadastre
@Geotag
13183508 440326668 @Company
@Persons
@UBO
@INPI
COLIN Fabrice
DoB: 1967-05-27
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Réveillon 94440 Santeny France
14815776 388403552 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Charlotte Corday 14790 Verson 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.