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 1967-05-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231841 531853448 @Company
@Persons
@UBO
@INPI		 COLIN Jean-François Jean-Marc Gérard
DoB: 1967-05-19
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 251 Avenue Jules Deswartes 59495 Leffrinckoucke France
519890 510311772 @Company
@Persons
@UBO
@INPI		 COLIN de VERDIERE Gilles
DoB: 1967-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue des Moines 75017 Paris France
1693260 513510263 @Company
@Persons
@UBO
@INPI		 COLIN DE VERDIERE Gilles
DoB: 1967-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 rue des Moines 75017 Paris France
1879637 510311772 @Company
@Persons
@UBO
@INPI		 COLIN de VERDIERE Gilles
DoB: 1967-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue des Moines 75017 Paris France
1911516 410918932 @Company
@Persons
@UBO
@INPI		 MORTIER Thibaut
DoB: 1967-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 Colin Road Scarborough WA 6019 0 Australie
4425868 531853448 @Company
@Persons
@UBO
@INPI		 COLIN Jean-François Jean-Marc Gérard
DoB: 1967-05-19
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 PETITE ROUTE DE WYLDER 59470 Bambecque France
6592679 382491892 @Company
@Persons
@UBO
@INPI		 FOURNIER TONNELLIER Nathalie Mireille
DoB: 1967-10-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 Rue du Colin Gué Les Hulins 89500 Égriselles-le-Bocage FRANCE yes
@Cadastre
@Geotag
6706124 484759568 @Company
@Persons
@UBO
@INPI		 COLIN BOINNOT Véronique
DoB: 1967-10-17
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue de la Corniche 29480 Le Relecq Kerhuon FRANCE
6706125 484759568 @Company
@Persons
@UBO
@INPI		 COLIN BOINNOT Véronique
DoB: 1967-10-17
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 29 rue de la Corniche 29480 Le Relecq Kerhuon FRANCE
10141102 530632538 @Company
@Persons
@UBO
@INPI		 COLIN Laurent Jocelyn Alain
DoB: 1967-05-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Victor Prouvé 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10141103 530632538 @Company
@Persons
@UBO
@INPI		 COLIN Laurent Jocelyn Alain
DoB: 1967-05-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 rue Victor Prouvé 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10526419 827250184 @Company
@Persons
@UBO
@INPI		 COLIN Florent
DoB: 1967-01-23
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 88260 DARNEY FRANCE yes
@Cadastre
@Geotag
10873064 499456200 @Company
@Persons
@UBO
@INPI		 WILSON Colin
DoB: 1967-06-19
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 593 chemin des Arcuires 1250 Montagnat 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.