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 1967-05-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307272 379597669 @Company
@Persons
@UBO
@INPI
COLIN Olivier Jean-Marc
DoB: 1967-10-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Antonio Vivaldi 78590 Noisy-le-Roi FRANCE
307273 379597669 @Company
@Persons
@UBO
@INPI
COLIN Olivier Jean-Marc
DoB: 1967-10-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antonio Vivaldi 78590 Noisy-le-Roi FRANCE
388692 830898458 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alfred de Riom 44100 Nantes France yes
@Cadastre
@Geotag
388693 830898458 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Alfred de Riom 44100 Nantes France yes
@Cadastre
@Geotag
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
5298369 518246079 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1967-01-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Neumers 14220 Ouffières FRANCE yes
@Cadastre
@Geotag
5298370 518246079 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1967-01-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Neumers 14220 Ouffières FRANCE yes
@Cadastre
@Geotag
5983792 452783442 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Grand Clos 44300 Nantes France yes
@Cadastre
@Geotag
5983793 452783442 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Grand Clos 44300 Nantes France yes
@Cadastre
@Geotag
6027942 822949368 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
6027943 822949368 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
6038214 502455074 @Company
@Persons
@UBO
@INPI
COLIN LECOMTE Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Grand Clos 44300 Nantes France
6071942 316791193 @Company
@Persons
@UBO
@INPI
COLIN LECOMTE Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alfred Riom 44100 Nantes France
6075571 487736472 @Company
@Persons
@UBO
@INPI
COLIN LECOMTE Nathalie
DoB: 1967-09-20
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27A rue de la Contrie 44100 Nantes 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
8283426 484695184 @Company
@Persons
@UBO
@INPI
JORE Colin
DoB: 1967-02-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERNET LE BAS 12260 Balaguier-d'Olt France yes
@Cadastre
@Geotag
8529129 383534583 @Company
@Persons
@UBO
@INPI
DOLE Didier
DoB: 1967-05-26
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Colin 25300 Pontarlier FRANCE
10493160 429244056 @Company
@Persons
@UBO
@INPI
COLIN Philippe Alain
DoB: 1967-04-02
PoB: BRUYERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BEL AIR 88600 BRUYERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506389 421008848 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1967-04-02
PoB: BRUYERES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BEL AIR 88600 BRRUYERES FRANCE yes
@Cadastre
@Geotag
10529402 450441381 @Company
@Persons
@UBO
@INPI
COLIN Philippe Ludovic
DoB: 1967-07-17
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 RUE HAUTE 88220 HADOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904469 389495631 @Company
@Persons
@UBO
@INPI
PERRET COLIN Isabelle
DoB: 1967-02-22
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Baizenas 1710 Thoiry FRANCE
11768165 435015532 @Company
@Persons
@UBO
@INPI
COLIN Amina Louise
DoB: 1967-03-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard CHAVE 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11793708 531727436 @Company
@Persons
@UBO
@INPI
COLIN PAULI Karine
DoB: 1967-07-20
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 Avenue de Mazargues 13009 Marseille 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
13170989 752325019 @Company
@Persons
@UBO
@INPI
COLIN Christian Paul Jean
DoB: 1967-01-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis impasse Dauphin 77580 Crecy la Chapelle France yes
@Cadastre
@Geotag
13170990 752325019 @Company
@Persons
@UBO
@INPI
COLIN Christian Paul Jean
DoB: 1967-01-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis impasse Dauphin 77580 Crecy la Chapelle France yes
@Cadastre
@Geotag
13172425 479810376 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1967-01-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis impasse Dauphin Montbarbin 77580 Crécy-la-Chapelle 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.