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 1967-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429525 414481697 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marcel Andre
DoB: 1967-12-12
PoB: 17347 SAINT JEAN D'ANGELY
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue JOSEPH GAILLARD 94300 Vincennes 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
4522682 483870150 @Company
@Persons
@UBO
@INPI
CHAUDET Olivier
DoB: 1967-11-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue André Colin 29200 Brest FRANCE yes
@Cadastre
@Geotag
6694589 480002682 @Company
@Persons
@UBO
@INPI
THEPAUT COLIN Isabelle Rose Marie-Françoise
DoB: 1967-05-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean Louis Rolland 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
6694590 480002682 @Company
@Persons
@UBO
@INPI
THEPAUT COLIN Isabelle Rose Marie-Françoise
DoB: 1967-05-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Jean Louis Rolland 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
6746086 794717868 @Company
@Persons
@UBO
@INPI
COLIN COLIN-CARRERE Anne-Muriel, Michèle
DoB: 1967-12-11
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Larcordaire 29200 Brest FRANCE yes
@Cadastre
@Geotag
6746087 794717868 @Company
@Persons
@UBO
@INPI
COLIN COLIN-CARRERE Anne-Muriel, Michèle
DoB: 1967-12-11
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Larcordaire 29200 Brest FRANCE yes
@Cadastre
@Geotag
10526338 483673786 @Company
@Persons
@UBO
@INPI
COLIN Philippe Alain
DoB: 1967-04-02
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE GAMBETTA 88600 BRUYERES FRANCE
13008926 424232064 @Company
@Persons
@UBO
@INPI
COLIN CHAMPION Christine Andrée Gabrielle
DoB: 1967-04-11
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DES CHAMPS FLAGY NOIDANS LES VESOUL 70000 VESOUL FRANCE
14070325 788633584 @Company
@Persons
@UBO
@INPI
COLIN Cyrille, Jacques, Marius
DoB: 1967-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Rue De l'Allemand Malendure 97125 Bouillante 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
15547328 501751671 @Company
@Persons
@UBO
@INPI
CIBILLE COLIN Pascale
DoB: 1967-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 ROUTE PRINCIPALE 68140 ESCHBACH AU VAL FRANCE yes
@Cadastre
@Geotag
15547329 501751671 @Company
@Persons
@UBO
@INPI
CIBILLE COLIN Pascale
DoB: 1967-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 ROUTE PRINCIPALE 68140 ESCHBACH AU VAL FRANCE yes
@Cadastre
@Geotag

 

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.