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 1968-05-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3566265 500808878 @Company
@Persons
@UBO
@INPI
COLIN CAUWET Christelle
DoB: 1968-12-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Impasse des Grillons 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3566266 500808878 @Company
@Persons
@UBO
@INPI
COLIN CAUWET Christelle
DoB: 1968-12-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Impasse des Grillons 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
6005603 508624046 @Company
@Persons
@UBO
@INPI
BALLAY Franck Colin
DoB: 1968-10-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Mustières 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005604 508624046 @Company
@Persons
@UBO
@INPI
BALLAY Franck Colin
DoB: 1968-10-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Mustières 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6233027 750505521 @Company
@Persons
@UBO
@INPI
COLIN Pascal Guy
DoB: 1968-05-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Albert Camus 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6233028 750505521 @Company
@Persons
@UBO
@INPI
COLIN Pascal Guy
DoB: 1968-05-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Albert Camus 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
7905226 522045798 @Company
@Persons
@UBO
@INPI
COLIN QUENNEVILLE Laurence
DoB: 1968-05-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Avenue Briens La Malouine 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
10090365 409567278 @Company
@Persons
@UBO
@INPI
COLIN Nathalie Jacqueline Christine
DoB: 1968-02-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DU GENERAL LECLERC 54600 VILLERS LES NANCY FRANCE
10099694 819927989 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-04-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Portail 54230 Neuves Maisons FRANCE
10120032 801918467 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1968-09-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau de Loro 54290 Loromontzey FRANCE
10120033 801918467 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1968-09-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Hameau de Loro 54290 Loromontzey FRANCE
10498145 492937453 @Company
@Persons
@UBO
@INPI
COLIN Pascal René
DoB: 1968-08-28
PoB: 97229 SCHOELCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 QUAI DU STADE 88100 ST DIE DES VOSGES FRANCE
10512391 794749457 @Company
@Persons
@UBO
@INPI
COLIN BALLAND Sylvie Marie Noëlle
DoB: 1968-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 les Buissons 88220 Uriménil FRANCE yes
@Cadastre
@Geotag
10512392 794749457 @Company
@Persons
@UBO
@INPI
COLIN BALLAND Sylvie Marie Noëlle
DoB: 1968-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
623 les Buissons 88220 Uriménil FRANCE yes
@Cadastre
@Geotag
13172424 479810376 @Company
@Persons
@UBO
@INPI
SIMONIN COLIN Sandrine
DoB: 1968-05-09
PoB: 93066 Saint-Denis (93) 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.