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 1968-06-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3930286 483219507 @Company
@Persons
@UBO
@INPI
EVANS Colin
DoB: 1968-01-20
PoB: Wanstead ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lane Haslemere Chesterton Three Gates Surrey GU27-2LD 0 ROYAUME-UNI
4632094 483219507 @Company
@Persons
@UBO
@INPI
EVANS Colin
DoB: 1968-01-20
PoB: Wanstead ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Chesterton Three Gates Lane Haslemere 0 Surrey GU27-2LD FRANCE
8920129 379280118 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: 67482 STRASBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Principale Mittelhausen 67170 Wingersheim les quatre Bans FRANCE
10432010 824054407 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre, Francis, Gérard
DoB: 1968-06-20
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victorien Sardou 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432011 824054407 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre, Francis, Gérard
DoB: 1968-06-20
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Victorien Sardou 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475392 750803132 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre
DoB: 1968-06-20
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victorien Sardou 62500 Saint-Omer FRANCE
13170991 752325019 @Company
@Persons
@UBO
@INPI
SIMONIN COLIN Sandrine Simone Rose
DoB: 1968-05-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis impasse Dauphin 77580 Crecy la Chapelle France yes
@Cadastre
@Geotag
13170992 752325019 @Company
@Persons
@UBO
@INPI
SIMONIN COLIN Sandrine Simone Rose
DoB: 1968-05-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis impasse Dauphin 77580 Crecy la Chapelle 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
14419019 383131109 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Principale 67170 Mittelhausen FRANCE
14448132 481462885 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale 67170 Mittelhausen FRANCE
14479144 533881405 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Principale 67170 Mittelhausen FRANCE
14484828 698502275 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Principale 67170 Mittelhausen FRANCE
14485377 728502444 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: Strasbourg 67
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Principale 67170 Mittelhausen FRANCE yes
@Cadastre
@Geotag
14535666 852095199 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Principale 67170 Mittelhausen FRANCE
15981144 889052890 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1968-06-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue principale 67170 Mittelhausen 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.