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 1969-03-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4634098 817120413 @Company
@Persons
@UBO
@INPI
GENOIS Didier
DoB: 1969-06-13
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 A CHEMIN DU COLIN 69370 Saint Didier au Mont d'Or FRANCE
8628967 399381748 @Company
@Persons
@UBO
@INPI
COLIN André
DoB: 1969-03-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Decize 58260 La Machine FRANCE yes
@Cadastre
@Geotag
8628968 399381748 @Company
@Persons
@UBO
@INPI
COLIN André
DoB: 1969-03-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Decize 58260 La Machine FRANCE yes
@Cadastre
@Geotag
9371087 519298004 @Company
@Persons
@UBO
@INPI
COLIN Isabelle
DoB: 1969-03-13
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 résidence Jardin de la Vanoise 29160 Crozon FRANCE
9399653 390357770 @Company
@Persons
@UBO
@INPI
COLIN Isabelle
DoB: 1969-03-13
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 GRAND RUE PONT DE BUIS LES QUIMERCH 29590 PONT DE BUIS LES QUIMERCH FRANCE
11215975 507937670 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc René Léon
DoB: 1969-03-29
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jaunais 44320 Frossay France
11483557 495404717 @Company
@Persons
@UBO
@INPI
LEBLANC Karine Claude
DoB: 1969-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES FRERES COLIN 21000 DIJON FRANCE
13503202 824247274 @Company
@Persons
@UBO
@INPI
COLIN BARGUIL Bénédicte
DoB: 1969-08-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de la Grande Fontenelle 35510 Cesson-Sévigné FRANCE
13503203 824247274 @Company
@Persons
@UBO
@INPI
COLIN BARGUIL Bénédicte
DoB: 1969-08-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue de la Grande Fontenelle 35510 Cesson-Sévigné FRANCE
14440764 443992904 @Company
@Persons
@UBO
@INPI
COLIN Francis
DoB: 1969-01-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Fréland 67100 Strasbourg 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.