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 1969-04-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1842698 485376511 @Company
@Persons
@UBO
@INPI
Colin Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
2139995 421092305 @Company
@Persons
@UBO
@INPI
COLIN Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury sur Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2139996 421092305 @Company
@Persons
@UBO
@INPI
COLIN Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury sur Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332449 491769337 @Company
@Persons
@UBO
@INPI
Colin Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
5013878 491029914 @Company
@Persons
@UBO
@INPI
COLIN Pascal Gérard
DoB: 1969-05-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Finlande 69300 Caluire-et-Cuire France
5038826 441125036 @Company
@Persons
@UBO
@INPI
MORIZE Franck
DoB: 1969-08-03
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
6039793 449299494 @Company
@Persons
@UBO
@INPI
COLIN POUVREAU Isabelle Jacqueline
DoB: 1969-02-13
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Spais 44140 La Planche France yes
@Cadastre
@Geotag
7346620 808802821 @Company
@Persons
@UBO
@INPI
COLIN Régine Stella Hélène
DoB: 1969-06-15
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Montfleury 34750 Villeneuve-les-Maguelone FRANCE
7724758 490385788 @Company
@Persons
@UBO
@INPI
JANVIER GASNOT Jocelyne Sophie
DoB: 1969-01-15
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 AVENUE PIERRE ARMAND COLIN 41100 VILLIERS SUR LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724759 490385788 @Company
@Persons
@UBO
@INPI
JANVIER GASNOT Jocelyne Sophie
DoB: 1969-01-15
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 AVENUE PIERRE ARMAND COLIN 41100 VILLIERS SUR LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916894 509027082 @Company
@Persons
@UBO
@INPI
COLIN AOUSTIN Corinne
DoB: 1969-10-18
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Du Tellé 35131 Pont-Péan FRANCE
9947696 502626906 @Company
@Persons
@UBO
@INPI
PARBERY Colin
DoB: 1969-03-15
PoB: SHAFTESBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue Seigneur 49400 Saumur FRANCE
10124000 798494878 @Company
@Persons
@UBO
@INPI
COLIN Virginie
DoB: 1969-01-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 avenue du Général Leclerc 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10124001 798494878 @Company
@Persons
@UBO
@INPI
COLIN Virginie
DoB: 1969-01-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 avenue du Général Leclerc 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10217675 821982352 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10217676 821982352 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10224637 505375568 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Viale Longue 15220 Roannes-Saint-Mary France
10226347 822044103 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226348 822044103 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518921 802420067 @Company
@Persons
@UBO
@INPI
MANGENOT COLIN Isabelle
DoB: 1969-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Fosse Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518922 802420067 @Company
@Persons
@UBO
@INPI
MANGENOT COLIN Isabelle
DoB: 1969-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Petite Fosse Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
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.