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 1969-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169757 815110127 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Saint-Jacques 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
810969 452062417 @Company
@Persons
@UBO
@INPI
COLIN BALLORIN Valérie Véronique Marie
DoB: 1969-10-27
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 les Mas du Golfe 83310 Grimaud FRANCE
1057764 823626486 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Saint-Jacques 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1468974 800613234 @Company
@Persons
@UBO
@INPI
COLIN Frank
DoB: 1969-08-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de Verdun 25130 Villers-le-Lac FRANCE
2945109 815110127 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Saint-Jacques 78730 Saint-Arnoult-En-Yvelines FRANCE yes
@Cadastre
@Geotag
6080226 828214700 @Company
@Persons
@UBO
@INPI
COLIN Yannick
DoB: 1969-11-18
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chaterie 44430 La Boissiere du Dore France
7738587 391154937 @Company
@Persons
@UBO
@INPI
COLIN Fabrice
DoB: 1969-11-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE BOIS MONT 41700 FRESNES FRANCE
7942600 808449995 @Company
@Persons
@UBO
@INPI
COLIN SCHOOR Emmanuelle
DoB: 1969-01-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 A Chemin aux Boeufs 78121 Crespières FRANCE
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
8940097 452506744 @Company
@Persons
@UBO
@INPI
MILLARDET Olivier Christian
DoB: 1969-03-18
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Charles Colin 35000 Rennes FRANCE
14778540 823626486 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Saint-Jacques 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15721913 823626486 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Saint-Jacques 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
15926045 823626486 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Saint-Jacques 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
16115756 815110127 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Saint-Jacques 78730 Saint-Arnoult-en-Yvelines 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.