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 1970-05-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3024859 528656390 @Company
@Persons
@UBO
@INPI
COLIN Christine Marie-Louise
DoB: 1970-04-27
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue De Manonville 54113 Moutrot France
3025944 800124497 @Company
@Persons
@UBO
@INPI
COLIN COLIN-LETERRIER Sophie Georgette
DoB: 1970-06-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue PIERRE GOUBET 55840 Thierville-sur-Meuse France
4440396 809200660 @Company
@Persons
@UBO
@INPI
BALL Colin Charles
DoB: 1970-01-05
PoB: Crawley Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2779 Route De Bourbourg 59630 Cappelle-Brouck France
5100309 451100168 @Company
@Persons
@UBO
@INPI
COLIN Hervé
DoB: 1970-03-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route DE LA CHANA 69490 Sarcey France
5226298 421666223 @Company
@Persons
@UBO
@INPI
EARL DE LA COMMANDERIE
DoB: 309869212
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Commanderie 18140 Charentonnay FRANCE
5238130 309869212 @Company
@Persons
@UBO
@INPI
COLIN CHAUVEAU Cecile Germaine Roberte Marcelle
DoB: 1970-05-27
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA COMMANDERIE 18140 CHARENTONNAY FRANCE
5250773 340026319 @Company
@Persons
@UBO
@INPI
COLIN Cécile
DoB: 1970-05-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Commanderie 18140 Charentonnay FRANCE
5253724 330981341 @Company
@Persons
@UBO
@INPI
COLIN CHAUVEAU Cecile
DoB: 1970-05-27
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA COMMANDERIE 18140 CHARENTONNAY FRANCE yes
@Cadastre
@Geotag
7331755 434969671 @Company
@Persons
@UBO
@INPI
BONTEMPS Eric Pierre Colin
DoB: 1970-07-29
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B AV. DU 8 MAI 1945 34660 COURNONTERRAL FRANCE
7735467 824265086 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1970-10-27
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Artois 41000 Blois FRANCE yes
@Cadastre
@Geotag
11314134 412964900 @Company
@Persons
@UBO
@INPI
COLIN Murielle
DoB: 1970-05-27
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Hameau les Mussillons 39150 Grande-Rivière France
11314137 412964900 @Company
@Persons
@UBO
@INPI
COLIN Murielle
DoB: 1970-05-27
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Hameau les Mussillons 39150 Grande-Rivière France
11325623 808664783 @Company
@Persons
@UBO
@INPI
COLIN ROB Murielle
DoB: 1970-05-27
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Hameau des Mussillons 39150 Grande-Rivière France yes
@Cadastre
@Geotag
11325624 808664783 @Company
@Persons
@UBO
@INPI
COLIN ROB Murielle
DoB: 1970-05-27
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Hameau des Mussillons 39150 Grande-Rivière France yes
@Cadastre
@Geotag
11473635 449617364 @Company
@Persons
@UBO
@INPI
COLIN Philippe Bruno
DoB: 1970-11-27
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU REUIL 21190 CORPEAU FRANCE
11473680 802303495 @Company
@Persons
@UBO
@INPI
COLIN Philippe, Bruno
DoB: 1970-11-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Meix Rosé 21190 Corpeau FRANCE
11493818 524099843 @Company
@Persons
@UBO
@INPI
COLIN Philippe Bruno
DoB: 1970-11-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Meix Rosé 21190 Corpeau FRANCE yes
@Cadastre
@Geotag
11493819 524099843 @Company
@Persons
@UBO
@INPI
COLIN Philippe Bruno
DoB: 1970-11-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Meix Rosé 21190 Corpeau FRANCE yes
@Cadastre
@Geotag
11493820 524099843 @Company
@Persons
@UBO
@INPI
PHILIPPE COLIN
DoB: 449617364
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale du Haut des Champs 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
11504203 395012545 @Company
@Persons
@UBO
@INPI
COLIN Philippe Bruno
DoB: 1970-11-27
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHEMIN DU MEIX ROSE 21190 CORPEAU FRANCE
11538158 811520881 @Company
@Persons
@UBO
@INPI
COLIN Philippe Bruno
DoB: 1970-11-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Meix Rose 21190 Corpeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539621 790544134 @Company
@Persons
@UBO
@INPI
COLIN Philippe, Bruno
DoB: 1970-11-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Meix Rosé 21190 Corpeau FRANCE
11539622 790544134 @Company
@Persons
@UBO
@INPI
COLIN Philippe, Bruno
DoB: 1970-11-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin du Meix Rosé 21190 Corpeau FRANCE
11547440 803759232 @Company
@Persons
@UBO
@INPI
COLIN Philippe, Bruno
DoB: 1970-11-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Meix Rosé 21190 Corpeau FRANCE
11779678 521561738 @Company
@Persons
@UBO
@INPI
COLIN Laurence
DoB: 1970-07-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N° 4 Domaine l'Albinos 13720 Belcodène FRANCE
11779679 521561738 @Company
@Persons
@UBO
@INPI
COLIN Laurence
DoB: 1970-07-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N° 4 Domaine l'Albinos 13720 Belcodène FRANCE
12849086 339001711 @Company
@Persons
@UBO
@INPI
COLIN Arnaud
DoB: 1970-08-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 PARC BEAUREGARD 13100 AIX EN PROVENCE FRANCE
15445362 451100168 @Company
@Persons
@UBO
@INPI
COLIN Hervé
DoB: 1970-03-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Ter Rue des Chaux 69340 Francheville France
15445363 451100168 @Company
@Persons
@UBO
@INPI
COLIN Hervé
DoB: 1970-03-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Ter Rue des Chaux 69340 Francheville 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.