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 1971-01-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2251944 824745376 @Company
@Persons
@UBO
@INPI
Pinet David Paul Lucien
DoB: 1971-05-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue Emilien Colin 92150 Suresnes France
2251945 824745376 @Company
@Persons
@UBO
@INPI
Pinet David Paul Lucien
DoB: 1971-05-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Emilien Colin 92150 Suresnes France
2615047 812228575 @Company
@Persons
@UBO
@INPI
COLIN Véronique Michèle Danièle
DoB: 1971-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de la Filature 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615048 812228575 @Company
@Persons
@UBO
@INPI
COLIN Véronique Michèle Danièle
DoB: 1971-01-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la Filature 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10794111 817770100 @Company
@Persons
@UBO
@INPI
COLIN HEDIN Emmanuelle
DoB: 1971-08-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de l'Ecole 80140 Biencourt France
13927751 498033380 @Company
@Persons
@UBO
@INPI
CHARLEMAINE Carole Monique Irene
DoB: 1971-06-01
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 LES JARDINS DE LA LEZARDE COLIN 97170 Petit-Bourg France
14847250 442757688 @Company
@Persons
@UBO
@INPI
COLIN OUAZANA Maud
DoB: 1971-01-30
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Délivrance 57300 Hagondange FRANCE
14850191 454022179 @Company
@Persons
@UBO
@INPI
COLIN Maud
DoB: 1971-01-30
PoB: 55181 ETAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA DELIVRANCE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918199 442757688 @Company
@Persons
@UBO
@INPI
COLIN OUAZANA Maud
DoB: 1971-01-30
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Délivrance 57300 Hagondange FRANCE
14921140 454022179 @Company
@Persons
@UBO
@INPI
COLIN Maud
DoB: 1971-01-30
PoB: 55181 ETAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA DELIVRANCE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14970731 853283091 @Company
@Persons
@UBO
@INPI
COLIN OUAZANA Maud
DoB: 1971-01-30
PoB: 55181 Etain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Délivrance 57300 Hagondange 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.