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 1972-08-23 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352447 426680187 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Cyril, Etienne
DoB: 1972-12-04
PoB: Niamey NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Pré des Bonnets Rouges 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1849700 478042831 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France
4153314 501582480 @Company
@Persons
@UBO
@INPI
COLIN Catherine Jacqueline Gilberte Odette
DoB: 1972-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande rue 91470 Angervilliers FRANCE yes
@Cadastre
@Geotag
4170571 431645522 @Company
@Persons
@UBO
@INPI
COLIN Catherine Jacqueline Gilberte
DoB: 1972-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CURIE 91300 Leuville-sur-Orge FRANCE
7191416 499429637 @Company
@Persons
@UBO
@INPI
COLIN CATTANEO Sandra
DoB: 1972-07-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Sieyès 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390690 602029720 @Company
@Persons
@UBO
@INPI
IMMOBILIERE D'EPONE SA
DoB: 542099635
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
08/10 Avenue EMILE ZOLA 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234213 532867892 @Company
@Persons
@UBO
@INPI
COLIN Antoine, Julien, Bertrand
DoB: 1972-10-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Lolo Sery 97430 Le Tampon 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.