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 1972-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1518442 493039432 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1972-07-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lavernay 25410 Corcelles-Ferrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1518443 493039432 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1972-07-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lavernay 25410 Corcelles-Ferrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887070 484258397 @Company
@Persons
@UBO
@INPI
COLIN Sébastien Frédéric Gérard
DoB: 1972-11-20
PoB: 92002 ANTONY (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Grange aux Dîmes 77760 Nanteau-sur-Essonne France yes
@Cadastre
@Geotag
2887071 484258397 @Company
@Persons
@UBO
@INPI
COLIN Sébastien Frédéric Gérard
DoB: 1972-11-20
PoB: 92002 ANTONY (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Grange aux Dîmes 77760 Nanteau-sur-Essonne France yes
@Cadastre
@Geotag
4320586 812360923 @Company
@Persons
@UBO
@INPI
COLIN DIOUY Laurence Roberte Danielle
DoB: 1972-12-16
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de la Boyère Launoy 77510 La Trétoire France
6693903 423718659 @Company
@Persons
@UBO
@INPI
COLIN Jacqueline
DoB: 1972-11-07
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermenguy 29810 Brèles FRANCE yes
@Cadastre
@Geotag
6693904 423718659 @Company
@Persons
@UBO
@INPI
COLIN Jacqueline
DoB: 1972-11-07
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kermenguy 29810 Brèles FRANCE yes
@Cadastre
@Geotag
8180689 820977098 @Company
@Persons
@UBO
@INPI
COLIN Céline
DoB: 1972-12-07
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin des Palanques Nord 31120 Portet-sur-Garonne France
10998301 752590661 @Company
@Persons
@UBO
@INPI
LEUSCH Christophe
DoB: 1972-06-26
PoB: Lubumbashi (00) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124B rue Gustave Colin 62000 Arras FRANCE
10998302 752590661 @Company
@Persons
@UBO
@INPI
LEUSCH Christophe
DoB: 1972-06-26
PoB: Lubumbashi (00) CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124B rue Gustave Colin 62000 Arras FRANCE
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
15047178 811792647 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1972-08-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue du Général de Gaulle 67130 La broque 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.