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 1973-05-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338425 400896734 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin François
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Chantal 26000 Valence France
2585066 403549355 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin François
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue des Frères Montgolfier 26000 Valence France
2636873 820539559 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin François
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Chantal 26000 Valence France yes
@Cadastre
@Geotag
2636874 820539559 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin François
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Chantal 26000 Valence France yes
@Cadastre
@Geotag
2646526 538648783 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin Francois
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Frères Montgolfier 26000 Valence France
4155811 824472559 @Company
@Persons
@UBO
@INPI
PENEL-COLIN LENFANT Marion André
DoB: 1973-02-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Jean Raynal 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4654944 791360159 @Company
@Persons
@UBO
@INPI
COLIN Alexandre, Charles, Henri
DoB: 1973-07-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4904668 532935111 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1973-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin Du Riou Merlet 6740 Châteauneuf-Grasse France
7481107 515069961 @Company
@Persons
@UBO
@INPI
COLIN Yannick Arnaud
DoB: 1973-05-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Galline res le Mail Bât 2 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481108 515069961 @Company
@Persons
@UBO
@INPI
COLIN Yannick Arnaud
DoB: 1973-05-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Galline res le Mail Bât 2 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8731351 521965350 @Company
@Persons
@UBO
@INPI
COLIN PEYRIN Stéphanie
DoB: 1973-07-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Roch 63200 Le cheix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8731352 521965350 @Company
@Persons
@UBO
@INPI
COLIN PEYRIN Stéphanie
DoB: 1973-07-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Roch 63200 Le cheix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10113962 539195610 @Company
@Persons
@UBO
@INPI
COLIN DEROUAULT Carine Lucienne Yvonne
DoB: 1973-01-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Guimond Riveries 53100 Mayenne FRANCE
11891584 803643469 @Company
@Persons
@UBO
@INPI
COLIN BORNE Cécile Clothilde
DoB: 1973-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Rolland Garros 13009 Marseille FRANCE
11891585 803643469 @Company
@Persons
@UBO
@INPI
COLIN BORNE Cécile Clothilde
DoB: 1973-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Rolland Garros 13009 Marseille FRANCE
14806433 403549355 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin François
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue de Chantal 26000 Valence France
15929720 421577495 @Company
@Persons
@UBO
@INPI
BOYER BOYER MARTIN Pauline Akissi
DoB: 1973-02-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Chemin du Colin Belle Etoile 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
16165231 403549355 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin François
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue de Chantal 26000 Valence 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.