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 1973-09-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012833 539265702 @Company
@Persons
@UBO
@INPI
COLIN Frédéric François Daniel
DoB: 1973-10-02
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 les Mouillés Rouge Laitraz 74490 Onnion France
1281900 533898490 @Company
@Persons
@UBO
@INPI
COLIN Eric Marc
DoB: 1973-09-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Nourais 22100 Léhon FRANCE
1485693 478110802 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN HANRIOT COLIN Carine
DoB: 1973-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Jeu de Quilles 25870 Chatillon-le-Duc FRANCE
1485694 478110802 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN HANRIOT COLIN Carine
DoB: 1973-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 allée du Jeu de Quilles 25870 Chatillon-le-Duc FRANCE
3490689 478415011 @Company
@Persons
@UBO
@INPI
ESVAN EPOUSE COLIN Christine
DoB: 1973-09-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Anciens Combattants Le Parc des Tamaris 83140 Six-Fours-les-Plages FRANCE
5155371 820521714 @Company
@Persons
@UBO
@INPI
COLIN Denis
DoB: 1973-09-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 rue des Marais 59233 Maing FRANCE
5713340 478789514 @Company
@Persons
@UBO
@INPI
PACHECO COLIN Elisabeth
DoB: 1973-02-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 COUR ANTOINE ETEX 72100 LE MANS FRANCE
9114498 453536955 @Company
@Persons
@UBO
@INPI
MASCLET COLIN Sandrine
DoB: 1973-02-09
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 route de Saint Amand 59310 Mouchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800215 800108177 @Company
@Persons
@UBO
@INPI
COLIN Pascal Andre Philippe
DoB: 1973-10-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
622 Route de la Bellandière 13480 Cabriès FRANCE
11862497 788898948 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1973-10-09
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
622 Route de la Bellandière 13480 Cabriès FRANCE
15577186 881571236 @Company
@Persons
@UBO
@INPI
MARTIN HANRIOT-COLIN Carine, Marcelle, Marie
DoB: 1973-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Jeu de Quilles 25870 Chatillon-le-duc 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.