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 1975-04-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488507 520777608 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1975-12-01
PoB: Yaoundé Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Ville Haute 5100 Névache France
1503436 490390127 @Company
@Persons
@UBO
@INPI
COLIN AMIOT Nathalie
DoB: 1975-11-28
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Carrières 25360 Nancray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3993684 331605964 @Company
@Persons
@UBO
@INPI
COLIN Jean-Vincent
DoB: 1975-03-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Asserol 64990 Urcuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494053 409163136 @Company
@Persons
@UBO
@INPI
COLIN Nolwenn
DoB: 1975-06-05
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE GOAS MEUR TREBEURDEN 22560 PLEUMEUR BODOU FRANCE
5331498 490929429 @Company
@Persons
@UBO
@INPI
LE PRUNENNEC COLIN Virginie, Martine, Laetitia
DoB: 1975-01-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Georges Feydau 14123 Ifs FRANCE
6061014 827517681 @Company
@Persons
@UBO
@INPI
COLIN Franck Fabrice
DoB: 1975-01-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barbière 44360 Vigneux de Bretagne France
6061015 827517681 @Company
@Persons
@UBO
@INPI
COLIN Franck Fabrice
DoB: 1975-01-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Barbière 44360 Vigneux de Bretagne France
6909253 443325535 @Company
@Persons
@UBO
@INPI
COLIN Vincent Michel Robert
DoB: 1975-06-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Ecu 51100 Reims FRANCE yes
@Cadastre
@Geotag
7600929 520777608 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1975-12-01
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Ecrins 5290 Puy-Saint-Vincent FRANCE
9389893 493935746 @Company
@Persons
@UBO
@INPI
COLIN Fabrice, Jean, Christophe
DoB: 1975-11-01
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hent An Trest 29710 Pouldreuzic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519744 432204949 @Company
@Persons
@UBO
@INPI
COLIN David Francis
DoB: 1975-07-16
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE THIERS 88100 SAINT DIE DES VOSGES FRANCE
10519745 432204949 @Company
@Persons
@UBO
@INPI
COLIN David Francis
DoB: 1975-07-16
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE THIERS 88100 SAINT DIE DES VOSGES FRANCE
10534571 440782381 @Company
@Persons
@UBO
@INPI
COLIN Emmanuel
DoB: 1975-03-25
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE DE MIRECOURT - LE MENIL 88270 HAROL FRANCE yes
@Cadastre
@Geotag
10888697 793140609 @Company
@Persons
@UBO
@INPI
COLIN BOUTON Estelle
DoB: 1975-08-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Bonheur 71470 Romenay FRANCE
11034282 504236506 @Company
@Persons
@UBO
@INPI
NOSAL COLIN Daisy
DoB: 1975-08-17
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 BOULEVARD LEOPOLD SEDAR SENGHOR 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037428 504908435 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1975-04-03
PoB: SECLIN 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE HENRI BARBUSSE 62138 BILLY BERCLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037429 504908435 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1975-04-03
PoB: SECLIN 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE HENRI BARBUSSE 62138 BILLY BERCLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789109 520782988 @Company
@Persons
@UBO
@INPI
COLIN Sébastien Gérard
DoB: 1975-01-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Avenue de la Capelette les Terrasses de l'Huveaune BAT B 13010 Marseille FRANCE
12775178 519596829 @Company
@Persons
@UBO
@INPI
COLIN Sandrine
DoB: 1975-04-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 chemin du Moulin Quartier des Prés d'Eigadis 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
12775179 519596829 @Company
@Persons
@UBO
@INPI
COLIN Sandrine
DoB: 1975-04-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 chemin du Moulin Quartier des Prés d'Eigadis 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag

 

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.