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 1975-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2062081 414880294 @Company
@Persons
@UBO
@INPI
Bras Colin Stéphanie Nicole Dominique
DoB: 1975-04-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de Breteuil 75007 Paris France
2062084 414880294 @Company
@Persons
@UBO
@INPI
Bras Colin Stéphanie Nicole Dominique
DoB: 1975-04-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue de Breteuil 75007 Paris France
3473680 789516028 @Company
@Persons
@UBO
@INPI
COLIN Mathieu
DoB: 1975-03-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Farigoulettes 83230 Bormes-les-Mimosas FRANCE 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
4746586 500639422 @Company
@Persons
@UBO
@INPI
LOEVE Colin
DoB: 1975-06-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Paris 94220 Charenton-le-Pont FRANCE
5441574 302205042 @Company
@Persons
@UBO
@INPI
COLIN Marinette
DoB: 1946-09-27
PoB: DIGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
779 RUE DE PATER 82000 MONTAUBAN FRANCE
5974376 809705098 @Company
@Persons
@UBO
@INPI
GLUMINEAU Laurent
DoB: 1975-06-27
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48G rue de l'Ouche Colin 44230 Saint Sebastien Sur Loire France
5974377 809705098 @Company
@Persons
@UBO
@INPI
GLUMINEAU Laurent
DoB: 1975-06-27
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48G rue de l'Ouche Colin 44230 Saint Sebastien Sur Loire France
6402369 823942339 @Company
@Persons
@UBO
@INPI
COLIN Yann
DoB: 1975-03-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 G Route de Lescazeilles 33380 Mios FRANCE
7122172 824596308 @Company
@Persons
@UBO
@INPI
COLIN François-Xavier
DoB: 1975-05-03
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1628 rue des Allobroges 74140 Saint-Cergues FRANCE
9213683 799321740 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1975-04-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9213684 799321740 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1975-04-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715109 810349415 @Company
@Persons
@UBO
@INPI
COLIN PIERRE Emeline, Emmanuelle
DoB: 1975-12-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Adjudant Redien 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715110 810349415 @Company
@Persons
@UBO
@INPI
COLIN PIERRE Emeline, Emmanuelle
DoB: 1975-12-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Adjudant Redien 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11034208 527747398 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1975-04-03
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36bis rue Roger Salengro 59112 Annoeullin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034209 527747398 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1975-04-03
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36bis rue Roger Salengro 59112 Annoeullin 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
11472512 339619389 @Company
@Persons
@UBO
@INPI
COLIN Florent Roger
DoB: 1975-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie 21110 Bretenière FRANCE
11971008 789917044 @Company
@Persons
@UBO
@INPI
COLIN Jonathan Haydn
DoB: 1975-03-23
PoB: Watford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grand Marvel 74440 La Rivière-Enverse France
13048324 439768631 @Company
@Persons
@UBO
@INPI
MARTIN Valentine Colin Jeanne
DoB: 1975-04-03
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES LOIS 0 LIEGE (BELGIQUE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16123279 500360466 @Company
@Persons
@UBO
@INPI
COLIN Laurence
DoB: 1975-10-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3030 Chemin de Rechin 69970 Chaponnay 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.