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 1975-06-05 found 21 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
615967 830062139 @Company
@Persons
@UBO
@INPI
HADJ-SALAH BOSCHETTI Eve
DoB: 1975-12-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Général Colin 78400 Chatou FRANCE
889428 495196719 @Company
@Persons
@UBO
@INPI
COLIN LEPLE Nadège
DoB: 1975-09-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Pinsons Lot les Pinsons 38460 Saint-Romain-de-Jalionas France
3393087 813143989 @Company
@Persons
@UBO
@INPI
COLIN Ronan Henri Jacques
DoB: 1975-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Grottes 6200 Nice FRANCE
3393088 813143989 @Company
@Persons
@UBO
@INPI
COLIN Ronan Henri Jacques
DoB: 1975-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Grottes 6200 Nice FRANCE
3986284 477811095 @Company
@Persons
@UBO
@INPI
COLIN Arnaud, Denis, Michel
DoB: 1975-06-19
PoB: 88413 St Dié des Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Juliette Adam Résidence Baie d'Azur 6220 Le Golfe-Juan FRANCE
3986285 477811095 @Company
@Persons
@UBO
@INPI
COLIN Arnaud, Denis, Michel
DoB: 1975-06-19
PoB: 88413 St Dié des Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue Juliette Adam Résidence Baie d'Azur 6220 Le Golfe-Juan FRANCE
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
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
4839949 535365514 @Company
@Persons
@UBO
@INPI
COLIN Jerôme
DoB: 1975-06-29
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
768 Route De Veissieux le Haut 1600 Reyrieux France
4906342 827930165 @Company
@Persons
@UBO
@INPI
COLIN Jérôme Jean Ferdinand
DoB: 1975-06-29
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
768 Chemin de Veissieux le Haut 1600 Reyrieux France
4973467 485073936 @Company
@Persons
@UBO
@INPI
COLIN Jérémy
DoB: 1975-06-05
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Marennes 69360 Communay France
5969487 820411619 @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
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
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
7540757 502440621 @Company
@Persons
@UBO
@INPI
COLIN DESCOTES Armelle
DoB: 1975-06-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pin 83520 Roquebrune-sur-Argens FRANCE
10145314 419362678 @Company
@Persons
@UBO
@INPI
COLIN Anne Laure Jeanne Caroline
DoB: 1975-02-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES VANNES 54610 NOMENY FRANCE
10222913 809916380 @Company
@Persons
@UBO
@INPI
DUPUY Lionel Pascal
DoB: 1975-05-02
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colin 15250 Ayrens France
15578013 883996282 @Company
@Persons
@UBO
@INPI
JACOB COLIN Muriel
DoB: 1975-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim FRANCE
15578014 883996282 @Company
@Persons
@UBO
@INPI
JACOB COLIN Muriel
DoB: 1975-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim 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.