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 1976-02-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911179 501719702 @Company
@Persons
@UBO
@INPI
COLIN MOREAU Delphine
DoB: 1976-02-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Henri Barbusse 92300 Levallois Perret France yes
@Cadastre
@Geotag
6420513 450301718 @Company
@Persons
@UBO
@INPI
COLIN Frederic
DoB: 1976-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MARTIMAT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695767 539612689 @Company
@Persons
@UBO
@INPI
COLIN Yoann
DoB: 1976-08-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence de la Tour Blanche 29840 Landunvez FRANCE
6695768 539612689 @Company
@Persons
@UBO
@INPI
COLIN Yoann
DoB: 1976-08-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence de la Tour Blanche 29840 Landunvez FRANCE
10424080 431446269 @Company
@Persons
@UBO
@INPI
DUMONT COLIN Sylvie, Isabelle, Olga
DoB: 1976-10-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1476 rue de la Ronville 62720 Wierre-Effroy FRANCE
10424081 431446269 @Company
@Persons
@UBO
@INPI
DUMONT COLIN Sylvie, Isabelle, Olga
DoB: 1976-10-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1476 rue de la Ronville 62720 Wierre-Effroy FRANCE
12258198 342294501 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Francois
DoB: 1976-01-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/O GDTF 8 RUE LIONEL TERRAY 92500 Rueil-Malmaison FRANCE
13093529 794756254 @Company
@Persons
@UBO
@INPI
COLIN Frederic
DoB: 1976-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CALVIMONT 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093530 794756254 @Company
@Persons
@UBO
@INPI
COLIN Frederic
DoB: 1976-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue CALVIMONT 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
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.