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 1976-04-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1653978 481467454 @Company
@Persons
@UBO
@INPI
COLIN Christophe Pierre Aimé
DoB: 1976-04-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route de Pontoise 95430 Auvers-sur-Oise FRANCE
1653979 481467454 @Company
@Persons
@UBO
@INPI
COLIN Christophe Pierre Aimé
DoB: 1976-04-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Pontoise 95430 Auvers-sur-Oise FRANCE
1790440 303575500 @Company
@Persons
@UBO
@INPI
COLIN Carole
DoB: 1976-06-30
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Rennequin 75017 Paris France
1975848 503108003 @Company
@Persons
@UBO
@INPI
Colin Carole
DoB: 1976-06-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Rennequin 75017 Paris France
2367100 822171047 @Company
@Persons
@UBO
@INPI
Colin Carole
DoB: 1976-06-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Henri Barbusse 92300 Levallois-Perret France
3050488 382391100 @Company
@Persons
@UBO
@INPI
COLIN Corinne Melodie
DoB: 1976-01-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble LE FLORIAN - APPARTEMENT N°28 30500 Saint-Ambroix France
3139104 404136145 @Company
@Persons
@UBO
@INPI
COLIN Corinne Mélodie
DoB: 1976-01-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Chemin de l'Ecole 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
4913436 528685894 @Company
@Persons
@UBO
@INPI
LAILLET David Albert
DoB: 1976-06-08
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Colin 69100 Villeurbanne France
4913439 528685894 @Company
@Persons
@UBO
@INPI
LAILLET David Albert
DoB: 1976-06-08
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Colin 69100 Villeurbanne France
6894488 439169814 @Company
@Persons
@UBO
@INPI
COLIN Stéphanie
DoB: 1976-10-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Sébastopol 51100 Reims FRANCE
7420521 503994485 @Company
@Persons
@UBO
@INPI
COLIN Sébastien Anthony
DoB: 1976-06-27
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 impasse Baalbek Res Villa Nazareth 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7420522 503994485 @Company
@Persons
@UBO
@INPI
COLIN Sébastien Anthony
DoB: 1976-06-27
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 impasse Baalbek Res Villa Nazareth 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
8345873 811302207 @Company
@Persons
@UBO
@INPI
COLIN Damien Alexandre
DoB: 1976-11-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Alliers 42820 Ambierle FRANCE
11316948 411335417 @Company
@Persons
@UBO
@INPI
COLIN David Jean-François
DoB: 1976-06-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Tillères 71480 Dommartin-lès-Cuiseaux France
11317081 477855761 @Company
@Persons
@UBO
@INPI
COLIN THIEBAUD Sophie Nicole
DoB: 1976-04-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue de la Marsotte 39100 Authume France
11317082 477855761 @Company
@Persons
@UBO
@INPI
COLIN THIEBAUD Sophie Nicole
DoB: 1976-04-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de la Marsotte 39100 Authume France
15427140 792807489 @Company
@Persons
@UBO
@INPI
COLIN DE CHIRAC COLIN Xavier
DoB: 1976-09-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Domaine de Cheverchemont 78510 Triel-sur-Seine 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.