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 1978-01-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905606 802049122 @Company
@Persons
@UBO
@INPI
Colin Benoît
DoB: 1978-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France
1911177 501719702 @Company
@Persons
@UBO
@INPI
COLIN Benoit
DoB: 1978-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
1911178 501719702 @Company
@Persons
@UBO
@INPI
COLIN Benoit
DoB: 1978-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
2066299 802108654 @Company
@Persons
@UBO
@INPI
Colin Benoît
DoB: 1978-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France
2272963 814870176 @Company
@Persons
@UBO
@INPI
Colin Benoît Cyrille Théodore
DoB: 1978-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France
2383661 801146028 @Company
@Persons
@UBO
@INPI
Colin Benoît
DoB: 1978-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France
14170296 889268678 @Company
@Persons
@UBO
@INPI
Colin Benoît
DoB: 26/01/1978
PoB: Montreuil FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France
15563741 813952967 @Company
@Persons
@UBO
@INPI
COLIN SCHAETZLE Haude
DoB: 1978-06-26
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b avenue du Docteur Houillon 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15563742 813952967 @Company
@Persons
@UBO
@INPI
COLIN SCHAETZLE Haude
DoB: 1978-06-26
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3b avenue du Docteur Houillon 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15956882 802049122 @Company
@Persons
@UBO
@INPI
Colin Benoît
DoB: 26/01/1978
PoB: Montreuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France
15957464 834833527 @Company
@Persons
@UBO
@INPI
Colin Benoït Cyrille Théodore
DoB: 26/01/1978
PoB: Montreuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris 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.