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 1978-08-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4147016 812264927 @Company
@Persons
@UBO
@INPI
COLIN Laëtitia Lucie
DoB: 1978-08-05
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Eugène Lefevre 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4147017 812264927 @Company
@Persons
@UBO
@INPI
COLIN Laëtitia Lucie
DoB: 1978-08-05
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Eugène Lefevre 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4440262 821174810 @Company
@Persons
@UBO
@INPI
CAVROIS COLIN Sabine Isabelle Marie
DoB: 1978-08-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Jura 5 0 Gland Suisse yes
@Cadastre
@Geotag
4635702 528627888 @Company
@Persons
@UBO
@INPI
BELINGARD Colin Hervé Roland Marie
DoB: 1978-09-07
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
260 Chemin De Saint Etienne 6480 La Colle-sur-Loup FRANCE
11010237 812847465 @Company
@Persons
@UBO
@INPI
COLIN PHILIPPOT Aurélie
DoB: 1978-06-07
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Oppidum 62000 Arras FRANCE
11257253 509846523 @Company
@Persons
@UBO
@INPI
COLIN Jean-Michel Dominique Gabriel
DoB: 1978-08-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue d'Orcamps 2200 Belleu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257254 509846523 @Company
@Persons
@UBO
@INPI
COLIN Jean-Michel Dominique Gabriel
DoB: 1978-08-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue d'Orcamps 2200 Belleu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716063 801444498 @Company
@Persons
@UBO
@INPI
COLIN Alexia, Marie, Alice
DoB: 1978-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Résistance La Chapelle-en-Juger 50570 Thèreval 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.