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 1981-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761848 821673845 @Company
@Persons
@UBO
@INPI
COLIN Anthony
DoB: 1981-05-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
185 Chemin de la Croix Bouilloud 71290 Cuisery France
1033826 390061075 @Company
@Persons
@UBO
@INPI
RAPPY Julien, Colin
DoB: 1981-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jodenbreestraat 12b Amsterdam nk 0 PAYS-BAS yes
@Cadastre
@Geotag
1051737 390828119 @Company
@Persons
@UBO
@INPI
COLIN Marc-Antoine Emile Georges
DoB: 1981-07-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Petits Frous 28330 Coudray-au-Perche France
1051738 390828119 @Company
@Persons
@UBO
@INPI
COLIN Marc-Antoine Emile Georges
DoB: 1981-07-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Petits Frous 28330 Coudray-au-Perche France
2413858 791786098 @Company
@Persons
@UBO
@INPI
Colin Audrey
DoB: 1981-08-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Débuche 78120 Rambouillet France
2640900 801037466 @Company
@Persons
@UBO
@INPI
DUMONT Colin Edouard
DoB: 1981-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MICHAUX 26120 Ourches France
3600133 510908023 @Company
@Persons
@UBO
@INPI
BENOIT Maxime
DoB: 1981-01-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De la Croix Colin 1750 Replonges France
3623653 821673845 @Company
@Persons
@UBO
@INPI
COLIN Anthony
DoB: 1981-05-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Pressoir 33560 Sainte-Eulalie France
5494469 316579531 @Company
@Persons
@UBO
@INPI
COLIN Mathieu
DoB: 1981-12-24
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Erables Belleville-sur-Vie 85170 Bellevigny France
5986539 507915288 @Company
@Persons
@UBO
@INPI
COLIN Julien
DoB: 1981-03-26
PoB: Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Pétrels 44500 La Baule France
6717955 818849101 @Company
@Persons
@UBO
@INPI
FONTES MARQUES Antonio, Clayton
DoB: 1981-12-23
PoB: Belem BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Elicio Colin 29200 Brest FRANCE
9985767 493372585 @Company
@Persons
@UBO
@INPI
CROENNE COLIN Maryline
DoB: 1981-07-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 T RUE DU BOIS D'ANJOU 49310 ST PAUL DU BOIS FRANCE
10117496 443248042 @Company
@Persons
@UBO
@INPI
DAVILA LANZARA COLIN Graciela Maud
DoB: 1981-03-04
PoB: BARRANCA LIMA (PEROU)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "LA SAPINIERE" 16 RUE DE BUTHEGNEMONT 54000 NANCY FRANCE
10117497 443248042 @Company
@Persons
@UBO
@INPI
DAVILA LANZARA COLIN Graciela Maud
DoB: 1981-03-04
PoB: BARRANCA LIMA (PEROU)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RESIDENCE "LA SAPINIERE" 16 RUE DE BUTHEGNEMONT 54000 NANCY FRANCE
10298168 814568820 @Company
@Persons
@UBO
@INPI
WAECKEL Colin
DoB: 1981-03-30
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard du Bas 73640 Sainte-Foy-Tarentaise FRANCE
10892428 504561168 @Company
@Persons
@UBO
@INPI
COLIN Matthieu Alexandre François
DoB: 1981-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Grande rue le Grand Pre Bâtiment A 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892429 504561168 @Company
@Persons
@UBO
@INPI
COLIN Matthieu Alexandre François
DoB: 1981-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Grande rue le Grand Pre Bâtiment A 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11187642 750162505 @Company
@Persons
@UBO
@INPI
COLIN Thomas Jean Hubert Maurice
DoB: 1981-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Perrières 44350 Guerande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11187643 750162505 @Company
@Persons
@UBO
@INPI
COLIN Thomas Jean Hubert Maurice
DoB: 1981-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Perrières 44350 Guerande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249490 794995357 @Company
@Persons
@UBO
@INPI
COLIN Matthieu
DoB: 1981-09-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16-18 Rue Ravon 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12792657 801613266 @Company
@Persons
@UBO
@INPI
HOUNZE Colin, Kossi
DoB: 1981-10-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Dorothé Parc 13700 Marignane 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.