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 1981-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1964772 797583713 @Company
@Persons
@UBO
@INPI
Colin Vincent Julie
DoB: 1981-09-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
3646954 517438123 @Company
@Persons
@UBO
@INPI
ROUX Colin Yves François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE yes
@Cadastre
@Geotag
3646955 517438123 @Company
@Persons
@UBO
@INPI
ROUX Colin Yves François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE yes
@Cadastre
@Geotag
3733291 793050618 @Company
@Persons
@UBO
@INPI
ROUX Colin, Yves, François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE
3733292 793050618 @Company
@Persons
@UBO
@INPI
ROUX Colin, Yves, François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE
4973469 485073936 @Company
@Persons
@UBO
@INPI
COLIN Audrey
DoB: 1981-07-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Marennes 69360 Communay France
5017503 821359064 @Company
@Persons
@UBO
@INPI
LE GUILLERM Erwan
DoB: 1981-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Colin 69100 Villeurbanne 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
6681940 512745779 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Patrice
DoB: 1981-05-09
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gueffé 86700 Vaux FRANCE
9361826 494223936 @Company
@Persons
@UBO
@INPI
COLIN Stephanie
DoB: 1981-09-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES GOELANDS 29710 POULDREUZIC FRANCE
9361827 494223936 @Company
@Persons
@UBO
@INPI
COLIN Stephanie
DoB: 1981-09-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES GOELANDS 29710 POULDREUZIC FRANCE
10533468 434770772 @Company
@Persons
@UBO
@INPI
COLIN Benoit
DoB: 1981-02-20
PoB: LAXOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 RUE D'AGEMONT 88390 GIRANCOURT FRANCE yes
@Cadastre
@Geotag
10864526 499647584 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1981-10-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 chemin des breilles 1480 Savigneux FRANCE
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
11858494 538085366 @Company
@Persons
@UBO
@INPI
ROUX Colin
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Centaurée 13800 Istres FRANCE
11858495 538085366 @Company
@Persons
@UBO
@INPI
ROUX Colin
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Centaurée 13800 Istres FRANCE
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
15583746 889511085 @Company
@Persons
@UBO
@INPI
COLIN Yann
DoB: 1981-05-22
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Bis Route de Lesquivit 29470 Plougastel-Daoulas FRANCE
15583797 889774154 @Company
@Persons
@UBO
@INPI
COLIN Yann
DoB: 1981-05-22
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Route de Lesquivit 29470 Plougastel-Daoulas 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.