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 1984-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4637916 809974736 @Company
@Persons
@UBO
@INPI
LANTERI Jérémie, Colin
DoB: 1984-12-17
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin des Fourches Résidence Belle Aurore Bât A46 6140 Vence FRANCE
4932700 821840899 @Company
@Persons
@UBO
@INPI
GHRIBI Ramzi
DoB: 1984-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4932701 821840899 @Company
@Persons
@UBO
@INPI
GHRIBI Ramzi
DoB: 1984-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4973180 828268896 @Company
@Persons
@UBO
@INPI
GHRIBI Ramzi
DoB: 1984-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4973181 828268896 @Company
@Persons
@UBO
@INPI
GHRIBI Ramzi
DoB: 1984-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
6097150 802115238 @Company
@Persons
@UBO
@INPI
COLIN Emmanuel Bernard Jean-Luc
DoB: 1984-04-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/19 rue Principale 44670 La Chapelle Glain France
6097151 802115238 @Company
@Persons
@UBO
@INPI
DULIN COLIN Jessica Sylvie Brigitte
DoB: 1984-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/19 rue Principale 44670 La Chapelle Glain France
6636746 479261638 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Alexis Paul Bernard
DoB: 1984-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Riffault 86000 Poitiers FRANCE
6649154 804634046 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Alexis Paul Bernard
DoB: 1984-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Riffault 86000 Poitiers FRANCE
6668685 828062828 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Alexis Paul Bernard
DoB: 1984-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Riffault 86000 Poitiers FRANCE
6668686 828062828 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Alexis Paul Bernard
DoB: 1984-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Riffault 86000 Poitiers FRANCE
7105217 340544576 @Company
@Persons
@UBO
@INPI
COLIN Pierre, Adrien
DoB: 1984-07-10
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Alphonse de Saintonge 17000 La Rochelle FRANCE
8565568 382826014 @Company
@Persons
@UBO
@INPI
COLIN DUFFULER Sophie
DoB: 1984-04-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Limanville 76450 Saint-Vaast-Dieppedalle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370768 348146192 @Company
@Persons
@UBO
@INPI
COLIN Florian
DoB: 1984-04-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Jean Oberle 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9376939 809525959 @Company
@Persons
@UBO
@INPI
COLIN Florian Aurelien Yves
DoB: 1984-04-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Jean Oberle 29000 Quimper FRANCE
9409290 387528672 @Company
@Persons
@UBO
@INPI
COLIN Florian
DoB: 1984-04-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jean Oberle 29000 Quimper FRANCE
10127635 537850869 @Company
@Persons
@UBO
@INPI
COLIN Julie
DoB: 1984-03-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Petits Près 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
11622925 539291575 @Company
@Persons
@UBO
@INPI
COLIN Jessica Muriel Valérie
DoB: 1984-05-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Claude Brossat Impasse de Roanne 42210 Montrond-les-Bains FRANCE
12268181 527912521 @Company
@Persons
@UBO
@INPI
COLIN Clémentine
DoB: 1984-06-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Joncherettes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag

 

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.