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 1984-11-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480916 494675705 @Company
@Persons
@UBO
@INPI
SEN Deniz
DoB: 1984-01-26
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Clos Colin 25520 Bugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480917 494675705 @Company
@Persons
@UBO
@INPI
SEN Deniz
DoB: 1984-01-26
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Clos Colin 25520 Bugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345077 338069917 @Company
@Persons
@UBO
@INPI
ATLAN Colin
DoB: 1984-09-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 A les Airelles Route de Chadenas 05 Embrun 0 Inconnu
3068324 401453972 @Company
@Persons
@UBO
@INPI
ATLAN Colin
DoB: 1984-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Montadette 30110 Lamelouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4961441 318686334 @Company
@Persons
@UBO
@INPI
FLEURY Colin
DoB: 1946-11-16
PoB: Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 69360 Communay France
6901229 503754426 @Company
@Persons
@UBO
@INPI
BONAVENTURE Mathieu Benjamin Elie
DoB: 1984-08-28
PoB: 02168 02 Chateau-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle Colin 51210 MORSAINS FRANCE
7200784 800235681 @Company
@Persons
@UBO
@INPI
MENC Colin
DoB: 1984-05-01
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Bastie 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
7201125 537751406 @Company
@Persons
@UBO
@INPI
MENC Colin
DoB: 1984-05-01
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 chemin de la Bastie 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
7807242 454037979 @Company
@Persons
@UBO
@INPI
BASSET Armand
DoB: 1984-11-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Du Gnal Colin 78400 Chatou FRANCE
7925353 799116884 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1984-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Albert Demours 75017 Paris FRANCE yes
@Cadastre
@Geotag
7946338 799116397 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1984-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Pierre Demour 75019 Paris FRANCE yes
@Cadastre
@Geotag
8915398 814732277 @Company
@Persons
@UBO
@INPI
LEPAISANT COLIN Gwénaëlle
DoB: 1984-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pêcherie 35380 Maxent FRANCE yes
@Cadastre
@Geotag
9396605 753759620 @Company
@Persons
@UBO
@INPI
COLIN Geoffrey, Frédéric, Junior
DoB: 1984-11-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Kerandoaré 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9396606 753759620 @Company
@Persons
@UBO
@INPI
COLIN Geoffrey, Frédéric, Junior
DoB: 1984-11-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Kerandoaré 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092395 322149915 @Company
@Persons
@UBO
@INPI
COLIN Luc
DoB: 1984-09-05
PoB: 54268 HOUSSEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BREUVAL 41120 OUCHAMPS 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
10432235 808465538 @Company
@Persons
@UBO
@INPI
ARNOULD COLIN Cindy, Josette
DoB: 1984-11-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Droite 62370 Nortkerque FRANCE yes
@Cadastre
@Geotag
10432236 808465538 @Company
@Persons
@UBO
@INPI
ARNOULD COLIN Cindy, Josette
DoB: 1984-11-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Droite 62370 Nortkerque FRANCE yes
@Cadastre
@Geotag
10489170 385174933 @Company
@Persons
@UBO
@INPI
COLIN Nicolas Robert Jean
DoB: 1984-09-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Moriville 88330 Damas-aux-bois FRANCE yes
@Cadastre
@Geotag
10526162 344301361 @Company
@Persons
@UBO
@INPI
COLIN Marc-Antoine Christian
DoB: 1984-11-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Bollots 88600 Girecourt-sur-Durbion FRANCE
11734303 418731741 @Company
@Persons
@UBO
@INPI
CEPRO VF
DoB: 789567286
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue Montgrand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892549 789567286 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1984-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Saint Jacques 13006 Marseille FRANCE
11920437 789597192 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1984-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Saint Jacques 13006 Marseille FRANCE
11920438 789597192 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1984-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Saint Jacques 13006 Marseille FRANCE
12072741 804780302 @Company
@Persons
@UBO
@INPI
COLIN Christopher, Daniel, Jean-Marc
DoB: 1984-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée de la Piboulette 11000 Carcassonne FRANCE
12089021 809282254 @Company
@Persons
@UBO
@INPI
COLIN Christopher, Daniel, Jean-Marc
DoB: 1984-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la peyrière 11000 Carcassonne FRANCE
15392829 527912521 @Company
@Persons
@UBO
@INPI
COLIN Clémentine
DoB: 1984-06-19
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue des Volontaires 92140 Clamart FRANCE yes
@Cadastre
@Geotag
15392830 527912521 @Company
@Persons
@UBO
@INPI
COLIN Clémentine
DoB: 1984-06-19
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Rue des Volontaires 92140 Clamart FRANCE yes
@Cadastre
@Geotag
16112216 848120572 @Company
@Persons
@UBO
@INPI
DURAND Colin, Benoit
DoB: 1984-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue des Sorbiers 81000 Albi 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.