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 1986-04-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92024 830614384 @Company
@Persons
@UBO
@INPI
PERRON Colin Bruno René
DoB: 1986-06-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du Garet 42240 Caloire France
2246824 789421856 @Company
@Persons
@UBO
@INPI
Colin Camille Anne
DoB: 1986-06-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Chéroy 75017 Paris France yes
@Cadastre
@Geotag
2246825 789421856 @Company
@Persons
@UBO
@INPI
Colin Camille Anne
DoB: 1986-06-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Chéroy 75017 Paris France yes
@Cadastre
@Geotag
3359341 789415585 @Company
@Persons
@UBO
@INPI
COLIN Arnaud
DoB: 1986-05-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Cassini 6300 Nice FRANCE
3359342 789415585 @Company
@Persons
@UBO
@INPI
COLIN Arnaud
DoB: 1986-05-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Cassini 6300 Nice FRANCE
5340188 338248511 @Company
@Persons
@UBO
@INPI
COLIN Jacques
DoB: 1951-03-18
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. MME DE SEGUR CAEN 14000 CAEN FRANCE
6479812 538547423 @Company
@Persons
@UBO
@INPI
COLIN Jonathan
DoB: 1986-09-09
PoB: NEUSS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Allée des Corsaires 33470 Gujan-Mestras FRANCE
6904032 501980916 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Pierre-Henri
DoB: 1986-01-13
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Colin 54000 NANCY FRANCE yes
@Cadastre
@Geotag
6904033 501980916 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Pierre-Henri
DoB: 1986-01-13
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Colin 54000 NANCY FRANCE yes
@Cadastre
@Geotag
7330095 823749775 @Company
@Persons
@UBO
@INPI
COLIN Kévin, Alexandre, Pierre
DoB: 1986-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Petit Houx 34790 Grabels FRANCE
7792145 519888051 @Company
@Persons
@UBO
@INPI
COLIN Flora
DoB: 1986-08-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai de la République 78700 Conflans Sainte-Honorine FRANCE
7925350 799116884 @Company
@Persons
@UBO
@INPI
COLIN François-Xavier
DoB: 1986-04-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946334 799116397 @Company
@Persons
@UBO
@INPI
COLIN François-Xavier
DoB: 1986-04-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8156457 495279325 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1986-05-04
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mesples 31310 Montesquieu-Volvestre France
8960549 820305894 @Company
@Persons
@UBO
@INPI
COLIN Laurette
DoB: 1986-07-11
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Sologne 35135 Chantepie FRANCE
9180063 514788017 @Company
@Persons
@UBO
@INPI
COLIN Périnne
DoB: 1986-01-29
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sadi Carnot 59113 Seclin France
9398411 537801391 @Company
@Persons
@UBO
@INPI
BRETON Karina
DoB: 1986-01-21
PoB: Campinas BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croissant Ty Colin 29190 Lannédern FRANCE yes
@Cadastre
@Geotag
10092391 322149915 @Company
@Persons
@UBO
@INPI
COLIN Jean-Baptiste
DoB: 1986-12-02
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE NANCY 54930 DIARVILLE FRANCE
10116498 335005161 @Company
@Persons
@UBO
@INPI
COLIN Philippe Noel Raymond
DoB: 1961-12-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DU XXe CORPS 54000 NANCY FRANCE
10124318 789312303 @Company
@Persons
@UBO
@INPI
COLIN Adrien
DoB: 1986-11-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos des Vignes 54180 Heillecourt FRANCE
10149204 792644346 @Company
@Persons
@UBO
@INPI
COLIN Aurélie
DoB: 1986-11-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Jean Jaurès 54000 Nancy FRANCE
10672059 509085007 @Company
@Persons
@UBO
@INPI
COLIN Jennifer
DoB: 1986-05-13
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue la Chapelle Lorette 10370 Villenauxe-la-Grande FRANCE yes
@Cadastre
@Geotag
11013139 537671661 @Company
@Persons
@UBO
@INPI
COLIN Tomy
DoB: 1986-10-09
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Anatole France 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
11013140 537671661 @Company
@Persons
@UBO
@INPI
COLIN Tomy
DoB: 1986-10-09
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Anatole France 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
12068670 321850919 @Company
@Persons
@UBO
@INPI
COLIN Anais
DoB: 1986-03-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE CASTILLOU 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
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.