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 1946-03-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2493949 447884859 @Company
@Persons
@UBO
@INPI
Colin Colin-Fialon Jean-Louis
DoB: 1946-03-05
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Paul Valéry 75116 Paris France
3599633 450549878 @Company
@Persons
@UBO
@INPI
COLIN BLETTON Danielle Marie Gisèle
DoB: 1946-01-11
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Blanches 71130 Gueugnon France
4108100 322698176 @Company
@Persons
@UBO
@INPI
M COLIN ROGER
DoB: 1946-03-05
PoB: NANCY 54
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue DU GENERAL LECLERC 93220 Gagny FRANCE
4108101 322698176 @Company
@Persons
@UBO
@INPI
M COLIN ROGER
DoB: 1946-03-05
PoB: NANCY 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue DU GENERAL LECLERC 93220 Gagny FRANCE
5253725 330981341 @Company
@Persons
@UBO
@INPI
SCEA DE LA COMMANDERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
5441574 302205042 @Company
@Persons
@UBO
@INPI
COLIN Marinette
DoB: 1946-09-27
PoB: DIGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
779 RUE DE PATER 82000 MONTAUBAN FRANCE
9736821 400126389 @Company
@Persons
@UBO
@INPI
COLIN Etienne
DoB: 1946-03-11
PoB: ST DE LEON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA PLAGE 56260 LARMOR-PLAGE FRANCE yes
@Cadastre
@Geotag
10117297 315401943 @Company
@Persons
@UBO
@INPI
MANGIN COLIN Michele
DoB: 1946-02-06
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA ROCHOTTE 54120 DENEUVRE FRANCE
10502586 479292807 @Company
@Persons
@UBO
@INPI
COLIN Gérard Robert
DoB: 1946-06-29
PoB: 88181 FRAIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Croix aux Mines 88230 Fraize FRANCE
12254527 380701698 @Company
@Persons
@UBO
@INPI
COLIN JEAN-CLAUDE RENE RAYMOND
DoB: 1946-01-27
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue LADY ASHBURTON 95150 Taverny FRANCE
12466604 424037851 @Company
@Persons
@UBO
@INPI
DAVIS Colin
DoB: 1946-04-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GLYCINE HOUSE HAMPTON COURT ROAD EAST MOLESEY SURREY 0 KT 89 BZ (UK) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414589 387811193 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1946-08-09
PoB: ANGEVILLIERS 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
736 CHE. DU CASSOUILLET 84460 CHEVAL BLANC 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.