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 1959-04-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258611 494728850 @Company
@Persons
@UBO
@INPI
MAEVSKY Francis
DoB: 1959-11-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHAMP COLIN 77510 Saint-Denis-lès-Rebais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1258612 494728850 @Company
@Persons
@UBO
@INPI
MAEVSKY Francis
DoB: 1959-11-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHAMP COLIN 77510 Saint-Denis-lès-Rebais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474249 487632804 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN LOEUILLET Isabelle
DoB: 1959-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE BUZENVAL 92210 ST CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474250 487632804 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN LOEUILLET Isabelle
DoB: 1959-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DE BUZENVAL 92210 ST CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528708 443830195 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN LOEUILLET Isabelle
DoB: 1959-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de buzenval 92210 Saint-Cloud FRANCE
1528709 443830195 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN LOEUILLET Isabelle
DoB: 1959-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de buzenval 92210 Saint-Cloud FRANCE
2246828 789421856 @Company
@Persons
@UBO
@INPI
Colin Bruno
DoB: 1959-04-22
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La ferme de Sabieumé 54290 Loromontzey France yes
@Cadastre
@Geotag
3009503 827891334 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme de Sabieume 54290 Loromontzey France
3013372 790198725 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Sabieume 54290 Loromontzey France
3024332 827891037 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Ferme de Sabieume 54290 Loromontzey France
3621533 799694229 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1959-01-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Clos Bonin 71680 Vinzelles France
4529288 380533117 @Company
@Persons
@UBO
@INPI
BOCHER COLIN Annie-Claude
DoB: 1959-02-09
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ALLEGOAT 22870 ILE DE BREHAT FRANCE yes
@Cadastre
@Geotag
5637766 790957765 @Company
@Persons
@UBO
@INPI
COLIN GANDAIS Yvette
DoB: 1959-04-20
PoB: 53064 Chatillon-sur-Colmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaussée 53100 Saint-Georges-Buttavent FRANCE
6040302 479932501 @Company
@Persons
@UBO
@INPI
LAUNAY Pascal Marcel Alfred Marie
DoB: 1959-07-28
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois Colin 44880 Sautron France
6708355 813405701 @Company
@Persons
@UBO
@INPI
BESNARD COLIN Régine, Marie, Paule
DoB: 1959-05-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pen Ar Croissant 29610 Plouigneau FRANCE
10058712 502999089 @Company
@Persons
@UBO
@INPI
MAUVOISIN Loïc Jean François Marie
DoB: 1959-01-22
PoB: 56033 Carentoir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bot Colin 56910 Carentoir FRANCE
10058713 502999089 @Company
@Persons
@UBO
@INPI
MAUVOISIN Loïc Jean François Marie
DoB: 1959-01-22
PoB: 56033 Carentoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bot Colin 56910 Carentoir FRANCE
10092674 382757649 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: LAXOU (MM)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
FERME SABIEUME 54290 LOROMONTZEY FRANCE yes
@Cadastre
@Geotag
10092953 403102437 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: LAXOU (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
FERME DE SABIEUME 54290 LOROMONTZEY FRANCE
10111681 808134027 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Ferme de Sabieumé 54290 Loromontzey FRANCE
10126327 348934514 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DELASALLE 54290 SAINT GERMAIN FRANCE
10142822 330981895 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
54290 SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153646 421634924 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferm de Sabieumé 54290 Loromontzey FRANCE yes
@Cadastre
@Geotag
10260305 444076954 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1959-09-23
PoB: 88160 Epinal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Bulle 7ème BCA 73700 Bourg-Saint-Maurice FRANCE
11327328 502859028 @Company
@Persons
@UBO
@INPI
EL YAMANI COLIN Fatima
DoB: 1959-05-22
PoB: Sefrou Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Noire Combe 39200 Saint-Claude France
11327330 502859028 @Company
@Persons
@UBO
@INPI
EL YAMANI COLIN Fatima
DoB: 1959-05-22
PoB: Sefrou Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Noire Combe 39200 Saint-Claude France
11606920 694600032 @Company
@Persons
@UBO
@INPI
ROUBY Bertrand Bernard Colin
DoB: 1959-07-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Albert Camus 42000 Saint-Étienne FRANCE
11677437 384741989 @Company
@Persons
@UBO
@INPI
ROUBY Bertrand Bernard Colin
DoB: 1959-07-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Bergson 42000 Saint-Etienne FRANCE
15595253 827891334 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme de Sabieume 54290 Loromontzey France
16007833 314636440 @Company
@Persons
@UBO
@INPI
COLIN COLIN PILETTA Lydie
DoB: 1959-04-17
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Jean Jaurès Tourlaville 50110 Cherbourg-en-Cotentin 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.