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 1964-12-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395803 420626574 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
2009337 477828693 @Company
@Persons
@UBO
@INPI
MAIGRE COLIN FABIENNE
DoB: 1964-12-19
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Bert 94110 Arcueil France
2046111 444493324 @Company
@Persons
@UBO
@INPI
Colin Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
2247386 811934926 @Company
@Persons
@UBO
@INPI
ASSOCIATION SILMO
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
185 rue de Bercy 75012 Paris France
10083771 494528995 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude, Michel, Auguste
DoB: 1964-08-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Colonel Courtot de Cissey 54000 Nancy FRANCE
10850454 758200349 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Buissonnets 39150 Saint-Laurent-En-Grandvaux FRANCE
11307750 420626574 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11307752 420626574 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11310219 814653606 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11310221 814653606 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11310693 421134552 @Company
@Persons
@UBO
@INPI
EURL'HOLDING
DoB: 420626574
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Route de la Caronnée 39400 Morbier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314133 412964900 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11314136 412964900 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: Saint-Claude (39) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11322348 798781894 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11325622 808664783 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11325625 808664783 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11338208 388896904 @Company
@Persons
@UBO
@INPI
COLIN Jérome
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11338210 388896904 @Company
@Persons
@UBO
@INPI
COLIN Jérome
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France
11338688 497869834 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11338689 497869834 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11341931 511534059 @Company
@Persons
@UBO
@INPI
EUR ' HOLDING
DoB: 420626574
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Caronnée 39400 Morbier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505231 814409942 @Company
@Persons
@UBO
@INPI
COLIN Jérome
DoB: 1964-12-14
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Buissonnets 39150 Saint-Laurent-En-Grandvaux FRANCE yes
@Cadastre
@Geotag
11524444 800286973 @Company
@Persons
@UBO
@INPI
COLIN Jerome
DoB: 1964-12-14
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Buissonnets 39150 Saint-Laurent-En-Grandvaux FRANCE yes
@Cadastre
@Geotag
11534151 799753181 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Buissonnets 39150 Saint-Laurent-En-Grandvaux FRANCE yes
@Cadastre
@Geotag
14677385 420626574 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux 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.