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 1974-10-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1716588 791318140 @Company
@Persons
@UBO
@INPI
Colin Alexandre
DoB: 1974-10-17
PoB: Dusseldorf ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de l'Hautil 78510 Triel Sur Seine France
7803897 501483192 @Company
@Persons
@UBO
@INPI
ROSSARD HARDY Virginie
DoB: 1974-03-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7965273 808416572 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1974-10-17
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue L'HAUTIL 78510 Triel-sur-Seine FRANCE
9114497 453536955 @Company
@Persons
@UBO
@INPI
COLIN Benoît
DoB: 1974-12-10
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 route de Saint Amand 59310 Mouchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992723 788602837 @Company
@Persons
@UBO
@INPI
BOISSIERE Colin Jérémie
DoB: 1974-04-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route du Lavoir 74650 Chavanod France
11992724 788602837 @Company
@Persons
@UBO
@INPI
BOISSIERE Colin Jérémie
DoB: 1974-04-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Lavoir 74650 Chavanod France
12006227 521397513 @Company
@Persons
@UBO
@INPI
BOISSIERE Colin Jérémie
DoB: 1974-04-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Lavoir - Maclamod 74650 Chavanod France
13006188 490497856 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN Pascal
DoB: 1974-01-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 70100 Venère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006189 490497856 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN Pascal
DoB: 1974-01-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Eglise 70100 Venère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752341 509874079 @Company
@Persons
@UBO
@INPI
DUPUIS Alexandre, Colin, Guillaume
DoB: 1974-02-17
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 rue Perronet 92200 Neuilly-sur-Seine France
15411817 509794202 @Company
@Persons
@UBO
@INPI
TROCME Guillaume Colin Maurice
DoB: 1974-07-17
PoB: KUALA-LUMPUR MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Tête Noire 86000 Poitiers France yes
@Cadastre
@Geotag
15411818 509794202 @Company
@Persons
@UBO
@INPI
TROCME Guillaume Colin Maurice
DoB: 1974-07-17
PoB: KUALA-LUMPUR MALAISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Tête Noire 86000 Poitiers France 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.