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 1978-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192726 402223770 @Company
@Persons
@UBO
@INPI
EVIVANITH Colin, Vivien, Somkiet
DoB: 1978-10-08
PoB: OUBON THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Canis 77700 Bailly-Romainvilliers FRANCE yes
@Cadastre
@Geotag
1674528 829099233 @Company
@Persons
@UBO
@INPI
Colin Balozian Laetitia
DoB: 1978-04-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Frédéric Bastiat 75008 Paris France
1800090 824738041 @Company
@Persons
@UBO
@INPI
Colin Balozian Laetitia Marie-Thérèse
DoB: 1978-04-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Frédéric Bastiat 75008 Paris France
2400913 811163658 @Company
@Persons
@UBO
@INPI
Colin Laetitia
DoB: 1978-04-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Frédéric Bastiat 75008 Paris France
6015150 490576956 @Company
@Persons
@UBO
@INPI
COLIN Jérôme Bernard Marie
DoB: 1978-06-27
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Belvédère 44320 Frossay France
6015151 490576956 @Company
@Persons
@UBO
@INPI
COLIN Jérôme Bernard Marie
DoB: 1978-06-27
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse du Belvédère 44320 Frossay France
6107711 418096608 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1978-08-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 impasse des Bouleaux Liré 49530 OREE D ANJOU France
6190179 537670614 @Company
@Persons
@UBO
@INPI
BIDAULT Colin Michel Yves
DoB: 1978-05-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Finette Le Clos des Roches 43350 Bellevue-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190180 537670614 @Company
@Persons
@UBO
@INPI
BIDAULT Colin Michel Yves
DoB: 1978-05-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Finette Le Clos des Roches 43350 Bellevue-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943316 821483757 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1978-09-24
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
6943317 821483757 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1978-09-24
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
7840146 815253430 @Company
@Persons
@UBO
@INPI
COMBOURIEU Lilian
DoB: 1978-05-29
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du General Colin 78400 Chatou FRANCE
9992121 74200379 @Company
@Persons
@UBO
@INPI
CAMASS
DoB: 519244172
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue de la Divatte Saint-Sauveur-de-Landemont 49270 Orée d'Anjou FRANCE
11537842 751802661 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1978-01-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Perrières 21190 Saint-Aubin FRANCE
11537843 751802661 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1978-01-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Perrières 21190 Saint-Aubin FRANCE
11546469 402237754 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1978-01-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Perrières 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11548937 824273148 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1978-01-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Perrieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11762753 528340276 @Company
@Persons
@UBO
@INPI
COLIN Alexis
DoB: 1978-04-24
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Chemin du Roucas Blanc MARSEILLE 13007 Marseille 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.