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 1981-08-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373628 384612271 @Company
@Persons
@UBO
@INPI
COLIN Audrey
DoB: 1981-08-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Debuche 78120 Rambouillet FRANCE
1033826 390061075 @Company
@Persons
@UBO
@INPI
RAPPY Julien, Colin
DoB: 1981-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jodenbreestraat 12b Amsterdam nk 0 PAYS-BAS yes
@Cadastre
@Geotag
2413858 791786098 @Company
@Persons
@UBO
@INPI
Colin Audrey
DoB: 1981-08-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Débuche 78120 Rambouillet France
3832649 803896935 @Company
@Persons
@UBO
@INPI
COLIN Florent Edward Mathieu
DoB: 1981-06-13
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Variétés " le Palol" 66200 Latour-Bas-Elne France
4888260 502154297 @Company
@Persons
@UBO
@INPI
COLIN Paul-Olivier
DoB: 1981-08-27
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Boulevard de la Croix Rousse 69001 Lyon France
4888261 502154297 @Company
@Persons
@UBO
@INPI
COLIN Paul-Olivier
DoB: 1981-08-27
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard de la Croix Rousse 69001 Lyon France
5017503 821359064 @Company
@Persons
@UBO
@INPI
LE GUILLERM Erwan
DoB: 1981-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Colin 69100 Villeurbanne France
6897549 384612271 @Company
@Persons
@UBO
@INPI
COLIN Audrey
DoB: 1981-08-05
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse du Bureau 75011 Paris 11 FRANCE
7399773 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Hélène Laure
DoB: 1981-06-25
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Colin res campus comédie 34000 Montpellier FRANCE
9484890 533383295 @Company
@Persons
@UBO
@INPI
JOSPIN JOSPIN-COLIN Bertrand Marie Dominique Florent
DoB: 1981-08-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Soeur Bouvier Résidence Beauséjour 69005 Lyon France yes
@Cadastre
@Geotag
10102540 821564341 @Company
@Persons
@UBO
@INPI
COLIN Xavier
DoB: 1981-05-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Paul Blaise 54470 Mamey FRANCE yes
@Cadastre
@Geotag
10102541 821564341 @Company
@Persons
@UBO
@INPI
COLIN Xavier
DoB: 1981-05-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 rue Paul Blaise 54470 Mamey FRANCE yes
@Cadastre
@Geotag
11416686 751504606 @Company
@Persons
@UBO
@INPI
COLIN Fabien
DoB: 1981-08-31
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Chemin des Nouettes 27330 La Haye Saint-Sylvestre FRANCE
15583797 889774154 @Company
@Persons
@UBO
@INPI
COLIN Yann
DoB: 1981-05-22
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Route de Lesquivit 29470 Plougastel-Daoulas 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.