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 1946-04-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961258 408561033 @Company
@Persons
@UBO
@INPI
COLIN JEAN-CLAUDE
DoB: 1946-04-01
PoB: ANNONAY (07)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Rue Deleuvre 69000 Lyon 0 Inconnu
3599633 450549878 @Company
@Persons
@UBO
@INPI
COLIN BLETTON Danielle Marie Gisèle
DoB: 1946-01-11
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Blanches 71130 Gueugnon France
4836454 391922432 @Company
@Persons
@UBO
@INPI
BERTHIER DUTAL Micheline
DoB: 1946-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
4836455 391922432 @Company
@Persons
@UBO
@INPI
BERTHIER DUTAL Micheline
DoB: 1946-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
4928111 311023022 @Company
@Persons
@UBO
@INPI
MORELLON Michel Yves Claude
DoB: 1946-09-30
PoB: 01249 Miribel (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
4997223 352926976 @Company
@Persons
@UBO
@INPI
BERTHIER DUTAL Micheline
DoB: 1946-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
5094582 534537337 @Company
@Persons
@UBO
@INPI
MORELLON Michel Yves
DoB: 1946-09-30
PoB: 01249 Miribel (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5094583 534537337 @Company
@Persons
@UBO
@INPI
MORELLON Michel Yves
DoB: 1946-09-30
PoB: 01249 Miribel (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253725 330981341 @Company
@Persons
@UBO
@INPI
SCEA DE LA COMMANDERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
6955413 394261101 @Company
@Persons
@UBO
@INPI
LHEUREUX COLIN Arlette Marguerite Aurore
DoB: 1946-09-02
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Général de Gaulle Vert-Toulon 51130 VERT TOULON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631860 314139148 @Company
@Persons
@UBO
@INPI
COLIN Jean
DoB: 1946-07-20
PoB: TELLIERES LE PLESSIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RICORDAINE MAHERU 61380 MOULINS LA MARCHE FRANCE
7930270 414735670 @Company
@Persons
@UBO
@INPI
DE LA CROIX DE CHEVRIERES DE BRIERE DE LA HOSSERAYE Sayne : Beatrice
DoB: 1946-01-22
PoB: 75107 Paris 07(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU GENERAL COLIN 78400 Chatou FRANCE
9371086 519298004 @Company
@Persons
@UBO
@INPI
JAOUEN COLIN Annick
DoB: 1946-02-04
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 GRAND'rue 29590 Pont-de-Buis-les-Quimerch FRANCE
9398408 537801391 @Company
@Persons
@UBO
@INPI
BRETON Michel
DoB: 1946-06-01
PoB: 21496 Pontailler-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croissant Ty Colin 29190 Lannédern FRANCE yes
@Cadastre
@Geotag
9398409 537801391 @Company
@Persons
@UBO
@INPI
BRETON Michel
DoB: 1946-06-01
PoB: 21496 Pontailler-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croissant Ty Colin 29190 Lannédern FRANCE yes
@Cadastre
@Geotag
9736821 400126389 @Company
@Persons
@UBO
@INPI
COLIN Etienne
DoB: 1946-03-11
PoB: ST DE LEON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA PLAGE 56260 LARMOR-PLAGE FRANCE yes
@Cadastre
@Geotag
10083334 479601932 @Company
@Persons
@UBO
@INPI
COLIN Gerard
DoB: 1946-01-22
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LEON GAMBETTA 54130 SAINT MAX FRANCE
10137609 379070360 @Company
@Persons
@UBO
@INPI
COLIN Gerard Louis Gaston
DoB: 1946-01-22
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ECUREUIL 54425 PULNOY FRANCE yes
@Cadastre
@Geotag
10523246 477612139 @Company
@Persons
@UBO
@INPI
COLIN Gerard Robert
DoB: 1946-06-29
PoB: 88181 FRAIZE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE LA CROIX AUX MINES 88230 FRAIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987739 394718811 @Company
@Persons
@UBO
@INPI
WAGMAN Colin Barry
DoB: 1946-05-14
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Bryanston Square 0 W1H 2DH Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987741 394718811 @Company
@Persons
@UBO
@INPI
WAGMAN Colin Barry
DoB: 1946-05-14
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bryanston Square 0 W1H 2DH Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061562 519799936 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1946-01-21
PoB: 34097 FELINES MINERVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du stade 34210 La Liviniere FRANCE
12061563 519799936 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1946-01-21
PoB: 34097 FELINES MINERVOIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin du stade 34210 La Liviniere FRANCE
12254527 380701698 @Company
@Persons
@UBO
@INPI
COLIN JEAN-CLAUDE RENE RAYMOND
DoB: 1946-01-27
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue LADY ASHBURTON 95150 Taverny FRANCE
12466604 424037851 @Company
@Persons
@UBO
@INPI
DAVIS Colin
DoB: 1946-04-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GLYCINE HOUSE HAMPTON COURT ROAD EAST MOLESEY SURREY 0 KT 89 BZ (UK) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12811380 520401746 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA Manuel
DoB: 1946-01-08
PoB: Celeiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Commandant Colin Résidence le Stade - Bât. B4 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12811381 520401746 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA Manuel
DoB: 1946-01-08
PoB: Celeiros PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Commandant Colin Résidence le Stade - Bât. B4 13700 Marignane FRANCE yes
@Cadastre
@Geotag
13346099 572622280 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1946-08-09
PoB: ANGEVILLERS (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOT. LES MAGNOLIAS 84300 CAVAILLON 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.