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 1946-04-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111038 484244868 @Company
@Persons
@UBO
@INPI
COLIN Jean Luc
DoB: 1946-12-11
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ERNEST PETIT 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1111039 484244868 @Company
@Persons
@UBO
@INPI
COLIN Jean Luc
DoB: 1946-12-11
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ERNEST PETIT 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1905616 351265392 @Company
@Persons
@UBO
@INPI
COLIN DANIEL
DoB: 1946-05-02
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Laugier 75017 Paris France
2600854 498617661 @Company
@Persons
@UBO
@INPI
COLIN Michelle
DoB: 1946-11-26
PoB: 08190 Givet (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Avenue de Verdun 26110 Nyons France yes
@Cadastre
@Geotag
3518101 518941208 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1946-10-04
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Albert Thuret 94550 Chevilly-Larue FRANCE
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
3615447 420956369 @Company
@Persons
@UBO
@INPI
COLIN Jean Paul
DoB: 1946-11-21
PoB: 71576 Le Villars (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Vieille Vigne 71700 Le Villars France
4961441 318686334 @Company
@Persons
@UBO
@INPI
FLEURY Colin
DoB: 1946-11-16
PoB: Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 69360 Communay France
4973465 485073936 @Company
@Persons
@UBO
@INPI
COLIN Fleury
DoB: 1946-11-16
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Marennes 69360 Communay France
4973466 485073936 @Company
@Persons
@UBO
@INPI
COLIN Fleury
DoB: 1946-11-16
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Marennes 69360 Communay France
6009193 450621172 @Company
@Persons
@UBO
@INPI
ZAGAR COLIN Jeannine
DoB: 1946-11-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 boulevard des Belges 44300 Nantes France yes
@Cadastre
@Geotag
6916633 393693858 @Company
@Persons
@UBO
@INPI
COLIN-SIONNEAU Marie-Lise
DoB: 1946-02-25
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Villers-Allerand 51160 GERMAINE FRANCE
7657147 501283444 @Company
@Persons
@UBO
@INPI
COLIN BALMAYER Edith
DoB: 1946-12-30
PoB: 75117 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Montfermeil 77360 Vairés sur marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361026 388003477 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1946-12-11
PoB: PLOZEVET (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LEZAVREC PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9361093 485071799 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1946-12-11
PoB: 29215 PLOZEVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LEZAVREC 29710 PLOZEVET FRANCE yes
@Cadastre
@Geotag
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
10097588 507737617 @Company
@Persons
@UBO
@INPI
COLIN Gérard
DoB: 1946-04-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Hauts de Dommartemont 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097589 507737617 @Company
@Persons
@UBO
@INPI
COLIN Gérard
DoB: 1946-04-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Hauts de Dommartemont 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153479 323825679 @Company
@Persons
@UBO
@INPI
COLIN LEBOUBE Gratiane Marie
DoB: 1946-05-14
PoB: CELLES SUR PLAINE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE SAVOIE 54420 SAULXURES LES NANCY FRANCE
10505859 492329040 @Company
@Persons
@UBO
@INPI
GEHIN COLIN Denise Marie
DoB: 1946-07-27
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DES VANRES 88310 VENTRON FRANCE
10511663 348669110 @Company
@Persons
@UBO
@INPI
COLIN CHARMY Jeannine
DoB: 1946-11-14
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Pranzière 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511664 348669110 @Company
@Persons
@UBO
@INPI
COLIN CHARMY Jeannine
DoB: 1946-11-14
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Pranzière 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530448 431317395 @Company
@Persons
@UBO
@INPI
COLIN SITTLER Jacqueline Therese
DoB: 1946-04-11
PoB: NANCY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE ST CHARLES 54140 JARVILLE FRANCE
11827303 507677300 @Company
@Persons
@UBO
@INPI
COLIN Jean Luc
DoB: 1946-12-11
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lotissement l'Albinos 13720 Belcodène FRANCE yes
@Cadastre
@Geotag
11827304 507677300 @Company
@Persons
@UBO
@INPI
COLIN Jean Luc
DoB: 1946-12-11
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement l'Albinos 13720 Belcodène FRANCE 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
12086122 449131267 @Company
@Persons
@UBO
@INPI
BURROWS Colin
DoB: 1946-07-05
PoB: IPSWICH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STRATFORD ST MARY UPPER STREET - THE ORCHARD COLCHESTER ESSEX C07 6JW 0 ROYAUME-UNI
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
13135483 477833354 @Company
@Persons
@UBO
@INPI
COLIN BALMAYER Edith
DoB: 1946-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Montfermeil 77360 Vaires-sur-Marne 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.