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 1950-04-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22157 351768544 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
22162 351768544 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
1145243 322723370 @Company
@Persons
@UBO
@INPI
RICHARDSON COLIN
DoB: 1950-03-18
PoB: BLACKPOOL ( GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DE LA COMTESSE DE PA RIS 95140 Garges-lès-Gonesse FRANCE
1292031 351102256 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean Noel
DoB: 1950-03-05
PoB: NEUVY LE ROY 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS COLIN FILLE SUR SARTHE 72210 FILLE SUR SARTHE FRANCE
1613477 807567136 @Company
@Persons
@UBO
@INPI
AMELOT COLIN Chantal, Nadine
DoB: 1950-01-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue ERNESTINE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718600 401873930 @Company
@Persons
@UBO
@INPI
Colin Jean Michel
DoB: 1950-08-01
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Belloy 75116 Paris France
1768248 401903620 @Company
@Persons
@UBO
@INPI
COLIN Hubert
DoB: 1950-01-13
PoB: 44054 Erbray (44) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
23 rue du Départ 75014 Paris France
2588914 409059953 @Company
@Persons
@UBO
@INPI
VERZEAUX COLIN Monique Lucie
DoB: 1950-01-31
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin des Rabassières 26130 Saint-Restitut France
2660788 533861910 @Company
@Persons
@UBO
@INPI
VERZEAUX COLIN Monique Lucie
DoB: 1950-01-31
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Chemin de la Plaine 26740 Savasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012190 488311283 @Company
@Persons
@UBO
@INPI
COLIN Francis Michel
DoB: 1950-07-22
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DE LA VILLA ROMAINE 55600 Juvigny-sur-Loison France yes
@Cadastre
@Geotag
3012191 488311283 @Company
@Persons
@UBO
@INPI
COLIN Francis Michel
DoB: 1950-07-22
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE LA VILLA ROMAINE 55600 Juvigny-sur-Loison France yes
@Cadastre
@Geotag
3012192 488311283 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Claudine Marie-Thérèse
DoB: 1950-07-03
PoB: 55262 Juvigny-sur-Loison (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE LA VILLA ROMAINE 55600 Juvigny-sur-Loison France yes
@Cadastre
@Geotag
3019039 492111943 @Company
@Persons
@UBO
@INPI
COLIN Francis Michel
DoB: 1950-07-22
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DE LA VILLA ROMAINE 55600 Juvigny-sur-Loison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022232 493631659 @Company
@Persons
@UBO
@INPI
COLIN Francis
DoB: 1950-07-22
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE LA VILLA ROMAINE 55600 Juvigny-sur-Loison France
3027845 403942543 @Company
@Persons
@UBO
@INPI
COLIN Francis Michel
DoB: 1950-07-22
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Villa ROMAINE 55600 Juvigny-sur-Loison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027846 403942543 @Company
@Persons
@UBO
@INPI
COLIN Francis Michel
DoB: 1950-07-22
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa ROMAINE 55600 Juvigny-sur-Loison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027847 403942543 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Claudine
DoB: 1950-07-03
PoB: 55262 Juvigny-sur-Loison (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa ROMAINE 55600 Juvigny-sur-Loison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258521 484190780 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1950-12-17
PoB: 18051 La Chapelotte (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chaumes Laborde 89000 Auxerre France
4874878 411175466 @Company
@Persons
@UBO
@INPI
BRETON Didier René Hugues
DoB: 1950-01-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France
4874879 411175466 @Company
@Persons
@UBO
@INPI
BRETON Didier René Hugues
DoB: 1950-01-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France
5992585 379455926 @Company
@Persons
@UBO
@INPI
LEROY COLIN Marie-Thérèse
DoB: 1950-11-13
PoB: 44002 Aigrefeuille-sur-Maine (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Trévécart 44117 Saint Andre des Eaux France
6104634 419332739 @Company
@Persons
@UBO
@INPI
LEROY COLIN Marie-Thérèse
DoB: 1950-11-13
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6262214 384402525 @Company
@Persons
@UBO
@INPI
COLIN Catherine
DoB: 1950-07-19
PoB: 29 PONT CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pasteur 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262215 384402525 @Company
@Persons
@UBO
@INPI
COLIN Catherine
DoB: 1950-07-19
PoB: 29 PONT CROIX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Pasteur 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6655152 428147136 @Company
@Persons
@UBO
@INPI
COLIN GUEGAN Denise Marie Thérèse
DoB: 1950-01-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saucouteau 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6655153 428147136 @Company
@Persons
@UBO
@INPI
COLIN GUEGAN Denise Marie Thérèse
DoB: 1950-01-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saucouteau 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074222 483633897 @Company
@Persons
@UBO
@INPI
COLIN Hubert
DoB: 1950-01-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 AVENUE DE ROMPSAY 17000 LA ROCHELLE FRANCE
7074223 483633897 @Company
@Persons
@UBO
@INPI
COLIN Hubert
DoB: 1950-01-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 AVENUE DE ROMPSAY 17000 LA ROCHELLE FRANCE
7371100 379070030 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE FERTILISATION
DoB: 456800853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE COLIN 34000 MONTPELLIER FRANCE
7383177 389652611 @Company
@Persons
@UBO
@INPI
SOCIETE DE NOUVELLE FERTILISATION
DoB: 456800853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE COLIN 34000 MONTPELLIER FRANCE
7646590 438772048 @Company
@Persons
@UBO
@INPI
COLIN Joseph
DoB: 1950-07-09
PoB: 61024 BANVOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Lée 61450 La Ferriere-aux-étangs FRANCE
7653696 438488454 @Company
@Persons
@UBO
@INPI
COLIN Joseph
DoB: 1950-07-09
PoB: 61024 Banvou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Lee 61450 Banvou FRANCE
8550961 448773846 @Company
@Persons
@UBO
@INPI
COLIN CORDIER Marie-Claude
DoB: 1950-09-04
PoB: 71553 Vareilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Haute du Clouzot Cidex 2321 71390 Buxy FRANCE yes
@Cadastre
@Geotag
10498357 501913743 @Company
@Persons
@UBO
@INPI
CARE-COLIN Christian
DoB: 1950-08-01
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Frêne 67610 La Wantzenau FRANCE
10521954 419660063 @Company
@Persons
@UBO
@INPI
COLIN Jen-Philippe, Pierre
DoB: 1950-04-01
PoB: LAXOU 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 CHE. DE LA JUSTICE 88390 CHAUMOUSEY FRANCE
10833782 490633344 @Company
@Persons
@UBO
@INPI
COLIN Patrick Georges José
DoB: 1950-11-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue De la Croix Rompue 80090 Amiens France
12344292 510186984 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1950-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du bel air 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12344293 510186984 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1950-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du bel air 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12344294 510186984 @Company
@Persons
@UBO
@INPI
SCI ROGER
DoB: 428513105
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Résidence DE L'OBSERVATOIRE CHEZ MR COLIN 8 RUE DU BEL AIR 92190 Meudon 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.