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 1950-05-22 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3018116 434713046 @Company
@Persons
@UBO
@INPI
COLIN Francis
DoB: 1950-07-22
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue des Ormes 55600 Juvigny-sur-Loison France
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
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
5319706 820304707 @Company
@Persons
@UBO
@INPI
COLIN Bernard, Maurice, Roger
DoB: 1950-07-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de la Hève 14150 Ouistreham FRANCE
6032303 383885209 @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 yes
@Cadastre
@Geotag
6231516 389227547 @Company
@Persons
@UBO
@INPI
COLIN Catherine
DoB: 1950-07-19
PoB: 29 PONT CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA LIBERATION 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231517 389227547 @Company
@Persons
@UBO
@INPI
COLIN Catherine
DoB: 1950-07-19
PoB: 29 PONT CROIX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue DE LA LIBERATION 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855225 399982222 @Company
@Persons
@UBO
@INPI
BIGO Bernard Marie Georges
DoB: 1950-02-13
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Bois Colin 44880 Sautron FRANCE
10290655 391329828 @Company
@Persons
@UBO
@INPI
JAMES Ian Colin
DoB: 1950-08-15
PoB: GATESHEAD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-22 Grenville Street St Helier JE4 8PX 0 JERSEY ROYAUME-UNI
10810088 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
12172158 448679472 @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 11 RESIDENCE DE L'OBSERVATOIRE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12174613 334414927 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1950-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence DE L'OBSERVATOIRE 8 RUE DU BEL AIR 92190 Meudon FRANCE
12181793 521737106 @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
12181794 521737106 @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
12195880 482005410 @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
yes
@Cadastre
@Geotag
12195881 482005410 @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
yes
@Cadastre
@Geotag
12206729 428513105 @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 11 RESIDENCE DE L'OBSERVATOIRE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12248689 394861363 @Company
@Persons
@UBO
@INPI
COLIN DOMINIQUE
DoB: 1950-09-22
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BEL AIR 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12305486 521736819 @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
12305487 521736819 @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
12323619 415140623 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1950-09-22
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BEL AIR 11 RESIDENCE OBSERVATOITE 92190 Meudon 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
12358456 441920170 @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
12389948 441918174 @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
12399239 422689042 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1950-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence DE L OBSERVATOIRE 8 RUE DU BEL AIR 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432326 315548099 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1950-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence DE L OBSERVATOIRE 8 RUE DU BEL AIR 92190 Meudon FRANCE yes
@Cadastre
@Geotag
13389853 491432464 @Company
@Persons
@UBO
@INPI
COLIN GARCIA Martine
DoB: 1950-05-22
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 CHEMIN DU FOURNALET BP 39 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14772775 377504220 @Company
@Persons
@UBO
@INPI
COLIN GUILLERM Michèle Jacqueline
DoB: 1950-01-01
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Pouillé 49630 Maze-Milon France
15930385 451940324 @Company
@Persons
@UBO
@INPI
COLIN Bernard Marie Marcel
DoB: 1950-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue des Tourelles 69005 Lyon France
15930386 451940324 @Company
@Persons
@UBO
@INPI
COLIN Bernard Marie Marcel
DoB: 1950-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Tourelles 69005 Lyon France
16051889 424874485 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1950-03-06
PoB: 88028 La Baffe (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Rue du Centre Mossoux 88460 La Baffe 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.