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 1950-09-04 found 36 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
1111040 484244868 @Company
@Persons
@UBO
@INPI
HUTS COLIN Marie Christine
DoB: 1950-03-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ERNEST PETIT 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084411 821588878 @Company
@Persons
@UBO
@INPI
COLIN Marie Claude
DoB: 1950-09-04
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Haute du Clouzot 71390 Buxy France
5004638 313446353 @Company
@Persons
@UBO
@INPI
AUDISIO Guy
DoB: 1950-03-23
PoB: 83019 Bormes-les-Mimosas (83) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
59 Hameau DE COLIN 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5048368 382988558 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1950-03-12
PoB: Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 La Grange Haute 69360 Simandres France
5114363 451940324 @Company
@Persons
@UBO
@INPI
COLIN Bernard Marie Marcel
DoB: 1950-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Tourelles 69005 Lyon France
5114364 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
6071611 786077511 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1950-09-20
PoB: SAUTRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Bois Bois Colin 44880 Sautron 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
10083367 499551489 @Company
@Persons
@UBO
@INPI
COLIN Henri Michel
DoB: 1950-05-26
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Sainte-Geneviève 54130 Dommartemont FRANCE
10111140 510692361 @Company
@Persons
@UBO
@INPI
LAVAL COLIN Martine
DoB: 1950-09-21
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Bois Robin 54510 Bosserville FRANCE
10111141 510692361 @Company
@Persons
@UBO
@INPI
LAVAL COLIN Martine
DoB: 1950-09-21
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Bois Robin 54510 Bosserville FRANCE
10135790 333519718 @Company
@Persons
@UBO
@INPI
BRETEL COLIN Martine
DoB: 1950-08-21
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 54830 MATTEXEY FRANCE yes
@Cadastre
@Geotag
10139629 440877611 @Company
@Persons
@UBO
@INPI
COLIN FRANCAIS Martine Marie Simone
DoB: 1950-09-12
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VICTOR PROUVE 54000 NANCY FRANCE
11946388 401575659 @Company
@Persons
@UBO
@INPI
CURT COLIN Claude
DoB: 1950-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUBERGE DES TONNELLES ROUTE D ALBERTVILLE 74320 Sévrier 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

 

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.