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 1951-04-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2274906 572015246 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place Vauban 75007 Paris France
2290609 500008776 @Company
@Persons
@UBO
@INPI
La Chiusa Erich, Robin
DoB: 1951-11-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Emilien Colin 92150 Suresnes France
2403990 485091938 @Company
@Persons
@UBO
@INPI
LA CHIUSA Erich
DoB: 1951-11-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Émilien Colin 92150 Suresnes France
2439327 328428198 @Company
@Persons
@UBO
@INPI
LA CHIUSA ERICK ROBIN
DoB: 1951-11-27
PoB: CLICHY (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence Germain Bardin 24 rue Emilien Colin 92150 Suresnes France
2485283 532076049 @Company
@Persons
@UBO
@INPI
Colin Idrac Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place Vauban 75007 Paris France
6848416 792134454 @Company
@Persons
@UBO
@INPI
MATHIESON Colin
DoB: 1951-10-27
PoB: WELLINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Woodlands Darras Hall UPON TYNE NE20 9EU 0 PONTELAND NEWCASTLE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848417 792134454 @Company
@Persons
@UBO
@INPI
MATHIESON Colin
DoB: 1951-10-27
PoB: WELLINGTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Woodlands Darras Hall UPON TYNE NE20 9EU 0 PONTELAND NEWCASTLE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064484 797689510 @Company
@Persons
@UBO
@INPI
LA CHIUSA Erich, Robin
DoB: 1951-11-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Emilien Colin 92150 Suresnes FRANCE
7088936 327308771 @Company
@Persons
@UBO
@INPI
LA CHIUSA Erich, Robin
DoB: 1951-11-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Emilien Colin 92150 Suresnes FRANCE
8150564 493292403 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
C/o Aéroport Toulouse Blagnac Cs 90 31703 Blagnac Cedex France
8150565 493292403 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Aéroport Toulouse Blagnac Cs 90 31703 Blagnac Cedex France
8925327 389637265 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Roger Louis Albert
DoB: 1951-04-15
PoB: 60057 Beauvais
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Pierre Joseph Colin 44000 Nantes FRANCE
8925328 389637265 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Roger Louis Albert
DoB: 1951-04-15
PoB: 60057 Beauvais
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Pierre Joseph Colin 44000 Nantes FRANCE
9052414 395279532 @Company
@Persons
@UBO
@INPI
COLIN Jean Jacques
DoB: 1951-04-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Chateau Rouge 59700 Marcq-en-Baroeul France
10567312 479815425 @Company
@Persons
@UBO
@INPI
STACEY Colin
DoB: 1951-09-27
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perche 24500 Eymet FRANCE
11418584 453760951 @Company
@Persons
@UBO
@INPI
COLIN Dominique Maurice Jacques
DoB: 1951-03-10
PoB: 76540 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de la Muette 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11996007 488279019 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1951-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Route D ALBERTVILLE - LIEUDIT LETRAZ CHUGUET 74320 Sévrier France yes
@Cadastre
@Geotag
11996008 488279019 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1951-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Route D ALBERTVILLE - LIEUDIT LETRAZ CHUGUET 74320 Sévrier France yes
@Cadastre
@Geotag
12136624 542039532 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue D ALSACE - "LES MIROIRS" 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376245 305232647 @Company
@Persons
@UBO
@INPI
COLIN Francois Albert Georges
DoB: 1951-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue AIME MARTIN LA GALIOTE 3 LA GA 6200 Nice FRANCE
12417018 542051180 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne Marie
DoB: 1951-07-27
PoB: 22278 SAINT BRIEUC (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Vauban 75007 Paris FRANCE yes
@Cadastre
@Geotag
14310899 502251481 @Company
@Persons
@UBO
@INPI
MENARD Jean-Yves Marie
DoB: 1951-04-27
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 Avenue PIERRE-ARMAND COLIN 41100 Villiers-sur-Loir France
14310926 502252604 @Company
@Persons
@UBO
@INPI
MENARD Jean-Yves Marie
DoB: 1951-04-27
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 Avenue PIERRE-ARMAND COLIN 41100 Vendôme France
14310953 502252844 @Company
@Persons
@UBO
@INPI
MENARD Jean-Yves Marie
DoB: 1951-04-27
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 Avenue PIERRE-ARMAND COLIN 41100 Vendôme France
14310980 502252992 @Company
@Persons
@UBO
@INPI
MENARD Jean-Yves Marie
DoB: 1951-04-27
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 Avenue PIERRE-ARMAND COLIN 41100 Vendôme France
15393257 542039532 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne-Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tour Saint-Gobain 12 Place de l'Iris 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393275 542051180 @Company
@Persons
@UBO
@INPI
COLIN IDRAC Anne Marie
DoB: 1951-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Vauban 75007 Paris 7e Arrondissement 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.