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 1953-05-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434283 442962114 @Company
@Persons
@UBO
@INPI
PAYEN Alain Jean René
DoB: 1953-11-05
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
852493 530128701 @Company
@Persons
@UBO
@INPI
COLIN Gérard Jacques
DoB: 1953-02-21
PoB: 88090 Charmes (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Coustou 31500 Toulouse France yes
@Cadastre
@Geotag
852494 530128701 @Company
@Persons
@UBO
@INPI
COLIN Gérard Jacques
DoB: 1953-02-21
PoB: 88090 Charmes (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Coustou 31500 Toulouse France yes
@Cadastre
@Geotag
1385502 495114332 @Company
@Persons
@UBO
@INPI
BLANCHARD Colin Peter
DoB: 1953-01-29
PoB: Hessle - grande-Bretagne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jeanne d'Arc 16100 Cognac FRANCE
2226058 491805156 @Company
@Persons
@UBO
@INPI
Colin Patrice
DoB: 1953-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Henri Chevreau 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2226059 491805156 @Company
@Persons
@UBO
@INPI
Colin Patrice
DoB: 1953-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Henri Chevreau 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714054 814561379 @Company
@Persons
@UBO
@INPI
COLIN CHAUVIN Marie-Paule, Luce, Sylvie, Ghislaine
DoB: 1953-12-03
PoB: Walcourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mouriès Villa Imberlinette 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714055 814561379 @Company
@Persons
@UBO
@INPI
COLIN CHAUVIN Marie-Paule, Luce, Sylvie, Ghislaine
DoB: 1953-12-03
PoB: Walcourt BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mouriès Villa Imberlinette 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110101 343244117 @Company
@Persons
@UBO
@INPI
MME COLIN CATHERINE
DoB: 1953-09-07
PoB: PARIS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Mimosas 91160 Longjumeau FRANCE
4275355 495048134 @Company
@Persons
@UBO
@INPI
CHAUVIN BLONDEL Marie-Odile
DoB: 1953-12-23
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Armand Colin 89700 Tonnerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707892 302043856 @Company
@Persons
@UBO
@INPI
POUZOL Jean Pierre
DoB: 1953-06-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
5974036 338446628 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1953-09-24
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 route Leon Lachamp les Amandiers 4 13009 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644668 491653085 @Company
@Persons
@UBO
@INPI
COLIN GUENOLE Anne Lucie Marie
DoB: 1953-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue de la Chanterie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6644669 491653085 @Company
@Persons
@UBO
@INPI
COLIN GUENOLE Anne Lucie Marie
DoB: 1953-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue de la Chanterie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6655038 413922394 @Company
@Persons
@UBO
@INPI
BANIEE MONIQUE, MARIE, FELICITE COLIN
DoB: 1953-11-03
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Petit Saint Benoit 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6734099 348396219 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1953-12-20
PoB: BRELES (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERNINON BRELES 0 29229 PLOUARZEL FRANCE
7925343 799116884 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1953-06-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7925344 799116884 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1953-06-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946328 799116397 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1953-06-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946329 799116397 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1953-06-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8539464 514476050 @Company
@Persons
@UBO
@INPI
RODOT COLIN Martine Renée
DoB: 1953-03-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 chemin des Pions 71500 Branges FRANCE
8569275 379344302 @Company
@Persons
@UBO
@INPI
COLIN GASPAROUX Dominique
DoB: 1953-05-28
PoB: 71351 Pierre-de-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rondot 71310 La chaux FRANCE yes
@Cadastre
@Geotag
10535359 789542537 @Company
@Persons
@UBO
@INPI
ENEL TROHA Marie-Odile Anna Lucie
DoB: 1953-12-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue André Colin 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090862 395165798 @Company
@Persons
@UBO
@INPI
BOURGNE COLIN Josette
DoB: 1953-09-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Aspect 19460 Naves FRANCE yes
@Cadastre
@Geotag
13300242 325665412 @Company
@Persons
@UBO
@INPI
COMPAYROT COLIN Fabienne, Marie-Laurence
DoB: 1953-07-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1425 chemin Saint-Lezar 64460 Montaner FRANCE
13300243 325665412 @Company
@Persons
@UBO
@INPI
COMPAYROT COLIN Fabienne, Marie-Laurence
DoB: 1953-07-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1425 chemin Saint-Lezar 64460 Montaner FRANCE
14837770 389822693 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1953-05-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27B rue d'Auche 57680 Corny-sur-Moselle FRANCE
14908719 389822693 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1953-05-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27B rue d'Auche 57680 Corny-sur-Moselle FRANCE
15099909 389822693 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1953-05-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27B rue d'Auche 57680 Corny-sur-Moselle 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.