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 1953-06-05 found 33 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
592573 524330602 @Company
@Persons
@UBO
@INPI
COLIN Robert Serge
DoB: 1953-02-24
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général Leclerc 54130 Saint-Max 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
1070968 518928783 @Company
@Persons
@UBO
@INPI
PEZET COLIN Maryse
DoB: 1953-11-19
PoB: 90009 Beaucourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Docteur Julg 90500 Beaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2258442 443004866 @Company
@Persons
@UBO
@INPI
Colin Gérard
DoB: 1953-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue La Vacquerie 75011 Paris France yes
@Cadastre
@Geotag
3377812 478822539 @Company
@Persons
@UBO
@INPI
COLIN François Gabriel
DoB: 1953-04-03
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue Fodéré 6300 Nice FRANCE
3872623 59805770 @Company
@Persons
@UBO
@INPI
CODACCIONI COLIN Elisabeth
DoB: 1953-01-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Des Frères De Montgolfier 66000 Perpignan France
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
4735967 315547075 @Company
@Persons
@UBO
@INPI
POUZOL Jean-Pierre
DoB: 1953-06-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Marie Colin La Renaissance 94400 Vitry-sur-Seine FRANCE
4735994 315547075 @Company
@Persons
@UBO
@INPI
POUZOL Maurice
DoB: 1953-06-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Marie Colin La Renaissance 94400 Vitry-sur-Seine FRANCE
4735998 315547075 @Company
@Persons
@UBO
@INPI
COURTOIS Patricia Renée
DoB: 1953-06-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Antoine Marie Colin 94400 Vitry-sur-Seine 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
8208592 524566106 @Company
@Persons
@UBO
@INPI
COLIN DARNAULT Monique
DoB: 1953-06-05
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Genets 36000 Châteauroux France
8208594 524566106 @Company
@Persons
@UBO
@INPI
COLIN DARNAULT Monique
DoB: 1953-06-05
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Genets 36000 Châteauroux France
8331337 812241636 @Company
@Persons
@UBO
@INPI
COLIN Gérard
DoB: 1953-02-21
PoB: 88090 Charmes (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Coustou 31500 Toulouse France
10101849 753115146 @Company
@Persons
@UBO
@INPI
COLIN Robert Serge
DoB: 1953-02-24
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Monchablon 88130 Charmes FRANCE yes
@Cadastre
@Geotag
10127634 537850869 @Company
@Persons
@UBO
@INPI
COLIN Martine
DoB: 1953-06-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement le Mongambé 54460 Aingeray FRANCE yes
@Cadastre
@Geotag
10130283 394947733 @Company
@Persons
@UBO
@INPI
COLIN Robert
DoB: 1953-02-24
PoB: CHARMES (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DU GENERAL LECLERC 54130 SAINT MAX FRANCE
10134044 524198702 @Company
@Persons
@UBO
@INPI
COLIN Robert
DoB: 1953-02-24
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général Leclerc 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134045 524198702 @Company
@Persons
@UBO
@INPI
COLIN Robert
DoB: 1953-02-24
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue du Général Leclerc 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219150 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
11341231 379725708 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1953-05-13
PoB: 39133 Chaux-Champagny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
11935263 412971152 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1953-06-08
PoB: 03190 Moulins (03) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Immeuble LA BAROTIERE 74920 Combloux France
11966346 422132225 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1953-06-08
PoB: 03190 Moulins
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue DE LA CRY CUCHET 74920 Combloux France
12148714 828959973 @Company
@Persons
@UBO
@INPI
COLIN BERTIN Françoise Christine Marie
DoB: 1953-08-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12148715 828959973 @Company
@Persons
@UBO
@INPI
COLIN BERTIN Françoise Christine Marie
DoB: 1953-08-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272894 432695393 @Company
@Persons
@UBO
@INPI
COLIN BERTIN Françoise
DoB: 1953-04-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine 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.