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 1954-04-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070966 518928783 @Company
@Persons
@UBO
@INPI
COLIN Guy
DoB: 1954-04-02
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Docteur Julg 90500 Beaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1070967 518928783 @Company
@Persons
@UBO
@INPI
COLIN Guy
DoB: 1954-04-02
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Docteur Julg 90500 Beaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1177589 433141751 @Company
@Persons
@UBO
@INPI
MICELI COLIN Maria Caterina
DoB: 1954-11-11
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue PIERRE MONTAUFIER 93150 Le Blanc-Mesnil FRANCE
1947512 521860122 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-12-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ile belle Meulan 78250 MEULAN EN YVELINES France yes
@Cadastre
@Geotag
1947513 521860122 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-12-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ile belle Meulan 78250 MEULAN EN YVELINES France yes
@Cadastre
@Geotag
1951562 793083932 @Company
@Persons
@UBO
@INPI
Chomsieang Eimer Lek
DoB: 1954-02-18
PoB: Prachinburi THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Antoine Marie Colin 94400 Vitry-sur-Seine France
4304718 503896367 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1954-12-01
PoB: SIVRY COURTRY (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Tombelle 2250 Marle France
4956729 380120105 @Company
@Persons
@UBO
@INPI
MICHEL Colin
DoB: 1954-08-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 PTE RUE MONPLAISIR 69008 Lyon France yes
@Cadastre
@Geotag
5120816 451986830 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1954-08-14
PoB: 03254 Saint-Pourçain-sur-Sioule (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Professeur Kleinclausz 69008 Lyon France
6710273 487825242 @Company
@Persons
@UBO
@INPI
COLIN Jacques
DoB: 1954-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Charles Berthelot 29200 BREST FRANCE yes
@Cadastre
@Geotag
6710274 487825242 @Company
@Persons
@UBO
@INPI
COLIN Jacques
DoB: 1954-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Charles Berthelot 29200 BREST FRANCE yes
@Cadastre
@Geotag
6710275 487825242 @Company
@Persons
@UBO
@INPI
SOFICOL
DoB: 410793988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE ERNEST RENAN 29200 BREST FRANCE yes
@Cadastre
@Geotag
6830868 381542414 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1954-02-19
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Route de la Font du Loup Moulin du Bourrut 17610 Chaniers FRANCE
6830869 381542414 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1954-02-19
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de la Font du Loup Moulin du Bourrut 17610 Chaniers FRANCE
8012135 482287083 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc Raymond Xavier
DoB: 1954-02-12
PoB: 37123 LANGEAIS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Acacias 37230 Saint-Etienne-de-Chigny France
8255901 502754161 @Company
@Persons
@UBO
@INPI
LE RICHE DE CHEVEIGNE Colin
DoB: 1954-09-30
PoB: New Market Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du Taur 31000 Toulouse France
8255902 502754161 @Company
@Persons
@UBO
@INPI
LE RICHE DE CHEVEIGNE Colin
DoB: 1954-09-30
PoB: New Market Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Taur 31000 Toulouse France
8520620 529544801 @Company
@Persons
@UBO
@INPI
COLIN Guy, Louis, André
DoB: 1954-04-02
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Canal 90400 Danjoutin FRANCE
8520621 529544801 @Company
@Persons
@UBO
@INPI
COLIN Guy, Louis, André
DoB: 1954-04-02
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Canal 90400 Danjoutin FRANCE
8521322 518928783 @Company
@Persons
@UBO
@INPI
COLIN Guy
DoB: 1954-04-02
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Docteur Julg 90500 Beaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8524826 430372581 @Company
@Persons
@UBO
@INPI
COLIN Guy
DoB: 1954-04-02
PoB: DELLE (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU DOCTEUR JULG 90500 BEAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531248 332292275 @Company
@Persons
@UBO
@INPI
COLIN Guy
DoB: 1954-04-02
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Docteur Julg 90500 Beaucourt FRANCE
8533022 320736820 @Company
@Persons
@UBO
@INPI
COLIN Guy
DoB: 1954-04-02
PoB: DELLE (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU DOCTEUR JUNG 90500 BEAUCOURT FRANCE
8541138 819368390 @Company
@Persons
@UBO
@INPI
COLIN NEIGER Anne, Marie
DoB: 1954-02-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Verger 71350 Bragny-sur-Saône FRANCE
8566977 442286894 @Company
@Persons
@UBO
@INPI
COLIN NEIGER Anne-Marie
DoB: 1954-02-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A RUE MORINET 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295366 432952810 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grillotte la Haumiere 14510 Gonneville-sur-Mer FRANCE
9295367 432952810 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Grillotte la Haumiere 14510 Gonneville-sur-Mer FRANCE
9379600 809514219 @Company
@Persons
@UBO
@INPI
COLIN Jean-Yves
DoB: 1954-06-10
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Pierre Damalix 29000 Quimper FRANCE
9572135 377664610 @Company
@Persons
@UBO
@INPI
LASSIS Roger
DoB: 1954-02-11
PoB: 50188 FOLLIGNY (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Marais Colin Friancourt 60370 Hermes France
9572136 377664610 @Company
@Persons
@UBO
@INPI
LASSIS Roger
DoB: 1954-02-11
PoB: 50188 FOLLIGNY (50) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue du Marais Colin Friancourt 60370 Hermes France
10116898 432191237 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-04-24
PoB: 88080 BULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Calvaire 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
10116899 432191237 @Company
@Persons
@UBO
@INPI
COLIN Jean Marie
DoB: 1954-04-24
PoB: 88080 BULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Calvaire 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
11278192 800236598 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Haumière route Neuve 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894867 324743707 @Company
@Persons
@UBO
@INPI
COLIN Alain Michel
DoB: 1954-02-15
PoB: SAFI (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boulevard André Issaia Parc de la Mongrane Bât C5 13013 Marseille FRANCE
12064751 520451634 @Company
@Persons
@UBO
@INPI
COLIN Martine
DoB: 1954-02-08
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Côte de la Roque 11800 Barbaira FRANCE
12093581 795213826 @Company
@Persons
@UBO
@INPI
COLIN Martine, Raymonde, Monique
DoB: 1954-02-08
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Côte de la Roque 11800 Barbaira FRANCE
12174614 334414927 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1954-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LA REPUBLIQUE 14160 Dives-sur-Mer FRANCE
13506703 817419955 @Company
@Persons
@UBO
@INPI
COLIN Yves François Albert
DoB: 1954-05-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Louis Prat 66500 Prades 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.