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 1956-04-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949920 751565144 @Company
@Persons
@UBO
@INPI
COLIN GILQUIN Mireille Marie-Thérèse
DoB: 1956-04-22
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Mathieu Varille 69007 Lyon France yes
@Cadastre
@Geotag
3766327 452268295 @Company
@Persons
@UBO
@INPI
COLIN TESSON Helene Marie Madeleine
DoB: 1956-06-22
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SOUS LA CHATELAINE 52170 LANEUVILLE A BAYARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819912 528764780 @Company
@Persons
@UBO
@INPI
ORRIOLS COLIN Brigitte Jacqueline Pascale
DoB: 1956-04-01
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Louis Prat 66500 Prades France yes
@Cadastre
@Geotag
3819913 528764780 @Company
@Persons
@UBO
@INPI
ORRIOLS COLIN Brigitte Jacqueline Pascale
DoB: 1956-04-01
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Louis Prat 66500 Prades France yes
@Cadastre
@Geotag
4529286 380533117 @Company
@Persons
@UBO
@INPI
COLIN Yvon
DoB: 1956-05-31
PoB: 22162 PAIMPOL 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allegoat 22870 Ile-de-Bréhat FRANCE yes
@Cadastre
@Geotag
4529287 380533117 @Company
@Persons
@UBO
@INPI
COLIN Yvon
DoB: 1956-05-31
PoB: 22162 PAIMPOL 22 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allegoat 22870 Ile-de-Bréhat FRANCE yes
@Cadastre
@Geotag
4552349 380563569 @Company
@Persons
@UBO
@INPI
COLIN Yvon
DoB: 1956-05-31
PoB: PAIMPOL 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEGOAT BREHAT 22870 ILE DE BREHAT FRANCE yes
@Cadastre
@Geotag
4803059 503863482 @Company
@Persons
@UBO
@INPI
COLIN Jean Louis
DoB: 1956-06-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue des Laitières 94300 Vincennes FRANCE
4803060 503863482 @Company
@Persons
@UBO
@INPI
COLIN Jean Louis
DoB: 1956-06-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Laitières 94300 Vincennes FRANCE
7873021 562621169 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1956-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Rue DE MONTREUIL 75011 Paris FRANCE
9175867 827450610 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1956-08-07
PoB: 59107 Bray-Dunes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Carnot 59390 Lannoy France
10104154 524584034 @Company
@Persons
@UBO
@INPI
DUTAILLY COLIN Béatrice
DoB: 1956-04-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Nonhigny 54450 Harbouey FRANCE
10119415 451556716 @Company
@Persons
@UBO
@INPI
DUTAILLY COLIN Beatrice Yvonne Louise
DoB: 1956-04-22
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE NONHIGNY 54450 HARBOUEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150973 347983736 @Company
@Persons
@UBO
@INPI
DUTAILLY COLIN Beatrice
DoB: 1956-04-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
58 rue de Nonhigny 54450 Harbouey FRANCE
10524450 452204522 @Company
@Persons
@UBO
@INPI
COLIN Joel Bernard Marie
DoB: 1956-06-22
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE ARISTIDE BRIAND 88110 RAON L'ETAPE FRANCE yes
@Cadastre
@Geotag
10870142 421557083 @Company
@Persons
@UBO
@INPI
SECOND COLIN Régine, Hélène
DoB: 1956-05-28
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
359 chemin du Peuple 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
11201026 530872332 @Company
@Persons
@UBO
@INPI
COLIN TOBIE Chantal
DoB: 1956-02-14
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de la Maison Nantaise l'Immaculée 44600 Saint-Nazaire France
11201027 530872332 @Company
@Persons
@UBO
@INPI
COLIN TOBIE Chantal
DoB: 1956-02-14
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de la Maison Nantaise l'Immaculée 44600 Saint-Nazaire France
14813456 328790316 @Company
@Persons
@UBO
@INPI
COLIN Véronique, Marie-Thérèse
DoB: 1956-11-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue Bel Air 17580 Le Bois-Plage-en-Ré 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.