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 1958-03-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157137 351112834 @Company
@Persons
@UBO
@INPI
COLIN Yves
DoB: 1958-03-05
PoB: 71263 Louhans (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
700 Route de Verlieu 42410 Saint-Michel-sur-Rhône France
157138 351112834 @Company
@Persons
@UBO
@INPI
COLIN Yves
DoB: 1958-03-05
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Route de Verlieu 42410 Saint-Michel-sur-Rhône France
601241 430416206 @Company
@Persons
@UBO
@INPI
COLIN BERGERON DE CHARON Florence
DoB: 1958-12-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Benele 55260 Nicey-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601644 453945040 @Company
@Persons
@UBO
@INPI
COLIN BERGERON DE CHARON Florence
DoB: 1958-12-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Benele 55260 Nicey-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922255 333363208 @Company
@Persons
@UBO
@INPI
HACHLER DEVIERNE Sylvie
DoB: 1958-10-25
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
924588 351112834 @Company
@Persons
@UBO
@INPI
COLIN Yves
DoB: 1958-03-05
PoB: 71263 Louhans (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
700 Route de Verlieu 42410 Saint-Michel-sur-Rhône France
924589 351112834 @Company
@Persons
@UBO
@INPI
COLIN Yves
DoB: 1958-03-05
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Route de Verlieu 42410 Saint-Michel-sur-Rhône France
1019769 421340803 @Company
@Persons
@UBO
@INPI
COLIN RAFFAILLAC Marie-Ange
DoB: 1958-10-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mistral 9200 Saint-Girons France
2337009 750155087 @Company
@Persons
@UBO
@INPI
Kramer Colin
DoB: 1958-11-22
PoB: Rustenburg AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 passage Plantin 75020 Paris France
2629341 323837153 @Company
@Persons
@UBO
@INPI
DE POMYERS Harold Marie
DoB: 1958-08-27
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Gustave Colin 62000 Arras France
2874571 493545941 @Company
@Persons
@UBO
@INPI
COLIN JEAN-YVES MARIE
DoB: 1958-06-05
PoB: COTONOU Bénin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Ville Es Peniaux 35260 Cancale France yes
@Cadastre
@Geotag
4804551 401011390 @Company
@Persons
@UBO
@INPI
LEBECHEREL Dominique
DoB: 1958-03-11
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue A MARIE COLIN 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4910925 351112834 @Company
@Persons
@UBO
@INPI
COLIN Yves
DoB: 1958-03-05
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Bon Accueil 38200 Vienne France
4959117 828211516 @Company
@Persons
@UBO
@INPI
COLIN PAROCHE Annick Colette
DoB: 1958-03-24
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Robert Guérin 69780 Saint-Pierre-de-Chandieu France
6608136 380087106 @Company
@Persons
@UBO
@INPI
COLIN Hervé Michel Germain
DoB: 1958-03-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme LE ROUX 8 Rue du Montarlier LA PETITE CELLE 89116 La Celle Saint-Cyr FRANCE
6608137 380087106 @Company
@Persons
@UBO
@INPI
COLIN Hervé Michel Germain
DoB: 1958-03-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mme LE ROUX 8 Rue du Montarlier LA PETITE CELLE 89116 La Celle Saint-Cyr FRANCE
6750684 330963760 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1958-03-13
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 BD. GAMBETTA 29480 LE RELECQ-KERHUON FRANCE
6948862 302876008 @Company
@Persons
@UBO
@INPI
EARL DE LA BAUVE
DoB: 323539916
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
au Domicile de Monsieur Jean Noel Colin 51600 Vaudesincourt FRANCE
7918341 412322026 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1958-12-31
PoB: 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue D ORLEANS 78580 Maule FRANCE
9316153 828111468 @Company
@Persons
@UBO
@INPI
MARC COLIN Francine, Henriette, Danielle
DoB: 1958-09-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Haumière la Griotte 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108854 444162614 @Company
@Persons
@UBO
@INPI
COLIN William Michel
DoB: 1958-07-15
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59B AV. SAINTE MARGUERITE 54510 ART SUR MEURTHE FRANCE
11341232 379725708 @Company
@Persons
@UBO
@INPI
GUINCHARD COLIN Christine
DoB: 1958-03-12
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
11539556 394305510 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1958-02-28
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LALHEUE (71) 0 FRANCE
12156508 812611150 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1958-03-24
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis Avenue de la Forêt 77590 Bois-le-Roi FRANCE
12403206 509901518 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1958-03-24
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38bis Avenue De La Forêt 77590 Bois-le-Roi FRANCE
12811382 520401746 @Company
@Persons
@UBO
@INPI
MARCELINO ANTONIO DOS SANTOS COSTA Maria-De-Fatima
DoB: 1958-05-03
PoB: Cumeada Serta PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Commandant Colin Résidence le Stade - Bât. B4 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12811383 520401746 @Company
@Persons
@UBO
@INPI
MARCELINO ANTONIO DOS SANTOS COSTA Maria-De-Fatima
DoB: 1958-05-03
PoB: Cumeada Serta PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Commandant Colin Résidence le Stade - Bât. B4 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12997446 531191443 @Company
@Persons
@UBO
@INPI
COLIN Daniel Marie Lucien
DoB: 1958-05-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 hameau de Velloreille 70130 Fretigney et Velloreille FRANCE
13514571 402163794 @Company
@Persons
@UBO
@INPI
COLIN BERGERON DE CHARON Florence
DoB: 1958-12-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE BENELE 55260 Nicey-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514573 402163794 @Company
@Persons
@UBO
@INPI
COLIN BERGERON DE CHARON Florence
DoB: 1958-12-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE BENELE 55260 Nicey-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556887 493546535 @Company
@Persons
@UBO
@INPI
COLIN JEAN-YVES MARIE
DoB: 1958-06-05
PoB: COTONOU Bénin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Ville Es Peniaux 35260 Cancale France yes
@Cadastre
@Geotag
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.