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 1958-06-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449083 601183304 @Company
@Persons
@UBO
@INPI
SANCHEZ DOMINIQUE
DoB: 1958-01-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue ANTOINE MARIE COLIN 94400 Vitry-sur-Seine FRANCE
500061 350044871 @Company
@Persons
@UBO
@INPI
DOMENGET COLIN Dominique
DoB: 1958-12-25
PoB: Carpentras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Pétrarque 84200 Carpentras FRANCE
500062 350044871 @Company
@Persons
@UBO
@INPI
DOMENGET COLIN Dominique
DoB: 1958-12-25
PoB: Carpentras
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 avenue Pétrarque 84200 Carpentras FRANCE
600142 316523331 @Company
@Persons
@UBO
@INPI
COLIN BAUDIER Josette
DoB: 1958-02-27
PoB: 55310 Luzy-Saint-Martin (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route d'Inor 55700 Autréville-Saint-Lambert France yes
@Cadastre
@Geotag
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
809935 831154182 @Company
@Persons
@UBO
@INPI
MARC COLIN Francine, Henriette, Danielle
DoB: 1958-09-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haumière 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
809936 831154182 @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
la Haumière 14510 Gonneville-sur-Mer FRANCE 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
961570 885450288 @Company
@Persons
@UBO
@INPI
COUNET Philippe Georges
DoB: 1958-04-28
PoB: Liege Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
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
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
2874636 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
3013624 353113095 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude Robert
DoB: 1958-06-18
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55110 Lion-devant-Dun France yes
@Cadastre
@Geotag
3014748 412840167 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude Robert
DoB: 1958-06-18
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
55110 Lion-devant-Dun France
3016123 424350577 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1958-06-18
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Route DE MILLY 55110 Dun-sur-Meuse France
3400741 347443947 @Company
@Persons
@UBO
@INPI
M. DIAMOND COLIN
DoB: 1958-12-30
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EADS 11 WEST BURLEIGH ROAD BURLEIGH H CAINNS (AUSTRALIE) 0 FRANCE
4118929 414590034 @Company
@Persons
@UBO
@INPI
THIMA EPIARD Ursule Celine
DoB: 1958-10-21
PoB: LE MOULE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue GEORGES COLIN 91320 Wissous FRANCE
4535586 329915334 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1958-01-30
PoB: FRIBOURG EN BRISGAU (RFA) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte Marguerite Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4535587 329915334 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1958-01-30
PoB: FRIBOURG EN BRISGAU (RFA) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sainte Marguerite Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
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
8519206 323532770 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1958-06-05
PoB: Épinal 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Renaud de Bourgogne 90000 Belfort FRANCE
9628081 414680728 @Company
@Persons
@UBO
@INPI
COLIN BUGEAUD Catherine
DoB: 1958-06-09
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GABRIEL FAURE 87000 LIMOGES FRANCE
9647054 414682534 @Company
@Persons
@UBO
@INPI
COLIN BUGEAUD Catherine
DoB: 1958-06-09
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GABRIEL FAURE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10274764 805236569 @Company
@Persons
@UBO
@INPI
PRICE Colin Neil
DoB: 1958-06-04
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avonstone Bathampton Lane Bathampton 0 BATH BA2 6SW ROYAUME-UNI
10274765 805236569 @Company
@Persons
@UBO
@INPI
PRICE Colin Neil
DoB: 1958-06-04
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avonstone Bathampton Lane Bathampton 0 BATH BA2 6SW ROYAUME-UNI
11115043 480097047 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Cité 24000 Périgueux FRANCE
11133220 450395553 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Cité 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11140581 421852450 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 PL. DE LA CITE PERIGUEUX 24000 PERIGUEUX 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
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
13093064 802634022 @Company
@Persons
@UBO
@INPI
COLIN BUGEAUD Catherine
DoB: 1958-06-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue GABRIEL FAURE 87000 Limoges 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
16181627 421852450 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Place de la Cité 24000 Périgueux 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.