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 1959-08-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520883 320143647 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN LOEUILLET Isabelle
DoB: 1959-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE BUZENVAL 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
1520884 320143647 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN LOEUILLET Isabelle
DoB: 1959-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DE BUZENVAL 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
1589169 418314308 @Company
@Persons
@UBO
@INPI
HARDY Laurence Josette
DoB: 1959-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue MARCEAU COLIN 95370 Montigny-lès-Cormeilles FRANCE
2624809 514022151 @Company
@Persons
@UBO
@INPI
THOMAS Colin David
DoB: 1959-08-15
PoB: Hawarden Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Dorchester Court Trent Gardens 0 Londres N14 4qd Royaume-Uni yes
@Cadastre
@Geotag
2624810 514022151 @Company
@Persons
@UBO
@INPI
THOMAS Colin David
DoB: 1959-08-15
PoB: Hawarden Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Dorchester Court Trent Gardens 0 Londres N14 4qd Royaume-Uni yes
@Cadastre
@Geotag
3354250 443854351 @Company
@Persons
@UBO
@INPI
HANRIOT COLIN LOEUILLET Isabelle Louise
DoB: 1959-01-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Buzenval 92210 Saint-Cloud FRANCE
4191624 998289714 @Company
@Persons
@UBO
@INPI
COLIN Bernard Elie
DoB: 1959-09-04
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Coulmiers 75014 Paris FRANCE
5637766 790957765 @Company
@Persons
@UBO
@INPI
COLIN GANDAIS Yvette
DoB: 1959-04-20
PoB: 53064 Chatillon-sur-Colmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaussée 53100 Saint-Georges-Buttavent FRANCE
6112944 404373631 @Company
@Persons
@UBO
@INPI
COLIN JUGUIN Martine Yvette
DoB: 1959-05-25
PoB: SION LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Herviais 44660 Ruffigné France yes
@Cadastre
@Geotag
6728977 403047616 @Company
@Persons
@UBO
@INPI
MELET Lionel
DoB: 1959-08-09
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ELICIO COLIN 29200 BREST FRANCE yes
@Cadastre
@Geotag
6728978 403047616 @Company
@Persons
@UBO
@INPI
MELET Lionel
DoB: 1959-08-09
PoB: PARIS 14EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ELICIO COLIN 29200 BREST FRANCE yes
@Cadastre
@Geotag
7530644 532782778 @Company
@Persons
@UBO
@INPI
COLIN Frédéric Maurice
DoB: 1959-09-20
PoB: El Biar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 allée des Mésanges la Tour de Mare 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7530655 330884461 @Company
@Persons
@UBO
@INPI
ROCHE COLIN Laurence
DoB: 1959-06-15
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Pré Pierre 91210 Draveil FRANCE
7549340 326536950 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1959-09-27
PoB: EL BIAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 allée des Mésanges la Tour de Mare 83600 Fréjus FRANCE
7735463 824265086 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1959-08-14
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Hème 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
7735464 824265086 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1959-08-14
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Hème 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
7819686 414480095 @Company
@Persons
@UBO
@INPI
COLIN Philippe Gerard
DoB: 1959-08-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA MASSE 78910 Béhoust FRANCE
7900306 813899226 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1959-08-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue du Général Leclerc 78890 Garancières FRANCE
8836725 501984967 @Company
@Persons
@UBO
@INPI
COLIN COUFFIN Francoise
DoB: 1959-08-31
PoB: 35240 Le Rheu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Avenue du Cas Rougé 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9395903 337536536 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1959-07-18
PoB: CONCARNEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GEORGES CLEMENCEAU CONCARNEAU 0 29110 CONCARNEAU FRANCE
9846053 500936679 @Company
@Persons
@UBO
@INPI
COLIN Pascal, Bernard, Denis
DoB: 1959-08-04
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Saint Pothin route de Brué Auriac 83670 Varages FRANCE
9970921 378021448 @Company
@Persons
@UBO
@INPI
COLIN ROCHAIS Patricia, Jacqueline
DoB: 1959-01-04
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance 49190 Rochefort-sur-Loire FRANCE
10139004 508699162 @Company
@Persons
@UBO
@INPI
CORBIAT COLIN Blandine
DoB: 1959-08-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gaillardot 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10139005 508699162 @Company
@Persons
@UBO
@INPI
CORBIAT COLIN Blandine
DoB: 1959-08-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Gaillardot 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10741476 821214459 @Company
@Persons
@UBO
@INPI
BENNIZZOTTI COLIN Rita
DoB: 1959-11-09
PoB: Terranova ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 Chemin du Puits du Plan 6370 Mouans-Sartoux FRANCE
10861434 339593014 @Company
@Persons
@UBO
@INPI
COLIN Gerard Andre Louis
DoB: 1959-12-12
PoB: CHAMPAGNOLE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORCHIDEES 1710 THOIRY FRANCE
10879364 524327673 @Company
@Persons
@UBO
@INPI
COLIN Gérard André Louis
DoB: 1959-12-12
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Puits Mathieu les Cèdres 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
10879365 524327673 @Company
@Persons
@UBO
@INPI
COLIN Gérard André Louis
DoB: 1959-12-12
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Puits Mathieu les Cèdres 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
11243398 484930995 @Company
@Persons
@UBO
@INPI
MAGNIER COLIN Michèle
DoB: 1959-03-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46bis rue Léon Lhermitte 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385800 813759537 @Company
@Persons
@UBO
@INPI
COLIN Francis
DoB: 1959-08-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Ter Rue de l'Ile Sainte Hélène 27590 Pîtres FRANCE
11385801 813759537 @Company
@Persons
@UBO
@INPI
COLIN Francis
DoB: 1959-08-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Ter Rue de l'Ile Sainte Hélène 27590 Pîtres FRANCE
11442396 335323903 @Company
@Persons
@UBO
@INPI
COLIN Christophe, François, Marc, Auguste
DoB: 1959-08-07
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamalaudie Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
11442397 335323903 @Company
@Persons
@UBO
@INPI
COLIN Christophe, François, Marc, Auguste
DoB: 1959-08-07
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lamalaudie Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
12523572 350229753 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1959-09-01
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin des Marguerites 76930 Octeville-sur-Mer FRANCE
12553554 321798712 @Company
@Persons
@UBO
@INPI
KAFFIN COLIN Annie, Georgette, Solange
DoB: 1959-10-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Caroline 27400 Louviers FRANCE
15711015 393051826 @Company
@Persons
@UBO
@INPI
CLARK Colin
DoB: 1959-04-02
PoB: BELKENHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Blenheim Crescent 0 LONDON W11 2EQ 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.