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 1959-10-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542676 304951551 @Company
@Persons
@UBO
@INPI
CARTER Colin Stephen
DoB: 1959-10-07
PoB: Sunderland ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Westcliffe Road Seaburn 0 Sunderland SR6 9NW ROYAUME-UNI
1648896 383017308 @Company
@Persons
@UBO
@INPI
COLIN BEATRICE SUZANNE CLOTILDE BLANCHE
DoB: 1959-10-05
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GABRIEL PERI 95290 SAINT MARTIN DU TERTRE FRANCE
1648897 383017308 @Company
@Persons
@UBO
@INPI
COLIN BEATRICE SUZANNE CLOTILDE BLANCHE
DoB: 1959-10-05
PoB: 95 MONTMORENCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GABRIEL PERI 95290 SAINT MARTIN DU TERTRE FRANCE
4424888 489327635 @Company
@Persons
@UBO
@INPI
COLIN Pascal Robert
DoB: 1959-05-24
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 GRAND PLACE 59143 Watten France
4878451 429588866 @Company
@Persons
@UBO
@INPI
CHAVE Colin
DoB: 1959-11-03
PoB: Iserlohn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Kingland Road 0 Poole Dorset Bh 15 Itp Royaume-Uni
5428294 353542160 @Company
@Persons
@UBO
@INPI
COLIN Fabienne Paule
DoB: 1959-05-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORIES MONTAT 0 46 FRANCE
6251305 419456546 @Company
@Persons
@UBO
@INPI
COLIN Marie Thérèse Germaine
DoB: 1959-10-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
6744593 636420119 @Company
@Persons
@UBO
@INPI
FICHOU COLIN Béatrice, Jeanne, Marie
DoB: 1959-01-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Ernest Renan 29200 Brest FRANCE
7143009 378290613 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1959-11-09
PoB: 74 CHAMONIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA LIBERATION 74100 ANNEMASSE FRANCE
7382106 420423139 @Company
@Persons
@UBO
@INPI
COLIN Philippe Camille
DoB: 1959-05-15
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES HAMEAUX DU CHATEAU 50, RUE EDOUARD ORLIAC 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7576521 430299859 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1959-09-20
PoB: El Biar Algérie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 allée des Mésanges la Tour de Mare 83600 Fréjus FRANCE
7576522 430299859 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1959-09-20
PoB: El Biar Algérie ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 allée des Mésanges la Tour de Mare 83600 Fréjus 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
8149220 802463208 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1959-06-21
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Croix de Donneville Saint Anatoly 31570 Lanta France
9082296 401919824 @Company
@Persons
@UBO
@INPI
CARTER Colin Stephen
DoB: 1959-10-07
PoB: (ANGLETERRE) SUNDERLAND ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Westcliffe Road - Seaburn SR6 9NW (Angleterre) Sunderland Royaume Uni Grande-Bretagne 0 Inconnu
10092674 382757649 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: LAXOU (MM)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
FERME SABIEUME 54290 LOROMONTZEY FRANCE yes
@Cadastre
@Geotag
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
10139006 508699162 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1959-01-07
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gaillardot 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10139007 508699162 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1959-01-07
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Gaillardot 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10393004 422041350 @Company
@Persons
@UBO
@INPI
COLIN JANNEL Caroline Marguerite Berthe
DoB: 1959-10-05
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Monseigneur De Cambon 9500 Mirepoix France
10495427 383887403 @Company
@Persons
@UBO
@INPI
COLIN Marie Alain
DoB: 1959-10-27
PoB: MOYENMOUTIER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DE LA NOLLE 88100 SAINT DIE DES VOSGES FRANCE
10496500 382427722 @Company
@Persons
@UBO
@INPI
COLIN Marie Alain
DoB: 1959-10-27
PoB: MOYENMOUTIER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA NOLLE 88100 SAINT DIE DES VOSGES FRANCE
11286590 314636440 @Company
@Persons
@UBO
@INPI
COLIN COLIN PILETTA Lydie
DoB: 1959-04-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Jean Jaurès Tourlaville 50110 Cherbourg-en-Cotentin FRANCE 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
12078337 483059275 @Company
@Persons
@UBO
@INPI
CRADOCK Colin
DoB: 1959-10-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANGE CLOSE CROWBROUGH EAST SUSSEX TN6 1YD 0 ROYAUME-UNI
12078338 483059275 @Company
@Persons
@UBO
@INPI
CRADOCK Colin
DoB: 1959-10-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANGE CLOSE CROWBROUGH EAST SUSSEX TN6 1YD 0 ROYAUME-UNI
12215176 401895263 @Company
@Persons
@UBO
@INPI
S R T B
DoB: 428115554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Henri Colin 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12372945 422372466 @Company
@Persons
@UBO
@INPI
SHANNON Colin
DoB: 1959-10-29
PoB: HAMILTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wilmington North 0 Carolina 27612 ETATS-UNIS D'AMERIQUE
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
12787020 812449775 @Company
@Persons
@UBO
@INPI
COLIN Bruno, Etienne, Edouard
DoB: 1959-03-14
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
244 boulevard Raspail 75014 Paris FRANCE
13037728 490858438 @Company
@Persons
@UBO
@INPI
MC BRIDE Colin Robert
DoB: 1959-02-26
PoB: NAIROBI KENYA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 KING WILLIAM WALK GREEWICH LONDRES SE 10 9 JH 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449011 534361175 @Company
@Persons
@UBO
@INPI
BOULOT COLIN Pascale Hélène Charlotte
DoB: 1959-09-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue de Lyon 69890 La Tour-de-Salvagny France
15479198 385270558 @Company
@Persons
@UBO
@INPI
COLIN CAULLIER Marie-Thérèse, Germaine
DoB: 1959-10-11
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE 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.