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 1960-04-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929181 394279822 @Company
@Persons
@UBO
@INPI
TAYLOR Colin Jonathan
DoB: 1960-04-02
PoB: Walthamstow Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 High Field Road 0 CB249 PF Cambridge Bermudes
3523161 390343325 @Company
@Persons
@UBO
@INPI
MEUCCI EPOUSE COLIN MARIE LOUISE
DoB: 1960-10-22
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LOTISSEMENT LES AMANDIERS 83136 NEOULES 0 FRANCE
3529767 478551112 @Company
@Persons
@UBO
@INPI
MEUCCI COLIN Marie-Louise
DoB: 1960-10-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Marché 83870 Signes FRANCE
3546165 415360197 @Company
@Persons
@UBO
@INPI
MEUCCI EPOUSE COLIN Marie Louise
DoB: 1960-10-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES AMANDIERS N 7 83136 Néoules FRANCE
4046046 315737361 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR COLIN Véronique
DoB: 1960-10-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 chemin de la Halte l'oliveraie 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058619 327881033 @Company
@Persons
@UBO
@INPI
COLIN PHILIPPE
DoB: 1960-05-30
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Soufflet 91290 Arpajon FRANCE
4919980 431038009 @Company
@Persons
@UBO
@INPI
PAULE COLIN Chantal
DoB: 1960-10-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Château 92190 Meudon France yes
@Cadastre
@Geotag
4990608 789907623 @Company
@Persons
@UBO
@INPI
TAVERNIER Thierry
DoB: 1960-04-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
5033523 389779653 @Company
@Persons
@UBO
@INPI
TAVERNIER TAVERNNIER Thierry
DoB: 1960-04-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
5042162 751434705 @Company
@Persons
@UBO
@INPI
BOVE Sophie
DoB: 1960-05-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5042164 751434705 @Company
@Persons
@UBO
@INPI
BOVE Sophie
DoB: 1960-05-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078288 347860397 @Company
@Persons
@UBO
@INPI
TAVERNIER Thierry
DoB: 1960-04-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5080221 431037977 @Company
@Persons
@UBO
@INPI
PAULE COLIN Chantal
DoB: 1960-10-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Château 92190 Meudon France yes
@Cadastre
@Geotag
5090512 751864026 @Company
@Persons
@UBO
@INPI
CHARLES Thierry
DoB: 1960-03-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881791 423568518 @Company
@Persons
@UBO
@INPI
GUILLOT COLIN Monique
DoB: 1960-10-28
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2349 Route de Chambaran 38940 Saint-Clair-sur-Galaure France
5938544 321104606 @Company
@Persons
@UBO
@INPI
GILES Anthony Colin
DoB: 1960-01-13
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 les Collines de Lava, résidence Golfe de Lava 20167 Appietto FRANCE yes
@Cadastre
@Geotag
6692458 304465487 @Company
@Persons
@UBO
@INPI
CHAUMET COLIN Catherine
DoB: 1960-05-24
PoB: 29181 Plouédern FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Hersart de la Villemarque 29260 Ploudaniel FRANCE
7540669 479635682 @Company
@Persons
@UBO
@INPI
FRESNEAU COLIN Nadine
DoB: 1960-05-07
PoB: 77185 Fleury en Biere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Touar 83460 Les arcs FRANCE yes
@Cadastre
@Geotag
7720082 353770126 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1960-04-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Robinière 41100 Marcilly-en-Beauce FRANCE
7726394 820245710 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1960-04-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Robinière 41100 Marcilly-en-Beauce FRANCE yes
@Cadastre
@Geotag
7726395 820245710 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1960-04-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Robinière 41100 Marcilly-en-Beauce FRANCE yes
@Cadastre
@Geotag
7727280 353872492 @Company
@Persons
@UBO
@INPI
COLIN Dominique Paul
DoB: 1960-04-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gué du Loir 41100 Mazangé FRANCE
7727281 353872492 @Company
@Persons
@UBO
@INPI
COLIN Dominique Paul
DoB: 1960-04-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gué du Loir 41100 Mazangé FRANCE
7763919 509632261 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
7763920 509632261 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
8770931 512218843 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1960-10-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Rival les Grosliers 63140 Châtel Guyon FRANCE
9137235 493163620 @Company
@Persons
@UBO
@INPI
COLIN Patricia
DoB: 1960-09-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Eugène Vermersch 59000 Lille France yes
@Cadastre
@Geotag
9411623 378022834 @Company
@Persons
@UBO
@INPI
COLIN LAN Brigitte
DoB: 1960-10-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Motter Vihan 29390 Scaër FRANCE yes
@Cadastre
@Geotag
10113827 420539843 @Company
@Persons
@UBO
@INPI
COLIN Thierry Jean Robert
DoB: 1960-07-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DES FAIRWAYS 54280 SEICHAMPS FRANCE yes
@Cadastre
@Geotag
10495167 377833066 @Company
@Persons
@UBO
@INPI
COLIN TOUSSAINT Jocelyne Mauricette
DoB: 1960-02-26
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Epinal 88100 Saint-Die-des-Vosges FRANCE
10499061 479053761 @Company
@Persons
@UBO
@INPI
COLIN Pascal Daniel Michel
DoB: 1960-02-12
PoB: RAMBERVILLERS (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE MARGUELAINE 88700 JEANMENIL FRANCE yes
@Cadastre
@Geotag
10868211 379597669 @Company
@Persons
@UBO
@INPI
COLIN Jean Paul Victor Maurice
DoB: 1932-04-23
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ALL. DES ROSIERS PERONNAS 1960 PERONNAS FRANCE
11844397 351437231 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR COLIN Veronique Marie Solange Therese
DoB: 1960-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Chemin de la Halte 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11844398 351437231 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR COLIN Veronique Marie Solange Therese
DoB: 1960-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin de la Halte 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11907940 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR COLIN Veronique
DoB: 1960-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin de la Halte L'oliveraie 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13010374 450784137 @Company
@Persons
@UBO
@INPI
COLIN BUHLMANN Françoise
DoB: 1960-12-09
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Lyon 71000 Macon FRANCE
13262271 433165792 @Company
@Persons
@UBO
@INPI
COLIN Renaud, Yves
DoB: 1960-10-27
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean Valmy Baysse 33160 Saint-Medard En Jalles FRANCE
13282752 481835742 @Company
@Persons
@UBO
@INPI
COLIN Renaud Yves
DoB: 1960-10-27
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LABARTHE 64680 BUZIET FRANCE
13282753 481835742 @Company
@Persons
@UBO
@INPI
COLIN Renaud Yves
DoB: 1960-10-27
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LABARTHE 64680 BUZIET FRANCE
13658198 324265446 @Company
@Persons
@UBO
@INPI
TAVERNIER Thierry
DoB: 1960-04-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
15443889 431037977 @Company
@Persons
@UBO
@INPI
PAULE COLIN Chantal
DoB: 1960-10-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Château 92190 Meudon France yes
@Cadastre
@Geotag
15450823 800228074 @Company
@Persons
@UBO
@INPI
TAVERNIER Thierry Jacques
DoB: 1960-04-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
15454082 844586107 @Company
@Persons
@UBO
@INPI
TAVERNIER Thierry Jacques
DoB: 1960-04-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
16121509 394279822 @Company
@Persons
@UBO
@INPI
TAYLOR Colin Jonathan
DoB: 1960-04-02
PoB: Walthamstow Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
11 High Field Road 0 CB249 PF Cambridge Bermudes

 

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.