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 1960-06-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185925 751864026 @Company
@Persons
@UBO
@INPI
CHARLES Thierry
DoB: 1960-03-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
185928 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
924476 350510871 @Company
@Persons
@UBO
@INPI
TAYLOR Colin Jonathan
DoB: 1960-04-02
PoB: Walthamstow Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impington 11 High Field Road CB 24 9 PF 0 Cambridge Royaume-Uni
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
931830 414499632 @Company
@Persons
@UBO
@INPI
SALICHON SALICHON Anne-Solange Rose Marie Raymonde Dieudonnée
DoB: 1960-11-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
931831 414499632 @Company
@Persons
@UBO
@INPI
SALICHON Anne-Solange Rose Marie Raymonde Dieudonnée
DoB: 1960-11-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
936601 443893227 @Company
@Persons
@UBO
@INPI
TAYLOR Colin Jonathan
DoB: 1960-04-02
PoB: Walthawstow Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 High Field Road CB 24 9 PF 0 Cambridge Royaume-Uni
1888420 817503782 @Company
@Persons
@UBO
@INPI
Colin Pascal
DoB: 1960-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de l'Est 92100 Boulogne-Billancourt France
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
4128023 453255077 @Company
@Persons
@UBO
@INPI
COLIN Alain François
DoB: 1960-05-11
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Bertrand 91410 Dourdan FRANCE
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
5109387 820034197 @Company
@Persons
@UBO
@INPI
GOUDET SALICHON Anne-Solange Rose Marie Raymonde Dieudonnée
DoB: 1960-11-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5119811 307033480 @Company
@Persons
@UBO
@INPI
GOUDET SALICHON Anne-Solange Rose Marie Raymonde Dieudonnée
DoB: 1960-11-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
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
9131806 341792448 @Company
@Persons
@UBO
@INPI
COLIN Alain
DoB: 1960-06-11
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Paul Claudel 59700 Marcq-en-Baroeul France
9139625 419446034 @Company
@Persons
@UBO
@INPI
COLIN Alain
DoB: 1960-06-11
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue de Jemmapes 59000 Lille France yes
@Cadastre
@Geotag
10803218 803760529 @Company
@Persons
@UBO
@INPI
COLIN Alain Marcel Claude
DoB: 1960-06-11
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Paul Claudel 59700 Marcq-en-Barœul France
15453919 843268483 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marc
DoB: 1960-08-28
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin de Colin 38380 Miribel-les-Échelles 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.