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 1960-07-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23794 377281480 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
23807 418666418 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
81301 538159245 @Company
@Persons
@UBO
@INPI
COLIN GRARD Nadine
DoB: 1960-04-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
708 Chemin De la Daby 83330 Le Beausset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
81302 538159245 @Company
@Persons
@UBO
@INPI
COLIN GRARD Nadine
DoB: 1960-04-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
708 Chemin De la Daby 83330 Le Beausset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3857947 481973121 @Company
@Persons
@UBO
@INPI
COLIN Denis
DoB: 1960-08-19
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Consolation 66190 Collioure France
4832890 349870428 @Company
@Persons
@UBO
@INPI
LADREYT Patricia
DoB: 1960-08-07
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bastides du Colin Lotissement Numéro10 26270 Loriol-sur-Drôme France
5121172 491293916 @Company
@Persons
@UBO
@INPI
SALICHON Jacques
DoB: 1960-12-15
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
5121174 491293916 @Company
@Persons
@UBO
@INPI
SALICHON Jacques
DoB: 1960-12-15
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
5121178 491293916 @Company
@Persons
@UBO
@INPI
GOUDET SALICHON Anne-Solange
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
5549985 790486815 @Company
@Persons
@UBO
@INPI
HART Colin John
DoB: 1960-03-07
PoB: WELWYN GARDEN CITY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Woolgrove Road 564 0B1 Hitchin-Heats Royaume-Uni 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549986 790486815 @Company
@Persons
@UBO
@INPI
HART Colin John
DoB: 1960-03-07
PoB: WELWYN GARDEN CITY ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Woolgrove Road 564 0B1 Hitchin-Heats Royaume-Uni 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6671447 485170823 @Company
@Persons
@UBO
@INPI
COLIN Jams Michel
DoB: 1960-07-27
PoB: MILIANA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue de Vouneuil 86000 Poitiers 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
8290498 414599001 @Company
@Persons
@UBO
@INPI
COLIN Catherine
DoB: 1960-03-02
PoB: Buhl Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Moulin Vieux 31310 Rieux France
9403281 511617078 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403282 511617078 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097393 489682088 @Company
@Persons
@UBO
@INPI
DEMELLE COLIN Pascaline
DoB: 1960-07-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 RUE FRANCOIS RICHARD 54300 LUNEVILLE FRANCE
10112538 812533974 @Company
@Persons
@UBO
@INPI
COLIN Thierry, Jean, Robert
DoB: 1960-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Valserine 54180 Heillecourt FRANCE
10112539 812533974 @Company
@Persons
@UBO
@INPI
COLIN Thierry, Jean, Robert
DoB: 1960-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Valserine 54180 Heillecourt FRANCE
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
10426349 444239248 @Company
@Persons
@UBO
@INPI
COLIN Patrice Gérard Philippe
DoB: 1960-07-07
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Thérouanne 62570 Pihem FRANCE
10426350 444239248 @Company
@Persons
@UBO
@INPI
COLIN Patrice Gérard Philippe
DoB: 1960-07-07
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Thérouanne 62570 Pihem FRANCE
10466579 332833995 @Company
@Persons
@UBO
@INPI
MAQUET COLIN Joëlle
DoB: 1960-07-13
PoB: 62059 Autingues
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Philippe Mallet 62610 Ardres FRANCE yes
@Cadastre
@Geotag
12308536 489925230 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1960-11-07
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de l'Est 92100 Boulogne-Billancourt FRANCE
13066800 794563643 @Company
@Persons
@UBO
@INPI
COLIN Claude
DoB: 1960-07-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Rue DE LA FONTAINE BLEUE 19100 Brive-la-Gaillarde FRANCE
13134542 821848314 @Company
@Persons
@UBO
@INPI
Colin Thomy Gabriella Thérèse Francoise Yvette
DoB: 1960-07-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue des chênes 93290 Tremblay en France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344489 813534047 @Company
@Persons
@UBO
@INPI
BASSON Jean-Patrick Colin
DoB: 1960-12-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Lotissement Jam-Rosats chemin des Badamiers - La Montagne 97417 Saint-Denis France
15831362 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
15928319 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
15928462 334039476 @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
15930749 491293916 @Company
@Persons
@UBO
@INPI
SALICHON Jacques
DoB: 1960-12-15
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
15930750 491293916 @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: gérant
@OCCRP Alef
@WC
55 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15930751 491293916 @Company
@Persons
@UBO
@INPI
SALICHON Jacques
DoB: 1960-12-15
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
15930752 491293916 @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
15932385 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
15933075 827859000 @Company
@Persons
@UBO
@INPI
TAVERNIER Thierry Jacques
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
15933076 827859000 @Company
@Persons
@UBO
@INPI
TAVERNIER Thierry Jacques
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
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.