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 1961-12-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362156 484495361 @Company
@Persons
@UBO
@INPI
DEVLIN Colin Joseph
DoB: 1961-03-11
PoB: DUBLIN (IRLANDE) IRLANDE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Coutant 16480 Berneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363423 440720878 @Company
@Persons
@UBO
@INPI
DEVLIN Colin Joseph
DoB: 1961-03-11
PoB: DUBLIN (IRLANDE) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coutant 16480 Berneuil FRANCE yes
@Cadastre
@Geotag
1374932 514724764 @Company
@Persons
@UBO
@INPI
DEVLIN Colin Joseph
DoB: 1961-03-11
PoB: Dublin (Irlande) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Aubépines 64600 Anglet FRANCE yes
@Cadastre
@Geotag
1374933 514724764 @Company
@Persons
@UBO
@INPI
DEVLIN Colin Joseph
DoB: 1961-03-11
PoB: Dublin (Irlande) IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Aubépines 64600 Anglet FRANCE yes
@Cadastre
@Geotag
1811049 491561411 @Company
@Persons
@UBO
@INPI
Thomson Colin
DoB: 1961-03-26
PoB: FALKIRK ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
12 Throgmorton Avenue Londres EC2N 2DL 0 Royaume-Uni
4034343 794260042 @Company
@Persons
@UBO
@INPI
DEVLIN Colin
DoB: 1961-03-11
PoB: Dublin IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée des Aubépines 64600 Anglet FRANCE
4040973 794447094 @Company
@Persons
@UBO
@INPI
DEVLIN Colin
DoB: 1961-03-11
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Aubépines 64600 Anglet FRANCE
5299955 490879285 @Company
@Persons
@UBO
@INPI
JAMES COLIN Laurence, Denise, Catherine
DoB: 1961-04-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Chauffernes 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6706657 448833392 @Company
@Persons
@UBO
@INPI
PRIGENT COLIN Anne-Yvonne
DoB: 1961-12-12
PoB: 29178 PLOUDALMEZEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT IZELLA 29830 PLOUDALMEZEAU FRANCE yes
@Cadastre
@Geotag
6706658 448833392 @Company
@Persons
@UBO
@INPI
PRIGENT COLIN Anne-Yvonne
DoB: 1961-12-12
PoB: 29178 PLOUDALMEZEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COAT IZELLA 29830 PLOUDALMEZEAU FRANCE yes
@Cadastre
@Geotag
10100391 524452406 @Company
@Persons
@UBO
@INPI
COLIN Philippe Noël Raymond
DoB: 1961-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Jardins Fleuris 54136 Bouxieres-aux-Dames FRANCE yes
@Cadastre
@Geotag
10100392 524452406 @Company
@Persons
@UBO
@INPI
COLIN Philippe Noël Raymond
DoB: 1961-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Jardins Fleuris 54136 Bouxieres-aux-Dames FRANCE yes
@Cadastre
@Geotag
10105440 441763489 @Company
@Persons
@UBO
@INPI
COLIN Philippe Noël Raymond
DoB: 1961-12-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES JARDINS FLEURIS 54136 BOUXIERES AUX DAMES FRANCE
10116498 335005161 @Company
@Persons
@UBO
@INPI
COLIN Philippe Noel Raymond
DoB: 1961-12-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DU XXe CORPS 54000 NANCY FRANCE
13495513 452844236 @Company
@Persons
@UBO
@INPI
COLIN LYONNE Françoise Yvonne Rose
DoB: 1961-10-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Bois de Claix 38160 Saint-Romans France yes
@Cadastre
@Geotag
13694895 812058659 @Company
@Persons
@UBO
@INPI
COLIN Michel, Robert
DoB: 1961-05-03
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Prat 31770 Colomiers FRANCE
14179426 535327746 @Company
@Persons
@UBO
@INPI
Colin Philipe Alfred Guy
DoB: 07/08/1961
PoB: Rabat MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Isabelle 33110 Le Bouscat France yes
@Cadastre
@Geotag
14790211 849694609 @Company
@Persons
@UBO
@INPI
COLIN Marie-Laure
DoB: 1961-04-02
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route de Saint-Thomas 31410 Lavernose-Lacasse France
15030786 419504253 @Company
@Persons
@UBO
@INPI
WIETRICH COLIN Nadine
DoB: 1961-03-05
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE STRASBOURG SCHIRMECK 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521245 326407731 @Company
@Persons
@UBO
@INPI
COLIN VOVARD Nadine
DoB: 1961-03-18
PoB: 72088 Congé-sur-Orne (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Galeiniere St Symphorien 72240 Bernay-Neuvy-en-Champagne 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.