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 1962-04-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18416 482045473 @Company
@Persons
@UBO
@INPI
CARDINAL Jean Francois
DoB: 1962-01-16
PoB: 59291 Hautmont (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
687 Rue De la Croix Colin 1750 Replonges France
185820 605520071 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949414 605520071 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2505458 751233529 @Company
@Persons
@UBO
@INPI
Wells Colin Nigel
DoB: 1962-11-17
PoB: Wimbledon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Tiffany Close, Wokingham Berkshire RG41 3BN 0 Royaume-Uni
2797878 793162199 @Company
@Persons
@UBO
@INPI
COLIN Joël
DoB: 1962-09-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 chemin des Costes 34140 Mèze FRANCE
4846101 605520071 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4911839 522358514 @Company
@Persons
@UBO
@INPI
ROSE Jean
DoB: 1962-11-22
PoB: 70550 Vesoul (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
5808808 424474609 @Company
@Persons
@UBO
@INPI
COLIN Catherine
DoB: 1962-04-22
PoB: 38066 Châlons (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset France
5839049 482201076 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Fusillés de l'Ecureuil 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5839050 482201076 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Fusillés de l'Ecureuil 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5896754 482200987 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Fusillés de l'Ecureuil 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5896755 482200987 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Fusillés de l'Ecureuil 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
7065560 492517818 @Company
@Persons
@UBO
@INPI
COLIN Joel
DoB: 1962-09-22
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU CELLERY 17890 CHAILLEVETTE FRANCE
7065561 492517818 @Company
@Persons
@UBO
@INPI
COLIN Joel
DoB: 1962-09-22
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue DU CELLERY 17890 CHAILLEVETTE FRANCE
7336311 751353210 @Company
@Persons
@UBO
@INPI
COLIN Joël
DoB: 1962-09-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Cellery 17890 Chaillevette FRANCE
7817651 493533780 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE POULNAIS Christine
DoB: 1962-06-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE MONTESPAN 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7817652 493533780 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE POULNAIS Christine
DoB: 1962-06-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DE MONTESPAN 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7939184 482792272 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE POULNAIS Christine
DoB: 1962-06-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DE MONTESPAN 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7953633 351164132 @Company
@Persons
@UBO
@INPI
COHEN COLIN Virginie
DoB: 1962-06-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3951 monte alto 87501 santa Fe 0 NM ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
9139762 804169530 @Company
@Persons
@UBO
@INPI
COLIN PAVIA Danièle
DoB: 1962-05-03
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93A rue Agache 59310 Orchies France
9342391 801789421 @Company
@Persons
@UBO
@INPI
SAGNES Reine, Fernande
DoB: 1962-03-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Père Colin 81500 Lavaur FRANCE
9342392 801789421 @Company
@Persons
@UBO
@INPI
SAGNES Reine, Fernande
DoB: 1962-03-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Père Colin 81500 Lavaur FRANCE
10080267 537538589 @Company
@Persons
@UBO
@INPI
SOCIETE LORRAINE D'ECONOMIE MIXTE D'AMENAGEMENT URBAIN
DoB: 761800119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue Madame de Vannoz 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10093731 789976180 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1962-08-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Couraux 51500 Taissy FRANCE
10115997 789975281 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1962-08-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Couraux 51500 Taissy FRANCE yes
@Cadastre
@Geotag
11771819 802086959 @Company
@Persons
@UBO
@INPI
PASQUALINI COLIN Marie Françoise
DoB: 1962-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Général Brosset 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11771820 802086959 @Company
@Persons
@UBO
@INPI
PASQUALINI COLIN Marie Françoise
DoB: 1962-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Général Brosset 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13004152 814748836 @Company
@Persons
@UBO
@INPI
ROBBE COLIN Christiane, Lucette, Josette
DoB: 1962-03-22
PoB: 70192 Cugney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Beauregard 70150 Marnay FRANCE
13015470 450663497 @Company
@Persons
@UBO
@INPI
COLIN GOYET Anne-Marie Suzanne Bernadette
DoB: 1962-06-16
PoB: 75118 PARIS XVIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU ECHEVANNE 70100 VESLESMES ECHEVANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582689 605520071 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813453 328790316 @Company
@Persons
@UBO
@INPI
COLIN GAUTIER Caroline
DoB: 1962-10-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 chemin Haut de Roulan 30000 Nîmes FRANCE
14813454 328790316 @Company
@Persons
@UBO
@INPI
COLIN GAUTIER Caroline
DoB: 1962-10-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
434 chemin Haut de Roulan 30000 Nîmes FRANCE
15449380 605520071 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15835800 605520071 @Company
@Persons
@UBO
@INPI
COLIN Catherine Lucienne
DoB: 1962-04-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset 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.