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 1963-05-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471599 790138234 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1471600 790138234 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1478904 442359303 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DE LA BRO 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1478905 442359303 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHE. DE LA BRO 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1479581 408197440 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1479582 408197440 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1497992 342361193 @Company
@Persons
@UBO
@INPI
COLIN Thierry,Benoit
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1497993 342361193 @Company
@Persons
@UBO
@INPI
COLIN Thierry,Benoit
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1498721 477891352 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498722 477891352 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510644 499045672 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE LA BRO 25000 BESANCON FRANCE
1510645 499045672 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE LA BRO 25000 BESANCON FRANCE
1520869 310785043 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1684803 514213677 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France yes
@Cadastre
@Geotag
1702020 522145770 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France yes
@Cadastre
@Geotag
1790339 501295000 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France
1790340 501295000 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France
2191624 411753635 @Company
@Persons
@UBO
@INPI
COLIN THIERRY BENOIT
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besancon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2807693 480115385 @Company
@Persons
@UBO
@INPI
COLIN Alain
DoB: 1963-06-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B ALLEE DES BLEUETS LOT LE COLOMBIER 11480 LA PALME FRANCE
4174966 481025302 @Company
@Persons
@UBO
@INPI
COLIN Nicolas Philippe
DoB: 1963-05-20
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7, 11 Place de l'Eglise 91770 Saint-Vrain FRANCE
4174967 481025302 @Company
@Persons
@UBO
@INPI
COLIN Nicolas Philippe
DoB: 1963-05-20
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7, 11 Place de l'Eglise 91770 Saint-Vrain FRANCE
5799259 499144046 @Company
@Persons
@UBO
@INPI
MOREAU NEGRE Christophe
DoB: 1963-10-24
PoB: 46022 BELAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DU PERE COLIN 81500 LAVAUR FRANCE
5995562 823292081 @Company
@Persons
@UBO
@INPI
MARCHAND PHILIPPE
DoB: 1963-08-20
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Ouche Colin 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
9380426 384584645 @Company
@Persons
@UBO
@INPI
COLIN Christiane
DoB: 1963-08-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA PLAGE TELGRUC SUR MER 29560 TELGRUC SUR MER FRANCE
9380427 384584645 @Company
@Persons
@UBO
@INPI
COLIN Christiane
DoB: 1963-08-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA PLAGE TELGRUC SUR MER 29560 TELGRUC SUR MER FRANCE
10266150 478470628 @Company
@Persons
@UBO
@INPI
HARVEY Colin James
DoB: 1963-09-07
PoB: EMSWORTH ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Jacques Todesco Chef Lieu 73210 Peisey-Nancroix FRANCE yes
@Cadastre
@Geotag
10512342 451098024 @Company
@Persons
@UBO
@INPI
COLIN SION Marie France
DoB: 1963-10-20
PoB: 88383 REMIREMONT 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 RUE DES SAULES XONRUPT LONGEMER 88400 FRANCE
10513371 421821216 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1963-05-19
PoB: COMMERCY 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles de Gaulle 88200 Remiremont FRANCE
10832184 519135461 @Company
@Persons
@UBO
@INPI
COLIN Carole Maria Jeanne
DoB: 1963-08-20
PoB: 80062 Beaucamps-le-Vieux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Bois 80430 Laboissiere Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832185 519135461 @Company
@Persons
@UBO
@INPI
COLIN Carole Maria Jeanne
DoB: 1963-08-20
PoB: 80062 Beaucamps-le-Vieux (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bois 80430 Laboissiere Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12827068 441523628 @Company
@Persons
@UBO
@INPI
THEVENIN COLIN Christine
DoB: 1963-07-10
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Carro 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13477796 823292081 @Company
@Persons
@UBO
@INPI
MARCHAND PHILIPPE
DoB: 1963-08-20
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Ouche Colin 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
13477797 823292081 @Company
@Persons
@UBO
@INPI
MARCHAND PHILIPPE
DoB: 1963-08-20
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Ouche Colin 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
13485462 421821216 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1963-05-19
PoB: COMMERCY 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles de Gaulle 88200 Remiremont FRANCE
13690973 412840597 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1963-05-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Rue DE METZ 55160 Haudiomont France
16039013 421821216 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1963-05-19
PoB: COMMERCY 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles de Gaulle 88200 Remiremont 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.