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 1964-03-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120399 495137804 @Company
@Persons
@UBO
@INPI
COLIN BERTHELOT Jacqueline
DoB: 1964-03-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Hortensias 56400 Auray FRANCE
447705 537420143 @Company
@Persons
@UBO
@INPI
ROBERT PILENDIRAN Sebamalai
DoB: 1964-04-30
PoB: ATCHCHUVELY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
643731 495137804 @Company
@Persons
@UBO
@INPI
COLIN BERTHELOT Jacqueline
DoB: 1964-03-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Hortensias 56400 Auray FRANCE
1258613 494728850 @Company
@Persons
@UBO
@INPI
COUTHIER MAEVSKY Valerie
DoB: 1964-09-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHAMP COLIN 77510 Saint-Denis-lès-Rebais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1258614 494728850 @Company
@Persons
@UBO
@INPI
COUTHIER MAEVSKY Valerie
DoB: 1964-09-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHAMP COLIN 77510 Saint-Denis-lès-Rebais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515357 510991979 @Company
@Persons
@UBO
@INPI
GUY François
DoB: 1964-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Colin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1515358 510991979 @Company
@Persons
@UBO
@INPI
GUY François
DoB: 1964-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Colin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1909865 441520772 @Company
@Persons
@UBO
@INPI
Maigre Colin Fabienne Marie Estelle
DoB: 1964-12-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Tombe-Issoire 75014 Paris France
1909866 441520772 @Company
@Persons
@UBO
@INPI
Maigre Colin Fabienne Marie Estelle
DoB: 1964-12-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Tombe-Issoire 75014 Paris France
2173840 582022265 @Company
@Persons
@UBO
@INPI
LV GROUP
DoB: 335581294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2642104 528015944 @Company
@Persons
@UBO
@INPI
COLIN Fabrice Roger
DoB: 1964-09-20
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE L HOPITAL 26120 Chabeuil France
3206196 309856938 @Company
@Persons
@UBO
@INPI
DAVIES Jacques, Daniel, Felix
DoB: 1964-05-11
PoB: Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Colin 60810 Villers-Saint-Frambourg FRANCE
3310140 383705514 @Company
@Persons
@UBO
@INPI
COLIN Francoise Sylvie
DoB: 1964-01-17
PoB: BOURGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN JAURES 3320 LURCY-LEVIS FRANCE
3489864 428851679 @Company
@Persons
@UBO
@INPI
COLIN Remi
DoB: 1964-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 Avenue AUGUSTE BATTAREL 83200 Toulon FRANCE
3489865 428851679 @Company
@Persons
@UBO
@INPI
COLIN Remi
DoB: 1964-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Avenue AUGUSTE BATTAREL 83200 Toulon FRANCE
4326061 523080042 @Company
@Persons
@UBO
@INPI
COLIN Didier Hervé
DoB: 1964-05-07
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Villecholles 2490 Vermand France
5332656 435108451 @Company
@Persons
@UBO
@INPI
BIS TRINIAC Isabelle Patricia
DoB: 1964-03-14
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frères Colin 14000 Caen FRANCE
5332657 435108451 @Company
@Persons
@UBO
@INPI
BIS TRINIAC Isabelle Patricia
DoB: 1964-03-14
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frères Colin 14000 Caen FRANCE
6270553 379355647 @Company
@Persons
@UBO
@INPI
COLIN BASTIANI Katrine
DoB: 1964-03-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin de la Fontenelle 77123 Le Vaudoué FRANCE yes
@Cadastre
@Geotag
6671106 399780097 @Company
@Persons
@UBO
@INPI
COLIN LANDAIS Béatrice Yolande Yvette
DoB: 1964-07-23
PoB: 37227 Saint-Michel-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Vignaux 37340 Savigné-sur-Lathan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277424 512826561 @Company
@Persons
@UBO
@INPI
MYOTTE COLIN Marylise
DoB: 1964-03-21
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue du Docteur Despres 52100 Saint-Dizier France
7738305 487766545 @Company
@Persons
@UBO
@INPI
THIERCELIN HERVET Anne-Marie-Marcelle
DoB: 1964-05-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE PIERRE ARMAND COLIN 41100 VILLIERS SUR LOIR FRANCE
7753126 508095239 @Company
@Persons
@UBO
@INPI
THIERCELIN HERVET Anne Marie Marcelle
DoB: 1964-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Pierre Armand Colin 41100 Villiers-sur-Loir FRANCE
8521744 315202564 @Company
@Persons
@UBO
@INPI
MORENO GONZALEZ Mariano
DoB: 1964-04-03
PoB: Pozohondo (00) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 chemin du Colin 69370 Saint-Didier-au-mont d'or FRANCE
8941427 549200244 @Company
@Persons
@UBO
@INPI
COLIN Christophe
DoB: 1964-01-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boulevard des Écoles Le Bourg 69380 Charnay FRANCE
9696100 495137804 @Company
@Persons
@UBO
@INPI
COLIN BERTHELOT Jacqueline
DoB: 1964-03-05
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES HORTENSIAS 56400 AURAY FRANCE
9733812 448359687 @Company
@Persons
@UBO
@INPI
COLIN BERTHELOT Jacqueline Marie Claudine
DoB: 1964-03-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 rue des Hortensias 56400 Auray FRANCE
10145285 452735541 @Company
@Persons
@UBO
@INPI
COLIN MARCHAL Anne Marcelle Paule
DoB: 1964-02-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DU GENERAL LECLERC 54850 MESSEIN FRANCE yes
@Cadastre
@Geotag
10293628 804529915 @Company
@Persons
@UBO
@INPI
COLIN COCCHI Nathalie Nicole Jackie
DoB: 1964-03-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin du Calvaire 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10293629 804529915 @Company
@Persons
@UBO
@INPI
COLIN COCCHI Nathalie Nicole Jackie
DoB: 1964-03-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
500 Chemin du Calvaire 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10300508 483800678 @Company
@Persons
@UBO
@INPI
COLIN COCCHI Nathalie Nicole Jackie
DoB: 1964-03-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin du Calvaire 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10681257 481736874 @Company
@Persons
@UBO
@INPI
DETRES COLIN Nathalie Rolande Edilberthe
DoB: 1964-05-22
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LA CHAPELLE LORETTE 10370 VILLENAUXE LA GRANDE FRANCE yes
@Cadastre
@Geotag
11290567 807880331 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Daniel, Alain, Marie
DoB: 1964-04-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 le Clos de l'Eglise Urville-Nacqueville 50460 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11290568 807880331 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Daniel, Alain, Marie
DoB: 1964-04-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 le Clos de l'Eglise Urville-Nacqueville 50460 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11341931 511534059 @Company
@Persons
@UBO
@INPI
EUR ' HOLDING
DoB: 420626574
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Caronnée 39400 Morbier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505231 814409942 @Company
@Persons
@UBO
@INPI
COLIN Jérome
DoB: 1964-12-14
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Buissonnets 39150 Saint-Laurent-En-Grandvaux FRANCE yes
@Cadastre
@Geotag
11524444 800286973 @Company
@Persons
@UBO
@INPI
COLIN Jerome
DoB: 1964-12-14
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Buissonnets 39150 Saint-Laurent-En-Grandvaux FRANCE yes
@Cadastre
@Geotag
11784409 510860901 @Company
@Persons
@UBO
@INPI
COLIN Jean
DoB: 1964-05-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rond-point Henri Fresnay 13008 Marseille FRANCE
12608951 800810269 @Company
@Persons
@UBO
@INPI
COLIN Patricia, Renée, Claude, Jacqueline
DoB: 1964-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bas 76450 Canouville FRANCE
12858198 790920342 @Company
@Persons
@UBO
@INPI
COLIN Jean-Paul
DoB: 1964-05-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue d'Endoume 13007 Marseille FRANCE
13627020 510860901 @Company
@Persons
@UBO
@INPI
COLIN Jean
DoB: 1964-05-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rond-Point Henri Fresnay 13008 Marseille 8e Arrondissement FRANCE
14677385 420626574 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux 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.