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 1964-05-09 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40412 732035753 @Company
@Persons
@UBO
@INPI
WHITE COLIN
DoB: 1964-05-29
PoB: HARLINGTON (GB)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 BROOMCLOSE TEDDINGTON 0 9RG (ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
48937 582088159 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard Edouard-Vaillant 92100 Boulogne-Billancourt France
504566 831278866 @Company
@Persons
@UBO
@INPI
COLIN Bruno Roger
DoB: 1964-09-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue de la Taille aux Renards 37250 Montbazon 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
1356671 501049837 @Company
@Persons
@UBO
@INPI
MEECHAN Colin James
DoB: 1964-06-09
PoB: EDINBURGH (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Seton East - EH32 OUD 1 Avenue Laburnum LOTHIAN 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356672 501049837 @Company
@Persons
@UBO
@INPI
MEECHAN Colin James
DoB: 1964-06-09
PoB: EDINBURGH (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Seton East - EH32 OUD 1 Avenue Laburnum LOTHIAN 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479369 652820960 @Company
@Persons
@UBO
@INPI
GUY François,Jean, Gilbert
DoB: 1964-06-19
PoB: BESANCON
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 RUE COLIN 25300 PONTARLIER FRANCE
1482553 508748043 @Company
@Persons
@UBO
@INPI
GUY François
DoB: 1964-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Colin 25300 Pontarlier FRANCE
1505147 753840941 @Company
@Persons
@UBO
@INPI
GUY François
DoB: 1964-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 rue Colin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1898455 420490922 @Company
@Persons
@UBO
@INPI
FLAVIUS INVESTISSEMENTS
DoB: 409949716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue MOontaigne 75008 Paris France
2103663 328478094 @Company
@Persons
@UBO
@INPI
COLIN PHILIPPE
DoB: 1964-05-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 boulevard de la Republique 92210 St Cloud France
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
2656324 509129268 @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
3178169 821039799 @Company
@Persons
@UBO
@INPI
COLIN MATHA Isabelle Christine
DoB: 1964-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Parc du manoir 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3178170 821039799 @Company
@Persons
@UBO
@INPI
COLIN MATHA Isabelle Christine
DoB: 1964-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Parc du manoir 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3195359 498973205 @Company
@Persons
@UBO
@INPI
COLIN MATHA Isabelle Christine
DoB: 1964-09-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Parc du Manoir 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3516410 493704373 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1964-05-09
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Gambetta le Versailles B2 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3516411 493704373 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1964-05-09
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Gambetta le Versailles B2 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605845 510811144 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1964-05-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1030 Route de Salornay 71870 Hurigny France
7213275 814361507 @Company
@Persons
@UBO
@INPI
COLIN Claude, Patrick
DoB: 1964-09-21
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 chemin rural de Laouserai 40990 Saint-Paul-les-Dax FRANCE
7289445 351187232 @Company
@Persons
@UBO
@INPI
COLIN SCHOELLEN Odile Henriette Marguerite
DoB: 1964-09-15
PoB: 54039 Baccarat (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme des Longs Echanges 55800 Nettancourt France yes
@Cadastre
@Geotag
7344612 440309664 @Company
@Persons
@UBO
@INPI
GRIBBELL Paul John
DoB: 1964-09-17
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GENERAL COLIN 78400 CHATOU FRANCE yes
@Cadastre
@Geotag
8059736 694801366 @Company
@Persons
@UBO
@INPI
COLIN Bruno Roger
DoB: 1964-09-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue de la Taille aux Renards 37250 Montbazon 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
10109773 524773082 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1964-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Etats 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10109774 524773082 @Company
@Persons
@UBO
@INPI
COLIN Jean-Claude
DoB: 1964-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Etats 54000 Nancy 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
10532104 332964022 @Company
@Persons
@UBO
@INPI
COLIN MUNIER Martine, Paulette
DoB: 1964-02-12
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
25 Les Auvernelles 88230 Plainfaing FRANCE
10727279 382021426 @Company
@Persons
@UBO
@INPI
SERRA NEE COLIN SYLVIE CHRISTIANE JEANNIN
DoB: 1964-11-20
PoB: NEW YORK (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 CHEMIN DU VAL DE POME VILLA ARISTEE 6140 Biot FRANCE
11515618 482092392 @Company
@Persons
@UBO
@INPI
COLIN CHASSIGNOLLE Veronique
DoB: 1964-01-21
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES VIGNES BLANCHES 21410 FLEUREY SUR OUCHE FRANCE yes
@Cadastre
@Geotag
11885289 753936129 @Company
@Persons
@UBO
@INPI
RICKETTS Colin Michael
DoB: 1964-08-16
PoB: NEWBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Chemin de Caguerasset 13190 Allauch FRANCE
14159584 842426769 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 19/05/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
118 boulevard de la République 92210 Saint-Cloud France
15863570 842426769 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 19/05/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
118 boulevard de la République 92210 Saint-Cloud 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.