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 1965-10-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359760 341565828 @Company
@Persons
@UBO
@INPI
LENFANT Nathalie
DoB: 1965-06-08
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
359761 341565828 @Company
@Persons
@UBO
@INPI
LENFANT Nathalie
DoB: 1965-06-08
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
381686 402508733 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1965-10-02
PoB: Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B route de Milizac 29820 Guilers FRANCE
1941904 522413392 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 1965-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Saintonge 75003 Paris France
1941905 522413392 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 1965-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Saintonge 75003 Paris France
4550198 522952449 @Company
@Persons
@UBO
@INPI
BOLLOT Bertrand
DoB: 1965-11-07
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route Roger Colin 22590 Pordic FRANCE
4550199 522952449 @Company
@Persons
@UBO
@INPI
BOLLOT Bertrand
DoB: 1965-11-07
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route Roger Colin 22590 Pordic FRANCE
5750050 403723950 @Company
@Persons
@UBO
@INPI
MOREAU NEGRE Yann
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750051 403723950 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750656 498908144 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750657 498908144 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5755091 498908615 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
5755092 498908615 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
5798910 498909175 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
5798911 498909175 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
5799260 499144046 @Company
@Persons
@UBO
@INPI
MOREAU NEGRE Yann
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DU PERE COLIN 47360 LAUGNAC FRANCE
5799261 499144046 @Company
@Persons
@UBO
@INPI
MOREAU NEGRE Eric
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DU PERE COLIN 81500 LAVAUR FRANCE
5800904 498907161 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800905 498907161 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Péré Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999891 522054220 @Company
@Persons
@UBO
@INPI
COLIN Francis Alain
DoB: 1965-10-17
PoB: 36103 Luçay-le-Mâle (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal de Lattre de Tassigny 37600 Loches France
7999892 522054220 @Company
@Persons
@UBO
@INPI
COLIN Francis Alain
DoB: 1965-10-17
PoB: 36103 Luçay-le-Mâle (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maréchal de Lattre de Tassigny 37600 Loches France
8559345 339296147 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1965-10-22
PoB: TOURNUS (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA COUDRE" 71440 TRONCHY FRANCE
8885998 531797991 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1965-10-06
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Martinière 35000 Rennes FRANCE
8898165 799681622 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1965-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Martinière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898166 799681622 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1965-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haute Martinière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499967 533630604 @Company
@Persons
@UBO
@INPI
COLIN Emmanuel Christian Pascal
DoB: 1965-07-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de Loriquette 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10499968 533630604 @Company
@Persons
@UBO
@INPI
COLIN Emmanuel Christian Pascal
DoB: 1965-07-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de Loriquette 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10506310 505128470 @Company
@Persons
@UBO
@INPI
COLIN Emmanuel, Christian, Pascal
DoB: 1965-07-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de l'Oriquette 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10506311 505128470 @Company
@Persons
@UBO
@INPI
COLIN Emmanuel, Christian, Pascal
DoB: 1965-07-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin de l'Oriquette 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10533923 532674066 @Company
@Persons
@UBO
@INPI
COLIN Christophe Jean
DoB: 1965-10-25
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 hameau de Mariemont 88430 Arrentés-de-Corcieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533924 532674066 @Company
@Persons
@UBO
@INPI
COLIN Christophe Jean
DoB: 1965-10-25
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 hameau de Mariemont 88430 Arrentés-de-Corcieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287860 792570558 @Company
@Persons
@UBO
@INPI
HUDSON Colin, George, Frederick
DoB: 1965-11-29
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
11290947 530674514 @Company
@Persons
@UBO
@INPI
HUDSON Colin George Frederick
DoB: 1965-11-29
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
14475756 529027930 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1965-12-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Juifs 67000 Strasbourg 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.