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 1966-01-01 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166364 478794837 @Company
@Persons
@UBO
@INPI
COLIN RODARY Maryvonne
DoB: 1966-05-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRAVIERES NORD 63116 BEAUREGARD L EVEQUE FRANCE
211335 808580013 @Company
@Persons
@UBO
@INPI
HITCH Colin Léonard
DoB: 1966-01-05
PoB: SINGAPORE SINGAPOUR
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bridgwater Ta25 2an Bare Ash Cottage Enmore 0 UNITED KINGDOM ROYAUME-UNI
650857 478794837 @Company
@Persons
@UBO
@INPI
COLIN RODARY Maryvonne
DoB: 1966-05-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRAVIERES NORD 63116 BEAUREGARD L EVEQUE FRANCE
1497494 778356451 @Company
@Persons
@UBO
@INPI
GAEC DES LISIERES
DoB: 341916591
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin Communal de Fallerans 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497495 778356451 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1966-05-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue DU GUILLON 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1636232 804184844 @Company
@Persons
@UBO
@INPI
COLIN DESSENA Valérie, Claudine
DoB: 1966-01-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE L HOTEL DE VILLE 95420 Magny-en-Vexin FRANCE
2040277 344092093 @Company
@Persons
@UBO
@INPI
FERAUD COLIN Sandrine
DoB: 1966-06-01
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Gaston Jourdon 27930 Gravigny France
2595391 307711507 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1966-07-01
PoB: Saint Die (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Shire 76850 Bosc-le-Hard France
2760877 443930136 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1966-10-18
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue des Lauriers 34850 Pinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816675 817977564 @Company
@Persons
@UBO
@INPI
COLIN LAGASSE Laurence Marie-Line Françoise
DoB: 1966-07-27
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fontaines 45110 Chateauneuf Sur Loire France
2835068 491391439 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1966-01-18
PoB: 22136 LOUDEAC (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Réunion 92500 Rueil-Malmaison France
2835069 491391439 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1966-01-18
PoB: 22136 LOUDEAC (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Réunion 92500 Rueil-Malmaison France
3012322 401380621 @Company
@Persons
@UBO
@INPI
COLIN KIEFFER Laurence
DoB: 1966-03-21
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Du Timois 54112 Gibeaumeix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176782 808580013 @Company
@Persons
@UBO
@INPI
HITCH Colin Léonard
DoB: 1966-01-05
PoB: SINGAPORE SINGAPOUR
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bare Ash Cottage Enmore BRIDGWATER TA25 2AN 0 UNITED KINGDOM ROYAUME-UNI
3427061 483696928 @Company
@Persons
@UBO
@INPI
DUFONT COLIN Véronique Patricia Claudette
DoB: 1966-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard des Ferrières 83490 Le Muy FRANCE
3533451 420928855 @Company
@Persons
@UBO
@INPI
COLIN Manuel
DoB: 1966-04-17
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue GAL MAGNAN LES VERGERS DU CHATEAU BT B 83210 Solliès-Pont FRANCE
4864726 499216489 @Company
@Persons
@UBO
@INPI
DOGNIN Laurent
DoB: 1966-01-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Colin 69100 Villeurbanne France
6377403 824856546 @Company
@Persons
@UBO
@INPI
HANCOCK Colin
DoB: 1966-09-03
PoB: WESTMINSTER ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
118Bis Rue des Ecus 33110 Le Bouscat FRANCE
7826389 433339330 @Company
@Persons
@UBO
@INPI
COLIN GOURLIN Véronique
DoB: 1966-09-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Clos de la Croix Buissée 78770 Thoiry FRANCE
7875541 819761040 @Company
@Persons
@UBO
@INPI
COLIN Nathalie Lea Geraldine
DoB: 1966-01-26
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Normande 78490 MONTFORT L'AMAURY FRANCE
8576941 825147788 @Company
@Persons
@UBO
@INPI
AYGAR Haydar
DoB: 1966-01-01
PoB: Yerkoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Colin 71400 Autun FRANCE
8578114 433113446 @Company
@Persons
@UBO
@INPI
ASTIER Jean Damien Regis
DoB: 1966-07-10
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE COLIN 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
8750771 478794837 @Company
@Persons
@UBO
@INPI
COLIN RODARY Maryvonne
DoB: 1966-05-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRAVIERES NORD 63116 BEAUREGARD L EVEQUE FRANCE
10110446 412396269 @Company
@Persons
@UBO
@INPI
COLIN RUSPINI Frederique Brigitte Marie Danielle
DoB: 1966-01-23
PoB: NEUILLY SUR SEINE-HTS DE SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VIC 54300 LUNEVILLE FRANCE
10282697 440120293 @Company
@Persons
@UBO
@INPI
WILSON Michaël Andrew Colin
DoB: 1966-06-11
PoB: YORK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin de la Viager 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282698 440120293 @Company
@Persons
@UBO
@INPI
WILSON Michaël Andrew Colin
DoB: 1966-06-11
PoB: YORK ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 Chemin de la Viager 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388733 497645614 @Company
@Persons
@UBO
@INPI
COLIN Didier
DoB: 1966-09-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Bouchers 54620 Beuveille France
10426352 444239248 @Company
@Persons
@UBO
@INPI
COLIN THOOR Valérie Ingrid Sabine
DoB: 1966-10-11
PoB: 62225 Clairmarais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit chemin de Cassel 59190 Hazebrouck FRANCE
10501654 440735520 @Company
@Persons
@UBO
@INPI
COLIN Jean Maurice
DoB: 1966-06-23
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 QUAI JEANNE D ARC 88100 SAINT DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
10503458 507920890 @Company
@Persons
@UBO
@INPI
PROT COLIN Carole
DoB: 1966-12-18
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Moulin 88140 Saint-Ouen-les-Parey FRANCE
10512572 378078919 @Company
@Persons
@UBO
@INPI
PROT COLIN Carole
DoB: 1966-12-18
PoB: SAINT-DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MOULIN 88140 SAINT OUEN LES PAREY FRANCE
10513033 792447013 @Company
@Persons
@UBO
@INPI
COLIN Daniel Alphonse
DoB: 1966-01-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Petite Fosse Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE
10518919 802420067 @Company
@Persons
@UBO
@INPI
COLIN Daniel, Alphonse
DoB: 1966-01-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Fosse Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518920 802420067 @Company
@Persons
@UBO
@INPI
COLIN Daniel, Alphonse
DoB: 1966-01-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Petite Fosse Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317084 808433932 @Company
@Persons
@UBO
@INPI
COLIN LANCE Sylvie Adrienne Marthe
DoB: 1966-01-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Forêt Hameau de Grosbuisson 39700 Rochefort-sur-Nenon France
11317086 808433932 @Company
@Persons
@UBO
@INPI
COLIN LANCE Sylvie Adrienne Marthe
DoB: 1966-01-28
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Forêt Hameau de Grosbuisson 39700 Rochefort-sur-Nenon France
13376523 448226035 @Company
@Persons
@UBO
@INPI
COLIN Helene
DoB: 1966-01-02
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU MOULIN A HUILE 84400 APT FRANCE
13429574 529822702 @Company
@Persons
@UBO
@INPI
COLIN Hélène
DoB: 1966-01-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Apt la Petite Mère 84400 Rustrel FRANCE
13605458 307711507 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1966-07-01
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Shire 76850 Bosc-le-Hard France
14246551 831310941 @Company
@Persons
@UBO
@INPI
LAURET Pierre, Colin
DoB: 1966-08-30
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Auguste Langlois Terre sainte 97410 Saint-Pierre France
14443914 451137806 @Company
@Persons
@UBO
@INPI
COLIN Francois
DoB: 1966-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Hochfelden 67270 Duntzenheim FRANCE
14444009 451336309 @Company
@Persons
@UBO
@INPI
COLIN François
DoB: 1966-03-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE HOCHFELDEN 67270 DUNTZENHEIM FRANCE
14526457 840038905 @Company
@Persons
@UBO
@INPI
COLIN François
DoB: 1966-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Hochfelden 67270 Duntzenheim FRANCE yes
@Cadastre
@Geotag
14526458 840038905 @Company
@Persons
@UBO
@INPI
COLIN François
DoB: 1966-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue d'Hochfelden 67270 Duntzenheim FRANCE yes
@Cadastre
@Geotag
15571515 840686976 @Company
@Persons
@UBO
@INPI
COLIN OSTERTAG Christine
DoB: 1966-12-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Fontaine 67140 Barr FRANCE
15571516 840686976 @Company
@Persons
@UBO
@INPI
COLIN OSTERTAG Christine
DoB: 1966-12-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Fontaine 67140 Barr 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.