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 1966-02-05 found 33 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
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
3550297 502459761 @Company
@Persons
@UBO
@INPI
COLIN Manuel
DoB: 1966-04-17
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 Chemin de la Peyranne 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3550298 502459761 @Company
@Persons
@UBO
@INPI
COLIN Manuel
DoB: 1966-04-17
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Chemin de la Peyranne 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3550299 502459761 @Company
@Persons
@UBO
@INPI
CAGNOL COLIN Christine
DoB: 1966-10-11
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Chemin de la Peyranne 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3614970 422909192 @Company
@Persons
@UBO
@INPI
COLIN Michel Pierre Dominique
DoB: 1966-02-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ST NICOLAS RUE DU FG ST NICOLAS 21200 Beaune France
4121408 818251845 @Company
@Persons
@UBO
@INPI
PITOLLET COLIN Lydie Marie Edith
DoB: 1966-10-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Mozart 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
4121409 818251845 @Company
@Persons
@UBO
@INPI
PITOLLET COLIN Lydie Marie Edith
DoB: 1966-10-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Mozart 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
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
5064689 511058216 @Company
@Persons
@UBO
@INPI
COLIN Patrice Jean-Michel Maurice
DoB: 1966-03-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Foch 17500 Jonzac France
5221537 394624894 @Company
@Persons
@UBO
@INPI
COLIN Christian Michel
DoB: 1966-02-05
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE JEAN JAURES 0 03 LURCY LEVIS FRANCE
6695907 510164684 @Company
@Persons
@UBO
@INPI
ELLUL Frédéric Robert Marcel
DoB: 1966-04-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Huriau Colin 51500 Ville en selve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822423 453274193 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1966-03-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Foch 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829081 819567363 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1966-03-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Foch 17500 Jonzac FRANCE
7150285 412573016 @Company
@Persons
@UBO
@INPI
COLIN Isabelle
DoB: 1966-04-30
PoB: 42 LE COTEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DU GENERAL DE GAULLE 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7839714 803916162 @Company
@Persons
@UBO
@INPI
COLIN GOURLIN Véronique
DoB: 1966-09-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 clos de la croix buissée 78770 Thoiry FRANCE
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
9897743 428792113 @Company
@Persons
@UBO
@INPI
COLIN HERMANT Catherine
DoB: 1966-02-26
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "L'ESNAUDIERE" 49220 VERN D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10085553 438460172 @Company
@Persons
@UBO
@INPI
COLIN Patrice Jean-Michel Maurice
DoB: 1966-03-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VITTEL 54630 FLAVIGNY SUR MOSELLE FRANCE
10117329 329777635 @Company
@Persons
@UBO
@INPI
COLIN MARSAL Marielle Bernadette
DoB: 1966-07-02
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 GRANDE RUE 54540 MONTIGNY FRANCE
10153649 421634924 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1966-06-15
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Rasselins 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
11052918 421815622 @Company
@Persons
@UBO
@INPI
DALLE Christophe
DoB: 1966-09-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE GUSTAVE COLIN ARRAS 62000 ARRAS FRANCE
11320205 414912717 @Company
@Persons
@UBO
@INPI
JEANNIER BOUHAN Nathalie Claude Colette Alice
DoB: 1966-02-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Colin 25370 Rochejean France
11328997 494322118 @Company
@Persons
@UBO
@INPI
COLIN BEFFY Catherine Jacqueline
DoB: 1966-12-03
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Grande Rue 39190 Cousance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328999 494322118 @Company
@Persons
@UBO
@INPI
COLIN BEFFY Catherine Jacqueline
DoB: 1966-12-03
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Grande Rue 39190 Cousance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482907 488296849 @Company
@Persons
@UBO
@INPI
DESSEREY Thierry Didier
DoB: 1966-03-30
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALEXIS COLIN 21150 VENAREY LES LAUMES FRANCE
13010372 450784137 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1966-02-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Porte des Prés 71250 Cluny 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
14694518 443253091 @Company
@Persons
@UBO
@INPI
LEBRUN COLIN Caroline
DoB: 1966-03-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Monier 26600 Tain-l'Hermitage France
15598508 750748634 @Company
@Persons
@UBO
@INPI
COLIN Gilles, Jean-Marc
DoB: 1966-05-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue du Haut de Scelipre 54300 Vitrimont FRANCE
16158359 537773178 @Company
@Persons
@UBO
@INPI
COLIN Mickaël
DoB: 1966-12-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sterlen 29270 Motreff 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.