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 1966-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31928 441125036 @Company
@Persons
@UBO
@INPI
DELAIR MORIZE Florence Christine Jacqueline
DoB: 1966-05-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
184043 441125036 @Company
@Persons
@UBO
@INPI
DELAIR MORIZE Florence Christine Jacqueline
DoB: 1966-05-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
1636293 789953833 @Company
@Persons
@UBO
@INPI
COLIN Valerie, Marie, Francoise, Emmanuelle
DoB: 1966-04-17
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue MARTEL VAUQUELIN 95690 Nesles-la-Vallée FRANCE
1647662 503706574 @Company
@Persons
@UBO
@INPI
COLIN Valérie Marie Françoise Emmanuelle
DoB: 1966-04-17
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place du chateau 95690 Nesles-la-Vallée FRANCE
2495004 440025989 @Company
@Persons
@UBO
@INPI
Colin Jean Christophe
DoB: 1966-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Appert 75116 Paris France yes
@Cadastre
@Geotag
2495006 440025989 @Company
@Persons
@UBO
@INPI
Colin Jean Christophe
DoB: 1966-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Général Appert 75116 Paris France yes
@Cadastre
@Geotag
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
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
4432218 750987042 @Company
@Persons
@UBO
@INPI
COLIN THOOR Valérie Ingrid Sabine
DoB: 1966-10-11
PoB: 62225 Clairmarais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 PETIT CHEMIN DE CASSEL 59190 Hazebrouck France yes
@Cadastre
@Geotag
4432219 750987042 @Company
@Persons
@UBO
@INPI
COLIN THOOR Valérie Ingrid Sabine
DoB: 1966-10-11
PoB: 62225 Clairmarais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 PETIT CHEMIN DE CASSEL 59190 Hazebrouck France 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
7060896 511839938 @Company
@Persons
@UBO
@INPI
COLIN Laurent Marc Philippe
DoB: 1966-07-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande rue 17550 Dolus-d'Oléron 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
8615501 409518651 @Company
@Persons
@UBO
@INPI
COLIN CLAUDEL Myriam
DoB: 1966-06-20
PoB: 88520 Les voivres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Morin 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092612 794686311 @Company
@Persons
@UBO
@INPI
HENRY COLIN Marie-Laure
DoB: 1966-07-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Aristide Briand 54210 Saint-Nicolas-de-Port 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
10321297 403621741 @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

 

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.