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 1966-04-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441856 501823066 @Company
@Persons
@UBO
@INPI
COLIN Franck Georges Odile
DoB: 1966-04-23
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue D'Arromanches 94100 Saint-Maur-des-Fossés FRANCE
2650662 502111974 @Company
@Persons
@UBO
@INPI
ROCHAS COLIN Nathalie
DoB: 1966-06-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chênes Verts 26600 Pont-de-l'Isère France
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
4794481 798049581 @Company
@Persons
@UBO
@INPI
COLIN Franck Georges Odile
DoB: 1966-04-23
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue d' Arromanches 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4794482 798049581 @Company
@Persons
@UBO
@INPI
COLIN Franck Georges Odile
DoB: 1966-04-23
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue d' Arromanches 94100 Saint-Maur-des-Fossés 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
7825119 533051892 @Company
@Persons
@UBO
@INPI
STIEF-TAUCH GORRIZ Christine
DoB: 1966-10-31
PoB: VARESE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825120 533051892 @Company
@Persons
@UBO
@INPI
STIEF-TAUCH GORRIZ Christine
DoB: 1966-10-31
PoB: VARESE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825121 533051892 @Company
@Persons
@UBO
@INPI
GORRIZ Alexandre
DoB: 1966-09-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825122 533051892 @Company
@Persons
@UBO
@INPI
GORRIZ Alexandre
DoB: 1966-09-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou 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
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
10491000 531085405 @Company
@Persons
@UBO
@INPI
COLIN Jean-Maurice
DoB: 1966-06-23
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 La Rue 88100 Taintrux 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
10502635 414291393 @Company
@Persons
@UBO
@INPI
COLIN Jean Maurice
DoB: 1966-06-23
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 QUAI JEANNE D ARC 88100 SAINT DIE FRANCE
10506030 423832963 @Company
@Persons
@UBO
@INPI
SARL EUREKA
DoB: 414291393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
595 chemin de la Croix Saint-Georges 88100 Taintrux FRANCE yes
@Cadastre
@Geotag
10506031 423832963 @Company
@Persons
@UBO
@INPI
COLIN Jean-Maurice
DoB: 1966-06-23
PoB: 88413 SAINT DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 LA RUE 88100 Taintrux FRANCE yes
@Cadastre
@Geotag
10506032 423832963 @Company
@Persons
@UBO
@INPI
COLIN Jean-Maurice
DoB: 1966-06-23
PoB: 88413 SAINT DIE 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 LA RUE 88100 Taintrux FRANCE yes
@Cadastre
@Geotag
10535444 431855006 @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
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
12777100 503229676 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1966-04-27
PoB: 92035 La Garenne Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Verdun 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798587 508722477 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1966-04-27
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Verdun 95170 Deuil-la-barre 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
13952189 811920933 @Company
@Persons
@UBO
@INPI
LADISLAS Ketty Reine
DoB: 1966-09-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Lotissement les jardins de la lézarde Colin 97170 Petit-Bourg 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.