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 1966-05-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1810731 337807481 @Company
@Persons
@UBO
@INPI
COLIN GILLES
DoB: 1966-05-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée du Pain de Sucre 54280 Seichamps France
2216296 511424616 @Company
@Persons
@UBO
@INPI
SHEPHERD Colin
DoB: 1966-08-25
PoB: ABDERDEEN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 bis avenue de Wagram 75017 Paris France
3224123 478136369 @Company
@Persons
@UBO
@INPI
BERNI TULLIEZ Corinne Florence
DoB: 1966-08-16
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Rue Colin 60810 Villers-Saint-Frambourg FRANCE
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
3427316 448196261 @Company
@Persons
@UBO
@INPI
COLIN Patrice Michel Jacques
DoB: 1966-08-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard de Fabron 6000 Nice FRANCE
3427317 448196261 @Company
@Persons
@UBO
@INPI
COLIN Patrice Michel Jacques
DoB: 1966-08-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard de Fabron 6000 Nice FRANCE
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
6238695 442898144 @Company
@Persons
@UBO
@INPI
COLIN Nathalie Véronique
DoB: 1966-11-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
App 8 Berkeley CA 94704 0 BERKELEY ETATS-UNIS D'AMERIQUE
7894756 812960268 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1966-05-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Général Sarrail 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7894757 812960268 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1966-05-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Général Sarrail 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
9059830 803833862 @Company
@Persons
@UBO
@INPI
COLIN MOURLON Carole
DoB: 1966-10-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jean Jaurès 59830 Bourghelles France
9666355 449766856 @Company
@Persons
@UBO
@INPI
HORLOCK Colin John
DoB: 1966-10-29
PoB: COLCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANGE COTTAGES HATFIELD BROAD OAK BISHOPS STORTFORD CANTON DU HERTFOR 0 ROYAUME UNI FRANCE
9730246 531557502 @Company
@Persons
@UBO
@INPI
COLIN Erwan Jean-Joseph
DoB: 1966-08-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Ville En Bois 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9730247 531557502 @Company
@Persons
@UBO
@INPI
COLIN Erwan Jean-Joseph
DoB: 1966-08-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Ville En Bois 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9967532 800874372 @Company
@Persons
@UBO
@INPI
COLIN EON Sylvie, Renée, Germaine
DoB: 1966-08-11
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Varennes Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9967533 800874372 @Company
@Persons
@UBO
@INPI
COLIN EON Sylvie, Renée, Germaine
DoB: 1966-08-11
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petites Varennes Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
10021914 511469728 @Company
@Persons
@UBO
@INPI
COLIN Dominique Marie André
DoB: 1966-08-21
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lin 53170 Le bignon-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10021915 511469728 @Company
@Persons
@UBO
@INPI
COLIN Dominique Marie André
DoB: 1966-08-21
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lin 53170 Le bignon-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079388 750916157 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1966-05-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Scelipré 54300 Vitrimont FRANCE
10084899 349495929 @Company
@Persons
@UBO
@INPI
COLIN Gilles Jean-Marc
DoB: 1966-05-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Haut de Scelipré 54300 Vitrimont FRANCE
10084900 349495929 @Company
@Persons
@UBO
@INPI
COLIN Gilles Jean-Marc
DoB: 1966-05-08
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Haut de Scelipré 54300 Vitrimont FRANCE
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
10149202 792644346 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1966-05-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Scelipre 54300 Vitrimont FRANCE
10149203 792644346 @Company
@Persons
@UBO
@INPI
COLIN Gilles
DoB: 1966-05-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Scelipre 54300 Vitrimont FRANCE
10374792 392519310 @Company
@Persons
@UBO
@INPI
RAULET COLIN Isabelle
DoB: 1966-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Juminel 54870 Montigny-sur-Chiers 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
11485358 812965515 @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
11519002 514195932 @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
11540384 492505243 @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
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
16212557 531557502 @Company
@Persons
@UBO
@INPI
COLIN Erwan Jean-Joseph
DoB: 1966-08-24
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De Quehello 56260 Larmor-Plage France
16212558 531557502 @Company
@Persons
@UBO
@INPI
COLIN Erwan Jean-Joseph
DoB: 1966-08-24
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De Quehello 56260 Larmor-Plage 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.