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 1966-07-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592528 500893607 @Company
@Persons
@UBO
@INPI
HENRY COLIN Marie-Laure
DoB: 1966-07-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Aristide Briand 54210 Saint-Nicolas-de-Port FRANCE
1574287 392770707 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1966-10-24
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue DU BOIS CATINAT 95210 Saint-Gratien FRANCE
1574288 392770707 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1966-10-24
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DU BOIS CATINAT 95210 Saint-Gratien FRANCE
2536336 813144649 @Company
@Persons
@UBO
@INPI
Douglas Ross Colin Stuart
DoB: 1966-09-21
PoB: Durban AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Richer 75009 Paris 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
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
2825376 521257956 @Company
@Persons
@UBO
@INPI
SENGMANY Nivakone
DoB: 1966-07-22
PoB: Vientiane
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alexandre Colin 45380 La Chapelle-saint-Mesmin France
2825377 521257956 @Company
@Persons
@UBO
@INPI
SENGMANY Nivakone
DoB: 1966-07-22
PoB: Vientiane
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Alexandre Colin 45380 La Chapelle-saint-Mesmin France
2885110 521352443 @Company
@Persons
@UBO
@INPI
SENGMANY Nivakone
DoB: 1966-07-22
PoB: Ventiane
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alexandre Colin 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
4875064 509204509 @Company
@Persons
@UBO
@INPI
MCGUCKIN Colin
DoB: 1966-10-18
PoB: Ballymena Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Condorcet Buvin - Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
6696678 523621647 @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 yes
@Cadastre
@Geotag
6696679 523621647 @Company
@Persons
@UBO
@INPI
COLIN Mickaël
DoB: 1966-12-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sterlen 29270 Motreff FRANCE yes
@Cadastre
@Geotag
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
8378664 818647323 @Company
@Persons
@UBO
@INPI
ABRAMOVA COLIN Ekaterina
DoB: 1966-04-16
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mausoléo 20222 Brando FRANCE
8378665 818647323 @Company
@Persons
@UBO
@INPI
ABRAMOVA COLIN Ekaterina
DoB: 1966-04-16
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Mausoléo 20222 Brando 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
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
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
10120230 500893607 @Company
@Persons
@UBO
@INPI
HENRY COLIN Marie-Laure
DoB: 1966-07-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Aristide Briand 54210 Saint-Nicolas-de-Port FRANCE
10120231 500893607 @Company
@Persons
@UBO
@INPI
HENRY COLIN Marie-Laure
DoB: 1966-07-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue Aristide Briand 54210 Saint-Nicolas-de-Port FRANCE
10983284 504472051 @Company
@Persons
@UBO
@INPI
COLIN Jean Luc
DoB: 1966-05-03
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA FOSSE 13 62410 HULLUCH 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
11551855 479739815 @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
13000462 488151291 @Company
@Persons
@UBO
@INPI
COLIN Isabelle, Monique
DoB: 1966-04-26
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande Rue 70310 Esmoulières 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
13605987 390094951 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1966-04-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Baptiste Clément 26120 Chabeuil France
13675534 390094951 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1966-04-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Baptiste Clément 26120 Chabeuil France
13709079 378078919 @Company
@Persons
@UBO
@INPI
COLIN PROT Carole
DoB: 1966-12-18
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Moulin 88140 St Ouen les Parey France
13709094 378144695 @Company
@Persons
@UBO
@INPI
PROT COLIN Carole, Jacqueline
DoB: 1966-12-18
PoB: ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 lotissement les Papayers 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14156541 399735331 @Company
@Persons
@UBO
@INPI
Wilson Colin
DoB: 09/12/1966
PoB: Glasgow ROYAUME-UNI
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Hindleap Corner, Priory Road RH 18 5JF Forest Row 0 Royaume-Uni
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
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
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
15821177 427467808 @Company
@Persons
@UBO
@INPI
TAISNE COLIN Chantal
DoB: 1966-12-22
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin des Garennes 69280 Marcy-l'Étoile FRANCE
15965224 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.