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 1967-04-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1640621 827498858 @Company
@Persons
@UBO
@INPI
COLIN MARAIS Nathalie
DoB: 1967-05-06
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Boulevard NOTRE DAME 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1858008 562044701 @Company
@Persons
@UBO
@INPI
Colin Le Metayer Christine
DoB: 1967-08-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Raymond Poincaré 75116 Paris France
2242872 749986196 @Company
@Persons
@UBO
@INPI
COLIN JEAN-LUC
DoB: 1967-10-08
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Res Medicis 94150 Rungis France
3057040 820000917 @Company
@Persons
@UBO
@INPI
COLIN BERTRAND Nicole Thérèse Jeanne
DoB: 1967-02-09
PoB: 88094 Châtel-sur-Moselle (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Victor Hugo Lycée A Daudet 30000 Nîmes France yes
@Cadastre
@Geotag
3471732 349832717 @Company
@Persons
@UBO
@INPI
COLIN Patrick
DoB: 1967-04-24
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai St Pierre Le Brusc 83140 Six-Fours-les-Plages FRANCE
4787133 529589962 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1967-10-08
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence Médicis 94150 Rungis FRANCE
4923491 339225500 @Company
@Persons
@UBO
@INPI
BENSEMHOUN WAKNINE Pascale
DoB: 1967-02-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4993953 379264336 @Company
@Persons
@UBO
@INPI
COLIN RAMPON Laurence Danielle Marie-Pierre
DoB: 1967-05-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Docteur Rollet 69100 Villeurbanne France
4993954 379264336 @Company
@Persons
@UBO
@INPI
COLIN RAMPON Laurence Danielle Marie-Pierre
DoB: 1967-05-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Docteur Rollet 69100 Villeurbanne France
5004490 86650041 @Company
@Persons
@UBO
@INPI
DUNN Colin Samuel
DoB: 1967-11-16
PoB: Belfast Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Walcot Place 0 Herne Bay Ct6 7tu Kent Royaume-Uni
5090236 402370373 @Company
@Persons
@UBO
@INPI
BENSEMHOUN WAKNINE Pascale
DoB: 1967-02-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
5110825 490560489 @Company
@Persons
@UBO
@INPI
FREAUD Fabrice Roger Georges
DoB: 1967-02-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Colin 69100 Villeurbanne France
5110826 490560489 @Company
@Persons
@UBO
@INPI
FREAUD Fabrice Roger Georges
DoB: 1967-02-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Colin 69100 Villeurbanne France
5176333 500116447 @Company
@Persons
@UBO
@INPI
COLIN Jacqueline
DoB: 1967-02-16
PoB: Nivelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Alexandre Leleu 59590 Raismes FRANCE yes
@Cadastre
@Geotag
5286724 792947046 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5287032 753893676 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5287088 531582658 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5347179 814036109 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
5347180 814036109 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1967-04-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charlotte Corday 14790 Verson FRANCE
6429019 752427369 @Company
@Persons
@UBO
@INPI
GAULTIER COLIN DE VERDIERE Caroline
DoB: 1967-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Georges Mandel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6672740 520461161 @Company
@Persons
@UBO
@INPI
MCDONNELL MCDONNELL PETER Colin Peter
DoB: 1967-06-24
PoB: ILKLEY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de Moulière 86130 Saint Georges Baillargeaux FRANCE
6695908 510164684 @Company
@Persons
@UBO
@INPI
HENIQUE ELLUL Angélina Renée Maria
DoB: 1967-04-14
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
6756105 791450505 @Company
@Persons
@UBO
@INPI
COLIN Daniel, Pierre, Gilbert, Jean
DoB: 1967-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Vourch Vian 29860 Plabennec FRANCE
6756106 791450505 @Company
@Persons
@UBO
@INPI
COLIN Daniel, Pierre, Gilbert, Jean
DoB: 1967-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Vourch Vian 29860 Plabennec FRANCE
8283426 484695184 @Company
@Persons
@UBO
@INPI
JORE Colin
DoB: 1967-02-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERNET LE BAS 12260 Balaguier-d'Olt France yes
@Cadastre
@Geotag
8953273 493980528 @Company
@Persons
@UBO
@INPI
BRIAND Olivier Stéphane Jérôme
DoB: 1967-04-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Colin 35440 Feins FRANCE
10107843 753618669 @Company
@Persons
@UBO
@INPI
COLIN Magali
DoB: 1967-02-01
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Foch 54110 Crévic FRANCE
10107844 753618669 @Company
@Persons
@UBO
@INPI
COLIN Magali
DoB: 1967-02-01
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Foch 54110 Crévic FRANCE
10141102 530632538 @Company
@Persons
@UBO
@INPI
COLIN Laurent Jocelyn Alain
DoB: 1967-05-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Prouvé 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10141103 530632538 @Company
@Persons
@UBO
@INPI
COLIN Laurent Jocelyn Alain
DoB: 1967-05-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Victor Prouvé 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10493160 429244056 @Company
@Persons
@UBO
@INPI
COLIN Philippe Alain
DoB: 1967-04-02
PoB: BRUYERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BEL AIR 88600 BRUYERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506389 421008848 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1967-04-02
PoB: BRUYERES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BEL AIR 88600 BRRUYERES FRANCE yes
@Cadastre
@Geotag
10512844 451983126 @Company
@Persons
@UBO
@INPI
COLIN Philippe Andre
DoB: 1967-04-02
PoB: BRUYERES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. GAMBETTA 88600 BRUYERES FRANCE
10526338 483673786 @Company
@Persons
@UBO
@INPI
COLIN Philippe Alain
DoB: 1967-04-02
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE GAMBETTA 88600 BRUYERES FRANCE
10904469 389495631 @Company
@Persons
@UBO
@INPI
PERRET COLIN Isabelle
DoB: 1967-02-22
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Baizenas 1710 Thoiry FRANCE
12363517 311244156 @Company
@Persons
@UBO
@INPI
COLIN Jean Luc
DoB: 1967-10-08
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RESIDENCE MEDICIS 94150 Rungis FRANCE
12399369 529990905 @Company
@Persons
@UBO
@INPI
COLIN Bernadette
DoB: 1967-10-17
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pasteur 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13035725 800624793 @Company
@Persons
@UBO
@INPI
COLIN PANNIER Isabelle, Véronique, Liliane
DoB: 1967-05-20
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12320 Sénergues FRANCE
13035726 800624793 @Company
@Persons
@UBO
@INPI
COLIN PANNIER Isabelle, Véronique, Liliane
DoB: 1967-05-20
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12320 Sénergues 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.