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 1967-07-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267966 324263375 @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
3348296 792854580 @Company
@Persons
@UBO
@INPI
COLIN Bernard Serge Gino
DoB: 1967-06-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Route de Turin 6300 Nice FRANCE
3349488 819513193 @Company
@Persons
@UBO
@INPI
COLIN Bernard Sege Gino
DoB: 1967-06-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Etoiles 6000 Nice FRANCE
3402936 330240862 @Company
@Persons
@UBO
@INPI
COLIN Béatrice Angela Maria Denise
DoB: 1967-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Henri Sappia 6100 Nice FRANCE
4856257 428126502 @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
4896170 801550997 @Company
@Persons
@UBO
@INPI
COLIN Stéphane Bruno
DoB: 1967-08-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Pierre Semard 69520 Grigny France
4951154 484438643 @Company
@Persons
@UBO
@INPI
COLIN MORESTIN-CADET Sophie Francine Andrée
DoB: 1967-09-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Route des Aqueducs 69630 Chaponost France
5058094 788633584 @Company
@Persons
@UBO
@INPI
COLIN Cyrille Jacques Marius
DoB: 1967-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Impasse des Perdrix 69124 Colombier-Saugnieu France
6027942 822949368 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
6027943 822949368 @Company
@Persons
@UBO
@INPI
COLIN Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
6071942 316791193 @Company
@Persons
@UBO
@INPI
COLIN LECOMTE Nathalie
DoB: 1967-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alfred Riom 44100 Nantes 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
9404603 491039194 @Company
@Persons
@UBO
@INPI
COLIN KERVAREC Regine
DoB: 1967-06-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 KARN MENEZ GUILLOU 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9404604 491039194 @Company
@Persons
@UBO
@INPI
COLIN KERVAREC Regine
DoB: 1967-06-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 KARN MENEZ GUILLOU 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
10141487 442612362 @Company
@Persons
@UBO
@INPI
COLIN MARION Virginie
DoB: 1967-07-04
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. JEAN COCTEAU 54220 MALZEVILLE FRANCE
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
10529402 450441381 @Company
@Persons
@UBO
@INPI
COLIN Philippe Ludovic
DoB: 1967-07-17
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 RUE HAUTE 88220 HADOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873064 499456200 @Company
@Persons
@UBO
@INPI
WILSON Colin
DoB: 1967-06-19
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 chemin des Arcuires 1250 Montagnat FRANCE
11004749 751223736 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1967-07-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 square Louis Braillé 62110 Hénin-Beaumont FRANCE
11793708 531727436 @Company
@Persons
@UBO
@INPI
COLIN PAULI Karine
DoB: 1967-07-20
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 Avenue de Mazargues 13009 Marseille FRANCE
12709823 528424666 @Company
@Persons
@UBO
@INPI
MARION COLIN Emmanuelle
DoB: 1967-04-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Pourrie Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709824 528424666 @Company
@Persons
@UBO
@INPI
MARION COLIN Emmanuelle
DoB: 1967-04-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 la Pourrie Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183508 440326668 @Company
@Persons
@UBO
@INPI
COLIN Fabrice
DoB: 1967-05-27
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Réveillon 94440 Santeny France
14293137 433622719 @Company
@Persons
@UBO
@INPI
FRANCOISE COLIN Isabelle
DoB: 1967-01-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de la Grande Ourse Résidence Grand Cap Appt 04 - Saint 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424610 404098493 @Company
@Persons
@UBO
@INPI
COLIN VALERIE
DoB: 1967-12-01
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charmery 93000 Bobigny 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.