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 1969-05-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20117 832414908 @Company
@Persons
@UBO
@INPI
FARAUT COLIN Catherine Léodie
DoB: 1969-06-25
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Clapières Saint-Blaise 5100 Briançon France
244398 484510680 @Company
@Persons
@UBO
@INPI
L'HER COLIN Patricia
DoB: 1969-11-21
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse des Robines 85300 Challans France
650855 478794837 @Company
@Persons
@UBO
@INPI
COLIN Christine
DoB: 1969-04-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE LA MAIRIE 63880 OLLIERGUES FRANCE
810969 452062417 @Company
@Persons
@UBO
@INPI
COLIN BALLORIN Valérie Véronique Marie
DoB: 1969-10-27
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 les Mas du Golfe 83310 Grimaud FRANCE
1428910 452165632 @Company
@Persons
@UBO
@INPI
FOURCADE COLIN Isabelle
DoB: 1969-01-09
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Chemin du Seilhan 32000 AUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612994 530737949 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1969-05-09
PoB: Roanne (42300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 QU JEAN BAPTISTE SIMON 69270 Fontaines-sur-Saône FRANCE
1655371 488393935 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1969-05-09
PoB: ROANNE(42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DE FINLANDE 69300 Caluire-et-Cuire FRANCE
2139995 421092305 @Company
@Persons
@UBO
@INPI
COLIN Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury sur Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2139996 421092305 @Company
@Persons
@UBO
@INPI
COLIN Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury sur Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332449 491769337 @Company
@Persons
@UBO
@INPI
Colin Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
3974243 352856348 @Company
@Persons
@UBO
@INPI
MISEREAVERE LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Swan Court WATERMAN'S Business P Kingsbury Cresecent 0 ROYAUME-UNI
4904645 449752971 @Company
@Persons
@UBO
@INPI
DE FILIPPIS COLIN Anna
DoB: 1969-08-28
PoB: San Savero Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Chemin Pied Chardon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4911231 488393935 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1969-05-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5013878 491029914 @Company
@Persons
@UBO
@INPI
COLIN Pascal Gérard
DoB: 1969-05-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Finlande 69300 Caluire-et-Cuire France
5023346 398712141 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yan
DoB: 1969-09-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Colin 69100 Villeurbanne France
5023347 398712141 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yan
DoB: 1969-09-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Colin 69100 Villeurbanne France
5073392 514443670 @Company
@Persons
@UBO
@INPI
COLIN Pascal Gérard
DoB: 1969-05-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Finlande 69300 Caluire-et-Cuire France
6039793 449299494 @Company
@Persons
@UBO
@INPI
COLIN POUVREAU Isabelle Jacqueline
DoB: 1969-02-13
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Spais 44140 La Planche France yes
@Cadastre
@Geotag
6077015 423323047 @Company
@Persons
@UBO
@INPI
COLIN POUVREAU Isabelle Jacqueline
DoB: 1969-02-13
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Spais 44140 La Planche France
7288897 531596401 @Company
@Persons
@UBO
@INPI
COLIN Fabrice Jean-Jacques
DoB: 1969-09-28
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Rôtisseurs 51300 Vitry-le-François France
7288898 531596401 @Company
@Persons
@UBO
@INPI
COLIN Fabrice Jean-Jacques
DoB: 1969-09-28
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue des Rôtisseurs 51300 Vitry-le-François France
7612113 520824822 @Company
@Persons
@UBO
@INPI
FARAUT COLIN Catherine
DoB: 1969-06-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint Blaise Les Clapières 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612114 520824822 @Company
@Persons
@UBO
@INPI
FARAUT COLIN Catherine
DoB: 1969-06-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Saint Blaise Les Clapières 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623695 482565553 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1969-11-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes 61450 La Ferrière-aux-Etangs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624180 797904679 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1969-11-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Les Landes 61450 La Ferrière aux Etangs FRANCE
7633231 503144354 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1969-11-09
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE 61450 LA FERRIERE-AUX-ETANGS FRANCE
7942600 808449995 @Company
@Persons
@UBO
@INPI
COLIN SCHOOR Emmanuelle
DoB: 1969-01-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 A Chemin aux Boeufs 78121 Crespières FRANCE
9095348 481021350 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1969-01-03
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 28100 Dreux France
9378125 318606688 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1969-09-22
PoB: DJIBOUTI ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE TY BRAS PLOUEZOCH 29252 PLOUEZOCH FRANCE
9390015 319473153 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1969-09-22
PoB: DJIBOUTI ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE TY BRAS PLOUEZOCH 29252 PLOUEZOCH FRANCE
10057759 413056607 @Company
@Persons
@UBO
@INPI
LEGER Luc, François
DoB: 1969-09-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Pierre-Arnaud Colin 41100 Villiers-sur-Loir FRANCE yes
@Cadastre
@Geotag
10109775 524773082 @Company
@Persons
@UBO
@INPI
RAMELLI COLIN Cécile
DoB: 1969-05-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Etats 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10109776 524773082 @Company
@Persons
@UBO
@INPI
RAMELLI COLIN Cécile
DoB: 1969-05-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Etats 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10129072 822349643 @Company
@Persons
@UBO
@INPI
COLIN Sylvain
DoB: 1969-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Metz 54280 Brin sur seille FRANCE
10129073 822349643 @Company
@Persons
@UBO
@INPI
COLIN Sylvain
DoB: 1969-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 rue de Metz 54280 Brin sur seille FRANCE
10518921 802420067 @Company
@Persons
@UBO
@INPI
MANGENOT COLIN Isabelle
DoB: 1969-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Fosse Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518922 802420067 @Company
@Persons
@UBO
@INPI
MANGENOT COLIN Isabelle
DoB: 1969-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Petite Fosse Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666254 393837422 @Company
@Persons
@UBO
@INPI
ACHARD COLIN Clothilde Angèle Marie-Rose
DoB: 1969-08-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jean boisselier 10600 La Chapelle-Saint-Luc FRANCE
11215975 507937670 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc René Léon
DoB: 1969-03-29
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jaunais 44320 Frossay France
15721913 823626486 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1969-05-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Saint-Jacques 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag

 

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.