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 1969-08-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1468974 800613234 @Company
@Persons
@UBO
@INPI
COLIN Frank
DoB: 1969-08-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de Verdun 25130 Villers-le-Lac FRANCE
1842698 485376511 @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
3600208 398503722 @Company
@Persons
@UBO
@INPI
Colin Emmanuel
DoB: 1969-08-19
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VERTE 71700 Tournus France
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
5038826 441125036 @Company
@Persons
@UBO
@INPI
MORIZE Franck
DoB: 1969-08-03
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
5727292 791070238 @Company
@Persons
@UBO
@INPI
CACHELEUX Serge
DoB: 1969-12-30
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Colin Thomas 17 Hameau de Clémence 72000 Le Mans FRANCE
6026594 518054341 @Company
@Persons
@UBO
@INPI
COLIN POUVREAU Isabelle Jacqueline Josette
DoB: 1969-02-13
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Spais 44140 La Planche France yes
@Cadastre
@Geotag
6026595 518054341 @Company
@Persons
@UBO
@INPI
COLIN POUVREAU Isabelle Jacqueline Josette
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
6103478 794873489 @Company
@Persons
@UBO
@INPI
COLIN POUVREAU Isabelle Jacqueline
DoB: 1969-02-13
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Spais 44140 La Planche France yes
@Cadastre
@Geotag
6103479 794873489 @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
5 les Spais 44140 La Planche France yes
@Cadastre
@Geotag
7906437 484945415 @Company
@Persons
@UBO
@INPI
COLIN RENNER Valerie
DoB: 1969-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Crèvecoeur 78790 Septeuil FRANCE
8054489 441370723 @Company
@Persons
@UBO
@INPI
COLIN Romuald Jean René Michel
DoB: 1969-02-07
PoB: 55181 ETAIN (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ile Saint Martin 37420 Huismes France
8657974 423321645 @Company
@Persons
@UBO
@INPI
COLIN Laurence
DoB: 1969-12-08
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Emile Zola 79300 Bressuire FRANCE
8657976 423321645 @Company
@Persons
@UBO
@INPI
COLIN Laurence
DoB: 1969-12-08
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place Emile Zola 79300 Bressuire FRANCE
8932361 824247274 @Company
@Persons
@UBO
@INPI
COLIN BARGUIL Bénédicte
DoB: 1969-08-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue de la Grande Fontenelle 35510 Cesson-Sévigné FRANCE
9342062 514352103 @Company
@Persons
@UBO
@INPI
HAMPTON Colin David
DoB: 1969-12-16
PoB: London ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Shoreham By Sea 12 THE Marlinspike, BN 43, Srd 0 ROYAUME-UNI
10111142 510692361 @Company
@Persons
@UBO
@INPI
COLIN Virginie
DoB: 1969-01-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 avenue du Général Leclerc 54220 Malzéville FRANCE
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
10144874 498873025 @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
10217675 821982352 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10217676 821982352 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10226347 822044103 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226348 822044103 @Company
@Persons
@UBO
@INPI
COLIN DELCAMP Christine Marie-Léone
DoB: 1969-05-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Vialle Longue 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502480 794246918 @Company
@Persons
@UBO
@INPI
COLIN BOLMONT Valérie
DoB: 1969-08-20
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 faubourg d'Epinal 88200 Remiremont FRANCE 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
14812920 800613234 @Company
@Persons
@UBO
@INPI
COLIN Frank
DoB: 1969-08-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Verdun 25130 Villers-le-Lac FRANCE
14812921 800613234 @Company
@Persons
@UBO
@INPI
COLIN Frank
DoB: 1969-08-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Verdun 25130 Villers-le-Lac FRANCE
15485778 431811272 @Company
@Persons
@UBO
@INPI
SPROTT Colin
DoB: 1969-08-10
PoB: Redhill Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Old Rectory, Mill Lane CM98HH ESSEX 0 Salcott Cum Virley Royaume-Uni

 

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.