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 1971-04-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3768397 518167861 @Company
@Persons
@UBO
@INPI
COLIN Anne-Christine
DoB: 1971-11-22
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Appenaud 52500 Champsevraine FRANCE
3777543 414482059 @Company
@Persons
@UBO
@INPI
COLIN Anne-Christine
DoB: 1971-11-22
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Baron de l'Horme 52500 Bussières-les-Belmont FRANCE
4490149 488069337 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Pierre Frédéric
DoB: 1971-06-04
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Lavoir 22450 Hengoat FRANCE
4521481 795176700 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Pierre Frédéric
DoB: 1971-06-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir 22450 Hengoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521482 795176700 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Pierre Frédéric
DoB: 1971-06-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir 22450 Hengoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521483 795176700 @Company
@Persons
@UBO
@INPI
BODET COLIN Sandrine Claude
DoB: 1971-02-04
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir 22450 Hengoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529558 532370699 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Pierre Frédéric
DoB: 1971-06-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir 22450 Hengoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529559 532370699 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Pierre Frédéric
DoB: 1971-06-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lavoir 22450 Hengoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529560 532370699 @Company
@Persons
@UBO
@INPI
BODET COLIN Sandrine Claude
DoB: 1971-02-04
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lavoir 22450 Hengoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856099 805233970 @Company
@Persons
@UBO
@INPI
MARTIN Axel
DoB: 1971-05-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
4985464 521544643 @Company
@Persons
@UBO
@INPI
COLIN RAMOLINO DE COLL ALTO Gwenaelle
DoB: 1971-05-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 C Chemin des Terres 69210 Lentilly France
4985467 521544643 @Company
@Persons
@UBO
@INPI
COLIN RAMOLINO DE COLL ALTO Gwenaelle
DoB: 1971-05-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 C Chemin des Terres 69210 Lentilly France
5344470 751614629 @Company
@Persons
@UBO
@INPI
COLIN Arnaud
DoB: 1971-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Bis Passage Colas 14000 Caen FRANCE
9372224 517852778 @Company
@Persons
@UBO
@INPI
AUGUIN COLIN Marie-Christine Isabelle Jacqueline
DoB: 1971-06-22
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Théodore Botrel 29790 Pont-Croix FRANCE
10411125 812683449 @Company
@Persons
@UBO
@INPI
DAURE COLIN Caroline Maéva Catherine
DoB: 1971-08-16
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jean Jaurès 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590228 479369431 @Company
@Persons
@UBO
@INPI
COLIN Jérôme Jean Claude
DoB: 1971-02-05
PoB: 54039 Baccarat (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1360 Avenue Louis Frédéric Ducros 7130 Saint-Péray France
11513096 794345751 @Company
@Persons
@UBO
@INPI
COLIN Pierre, Henri, Julien
DoB: 1971-05-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Olympe de Gouges 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12358379 532643343 @Company
@Persons
@UBO
@INPI
COLIN MONSALLIER Sarah Henriette
DoB: 1971-03-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Frédéric Passy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185154 809915770 @Company
@Persons
@UBO
@INPI
COLIN Philippe William
DoB: 1971-04-22
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Pierre Et Marie Curie 77660 Saint-Jean-les-Deux-Jumeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185155 809915770 @Company
@Persons
@UBO
@INPI
COLIN Philippe William
DoB: 1971-04-22
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Pierre Et Marie Curie 77660 Saint-Jean-les-Deux-Jumeaux France yes
@Cadastre
@Geotag
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.