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 1971-04-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3665692 451064695 @Company
@Persons
@UBO
@INPI
RENOULT COLIN Laetitia Virginie
DoB: 1971-02-24
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 DU FOUR BANAL 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886124 341035913 @Company
@Persons
@UBO
@INPI
MARTIN Axel Marie Frédéric
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
4926590 507453934 @Company
@Persons
@UBO
@INPI
SALICHON Grégory Emmanuel
DoB: 1971-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4926591 507453934 @Company
@Persons
@UBO
@INPI
SALICHON Grégory Emmanuel
DoB: 1971-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4926592 507453934 @Company
@Persons
@UBO
@INPI
LE BOURHIS Laurence Dominique
DoB: 1971-07-10
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4977441 808575856 @Company
@Persons
@UBO
@INPI
MARTIN Axel Marie Frédéric
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 yes
@Cadastre
@Geotag
5745243 502449424 @Company
@Persons
@UBO
@INPI
COLIN CHABRIERES Sophie Isabelle
DoB: 1971-04-29
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
lieudit Bellevue 47320 Clairac FRANCE
5769359 789659034 @Company
@Persons
@UBO
@INPI
COLIN Sophie, Isabelle
DoB: 1971-04-29
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Bellevue 47320 Clairac FRANCE yes
@Cadastre
@Geotag
5769360 789659034 @Company
@Persons
@UBO
@INPI
COLIN Sophie, Isabelle
DoB: 1971-04-29
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement Bellevue 47320 Clairac FRANCE yes
@Cadastre
@Geotag
9364929 532029469 @Company
@Persons
@UBO
@INPI
COLIN SELLIN Valérie Annie Maryse
DoB: 1971-03-26
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 résidence Bois de Pleuven 29140 Saint-Yvi 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
9386813 338769383 @Company
@Persons
@UBO
@INPI
COLIN Sandrine
DoB: 1971-04-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Sables Blancs 29900 Concarneau FRANCE
9389891 493935746 @Company
@Persons
@UBO
@INPI
COLIN Lionel, Pierre, Alain
DoB: 1971-09-19
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penhors 29710 Pouldreuzic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389892 493935746 @Company
@Persons
@UBO
@INPI
COLIN Lionel, Pierre, Alain
DoB: 1971-09-19
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Penhors 29710 Pouldreuzic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404608 491039194 @Company
@Persons
@UBO
@INPI
KERLEO COLIN Florence
DoB: 1971-06-25
PoB: 43268 YSSINGEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE DE GOURIN 44300 NANTES FRANCE yes
@Cadastre
@Geotag
9408523 524129533 @Company
@Persons
@UBO
@INPI
COLIN DENIGOT Laure
DoB: 1971-10-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Charles Foucauld 29100 Douarnenez FRANCE
10500409 412529646 @Company
@Persons
@UBO
@INPI
COLIN Thierry Christophe
DoB: 1971-01-02
PoB: HADOL 88
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
88220 HADOL FRANCE yes
@Cadastre
@Geotag
10506312 505128470 @Company
@Persons
@UBO
@INPI
DUMAS COLIN Frédérique
DoB: 1971-02-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de l'Oriquette 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10512724 505128496 @Company
@Persons
@UBO
@INPI
DUMAS COLIN Frédérique
DoB: 1971-02-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de l'Oriquette 88100 Saint-Dié-des-Vosges FRANCE
10533747 533825246 @Company
@Persons
@UBO
@INPI
COLIN Dominique Robert
DoB: 1971-02-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609B Haussey Fosse 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
11221435 349443697 @Company
@Persons
@UBO
@INPI
COLIN Stéphane Daniel
DoB: 1971-11-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Berthaud 93110 Rosny-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11945503 492812888 @Company
@Persons
@UBO
@INPI
MACLEOD Colin Grant
DoB: 1971-10-29
PoB: Glasgow Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Claire Place Isle of Dags E14 8NJ 0 Londres Royaume-Uni
15502109 443716576 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1971-08-21
PoB: 29113 Lanmeur (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route du Plan de Poche les Haberes 2 BÄTIMENT les Bouqueti 74420 Habère-Poche 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.