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 1971-05-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837468 552043481 @Company
@Persons
@UBO
@INPI
GENERALI VIE
DoB: 602062481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1967318 498647973 @Company
@Persons
@UBO
@INPI
COLIN Jean-Michel
DoB: 1971-06-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Séché 75015 Paris France
2251944 824745376 @Company
@Persons
@UBO
@INPI
Pinet David Paul Lucien
DoB: 1971-05-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue Emilien Colin 92150 Suresnes France
2251945 824745376 @Company
@Persons
@UBO
@INPI
Pinet David Paul Lucien
DoB: 1971-05-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Emilien Colin 92150 Suresnes France
2588916 409059953 @Company
@Persons
@UBO
@INPI
COLIN Christophe Maurice
DoB: 1971-07-16
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Stade 91490 Milly-la-Forêt France
3622891 810031203 @Company
@Persons
@UBO
@INPI
GACON COLIN Sandrine
DoB: 1971-11-14
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Verchère 3 Impasse des Lauriers 71470 Romenay France yes
@Cadastre
@Geotag
3622892 810031203 @Company
@Persons
@UBO
@INPI
GACON COLIN Sandrine
DoB: 1971-11-14
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verchère 3 Impasse des Lauriers 71470 Romenay France yes
@Cadastre
@Geotag
4820537 827562299 @Company
@Persons
@UBO
@INPI
EL FASSI COLIN Régine Raymonde
DoB: 1971-04-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Porte Jaune 94120 Fontenay-sous-Bois FRANCE
5331497 490929429 @Company
@Persons
@UBO
@INPI
COLIN Sébastien, Roger, Philippe
DoB: 1971-09-19
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Georges Feydau 14123 Ifs 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
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
6085132 483597159 @Company
@Persons
@UBO
@INPI
LE FUR COLIN Laurence
DoB: 1971-06-14
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue de la Morlière 44700 Orvault France
7155903 538482118 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1971-08-21
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village des Habères 74420 Habere poche FRANCE yes
@Cadastre
@Geotag
7155904 538482118 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1971-08-21
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village des Habères 74420 Habere poche FRANCE yes
@Cadastre
@Geotag
7808755 488952839 @Company
@Persons
@UBO
@INPI
DAVIDSON Colin
DoB: 1971-03-14
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard FERNAND HOSTACHY 78290 Croissy-sur-Seine FRANCE
7811883 492872130 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1971-05-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 Rue de la Gare 78630 Orgeval FRANCE
7811884 492872130 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1971-05-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Rue de la Gare 78630 Orgeval FRANCE
7851907 501780282 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1971-05-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
402 Rue de la Gare 78630 Orgeval FRANCE
7860936 813009669 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1971-05-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Rue de la Gare 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7952570 799160171 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1971-05-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 Rue De la Gare 78630 Orgeval FRANCE
7961691 498444652 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1971-05-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Rue de la Gare 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
10147958 424173979 @Company
@Persons
@UBO
@INPI
COLIN Sylvain Bernard
DoB: 1971-12-14
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 RUE VOISELLE 54200 BRULEY FRANCE
11947884 518707252 @Company
@Persons
@UBO
@INPI
DA SILVA FRANCISCO COLIN Silvia
DoB: 1971-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Montagny 74650 Chavanod France
11975669 803122142 @Company
@Persons
@UBO
@INPI
SA SILVA FRANCISCO COLIN Silvia Dominique
DoB: 1971-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Montagny 74650 Chavanod France
11975670 803122142 @Company
@Persons
@UBO
@INPI
SA SILVA FRANCISCO COLIN Silvia Dominique
DoB: 1971-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Montagny 74650 Chavanod France
12259256 520915349 @Company
@Persons
@UBO
@INPI
COLIN MONSALLIER Sarah Henriette Solange
DoB: 1971-03-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 R FREDERIC PASSY 92200 Neuilly-sur-Seine FRANCE
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
12402216 793847211 @Company
@Persons
@UBO
@INPI
COLIN MONSALLIER Sarah
DoB: 1971-03-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 R FREDERIC PASSY 92200 Neuilly-sur-Seine FRANCE
13178517 824901201 @Company
@Persons
@UBO
@INPI
COLIN Serge Georges
DoB: 1971-02-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Denis Papin 77500 Chelles France
14361648 883327504 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Véronique Claire
DoB: 1971-07-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 B Chemin De la Bretelle ST GILLES LES HAUTS 97435 Saint-Paul France
14361649 883327504 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Véronique Claire
DoB: 1971-07-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Chemin De la Bretelle ST GILLES LES HAUTS 97435 Saint-Paul 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.