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 1971-05-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761457 799281464 @Company
@Persons
@UBO
@INPI
COLIN Pierre Henri Julien
DoB: 1971-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Olympe de Gouges 71880 Châtenoy-le-Royal France
761458 799281464 @Company
@Persons
@UBO
@INPI
COLIN Pierre Henri Julien
DoB: 1971-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Olympe de Gouges 71880 Châtenoy-le-Royal France
3263885 814789921 @Company
@Persons
@UBO
@INPI
COLIN Franck
DoB: 1971-04-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bisalonne 69210 Saint-Pierre-la-Palud France
5096686 804497741 @Company
@Persons
@UBO
@INPI
COLIN Sandrine
DoB: 1971-08-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Avenue du Val de Saône 69580 Sathonay-Camp France
5645287 517939179 @Company
@Persons
@UBO
@INPI
COLIN HONORE Virginie
DoB: 1971-05-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bretonnière 53200 Daon FRANCE
5802781 522392729 @Company
@Persons
@UBO
@INPI
COLIN Jean-Michel Paul Georges
DoB: 1971-05-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue des Francs Tireurs 38250 Villard-de-Lans France
6550579 442448346 @Company
@Persons
@UBO
@INPI
COLIN COUTURIER Melanie Valerie
DoB: 1971-06-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA GARES 33830 Lugos 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
7156649 443716576 @Company
@Persons
@UBO
@INPI
COLIN Serge
DoB: 1971-08-21
PoB: 29113 LANMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ANCOLIE DES ALPES 74360 ABONDANCE FRANCE
8558412 452050115 @Company
@Persons
@UBO
@INPI
DESPATURE AMATHIEU Chrsitine Patricia Brigitte
DoB: 1971-11-21
PoB: 94019 CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE COLIN 71150 DEMIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10432012 824054407 @Company
@Persons
@UBO
@INPI
BERNARD COLIN Peggy, Marie, Cornélie
DoB: 1971-12-28
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Victorien Sardou 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11492780 407914324 @Company
@Persons
@UBO
@INPI
DESPATURE AMATHIEU Christine Patricia Brigitte
DoB: 1971-11-21
PoB: 94019 CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE COLIN 71150 DEMIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492781 407914324 @Company
@Persons
@UBO
@INPI
DESPATURE AMATHIEU Christine Patricia Brigitte
DoB: 1971-11-21
PoB: 94019 CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE COLIN 71150 DEMIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11523522 433708245 @Company
@Persons
@UBO
@INPI
COLIN Xavier
DoB: 1971-09-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. CARDINAL DE GIVRY 21000 DIJON FRANCE
14522808 834033995 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1971-12-25
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Chapelle 67230 Kogenheim FRANCE
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
15519522 799281464 @Company
@Persons
@UBO
@INPI
COLIN Pierre Henri Julien
DoB: 1971-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Olympe de Gouges 71880 Châtenoy-le-Royal France
15519523 799281464 @Company
@Persons
@UBO
@INPI
COLIN Pierre Henri Julien
DoB: 1971-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Olympe de Gouges 71880 Châtenoy-le-Royal France
15900984 792249120 @Company
@Persons
@UBO
@INPI
COLIN PEREZ Candice Sophie
DoB: 1971-09-27
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Yves Emmanuel Baudoin 6130 Grasse 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.