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 1972-08-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352447 426680187 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Cyril, Etienne
DoB: 1972-12-04
PoB: Niamey NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Pré des Bonnets Rouges 35000 Rennes FRANCE yes
@Cadastre
@Geotag
512594 432788974 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France
514560 447883661 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 boulevard des Batignolles 75017 Paris France
1314802 493610448 @Company
@Persons
@UBO
@INPI
COLIN Franck
DoB: 1972-12-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36bis rue de Gervilly Secteur de Trigavou 22490 Pleslin-Trigavou FRANCE
1673351 529256885 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
1849700 478042831 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France
2826452 823519822 @Company
@Persons
@UBO
@INPI
PERIGNON Isabelle
DoB: 1972-06-09
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alexandre Colin 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
2826453 823519822 @Company
@Persons
@UBO
@INPI
PERIGNON Isabelle
DoB: 1972-06-09
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Alexandre Colin 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
3490688 478415011 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1972-08-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Anciens Combattants Le Parc des Tamaris 83140 Six-Fours-les-Plages FRANCE
4153314 501582480 @Company
@Persons
@UBO
@INPI
COLIN Catherine Jacqueline Gilberte Odette
DoB: 1972-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande rue 91470 Angervilliers FRANCE yes
@Cadastre
@Geotag
4170571 431645522 @Company
@Persons
@UBO
@INPI
COLIN Catherine Jacqueline Gilberte
DoB: 1972-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CURIE 91300 Leuville-sur-Orge FRANCE
4320586 812360923 @Company
@Persons
@UBO
@INPI
COLIN DIOUY Laurence Roberte Danielle
DoB: 1972-12-16
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de la Boyère Launoy 77510 La Trétoire France
4699409 432788974 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1972-05-08
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue Legendre 75017 Paris FRANCE
5990520 788863934 @Company
@Persons
@UBO
@INPI
COLIN Vincent
DoB: 1972-08-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Héronnière 44000 Nantes France
7034707 440702389 @Company
@Persons
@UBO
@INPI
COLIN Stéphanie
DoB: 1972-02-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE GERARD PHILIPE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7054366 535313878 @Company
@Persons
@UBO
@INPI
BOUTET COLIN Séverine
DoB: 1972-03-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Tilleuls 17290 Thairé FRANCE
7054367 535313878 @Company
@Persons
@UBO
@INPI
BOUTET COLIN Séverine
DoB: 1972-03-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Tilleuls 17290 Thairé FRANCE
7191416 499429637 @Company
@Persons
@UBO
@INPI
COLIN CATTANEO Sandra
DoB: 1972-07-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Sieyès 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359925 809048788 @Company
@Persons
@UBO
@INPI
KELLER COLIN Chrystelle Solange
DoB: 1972-01-30
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fons de Boulays 34150 Puéchabon FRANCE
8054490 441370723 @Company
@Persons
@UBO
@INPI
CLERC COLIN Sophie Emmanuelle
DoB: 1972-05-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ile Saint Martin 37420 Huismes France
9820379 538487448 @Company
@Persons
@UBO
@INPI
COLIN David Jean-Claude
DoB: 1972-08-27
PoB: 83126 LA SEYNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 chemin le collet des abeilles 83136 Néoules FRANCE
10407453 422271858 @Company
@Persons
@UBO
@INPI
COLIN Sébastien Frédéric Dominique
DoB: 1972-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Jean Jaurès 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10510030 535372072 @Company
@Persons
@UBO
@INPI
COLIN RUELLET Céline
DoB: 1972-10-10
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Réchamps 88520 Bertrimoutier FRANCE
10999274 478224025 @Company
@Persons
@UBO
@INPI
LEUSCH Christophe
DoB: 1972-06-26
PoB: LUBUMBASHI CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 BIS RUE GUSTAVE COLIN 62000 ARRAS FRANCE
11038431 491365839 @Company
@Persons
@UBO
@INPI
LEUSCH Christophe
DoB: 1972-06-26
PoB: LUBUMBASHI (CONGO) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124B RUE GUSTAVE COLIN 62000 ARRAS FRANCE
11038432 491365839 @Company
@Persons
@UBO
@INPI
LEUSCH Christophe
DoB: 1972-06-26
PoB: LUBUMBASHI (CONGO) CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124B RUE GUSTAVE COLIN 62000 ARRAS FRANCE
11496594 811100304 @Company
@Persons
@UBO
@INPI
COLIN Pierre Yves
DoB: 1972-08-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de la Murée 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
11528897 485326730 @Company
@Persons
@UBO
@INPI
COLIN Pierre Yves
DoB: 1972-08-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA MUREE 21190 CHASSAGNE MONTRACHET FRANCE
11890368 800131484 @Company
@Persons
@UBO
@INPI
HERPE COLIN Carole Vincente
DoB: 1972-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DES ORPHEONS, LA PARADE HAUTE CHEZ MR ET MME HERPE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11890369 800131484 @Company
@Persons
@UBO
@INPI
HERPE COLIN Carole Vincente
DoB: 1972-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DES ORPHEONS, LA PARADE HAUTE CHEZ MR ET MME HERPE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11989476 822697868 @Company
@Persons
@UBO
@INPI
COLIN PERROUD Florence
DoB: 1972-08-10
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Route De Sonnex 74800 Saint-Laurent France
12390690 602029720 @Company
@Persons
@UBO
@INPI
IMMOBILIERE D'EPONE SA
DoB: 542099635
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
08/10 Avenue EMILE ZOLA 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13331740 503541567 @Company
@Persons
@UBO
@INPI
COLIN KOROSEC Laure
DoB: 1972-08-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 lotissement le Clos de Laure 84170 Monteux FRANCE
14234213 532867892 @Company
@Persons
@UBO
@INPI
COLIN Antoine, Julien, Bertrand
DoB: 1972-10-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Lolo Sery 97430 Le Tampon France
15047178 811792647 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1972-08-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue du Général de Gaulle 67130 La broque FRANCE
15416662 380631267 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine Jacqueline Danièle
DoB: 1972-09-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15646241 421650284 @Company
@Persons
@UBO
@INPI
MALAKOFF HUMANIS SERVICES GESTION
DoB: 380587378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activité Parc A10 4/6 Rue Bretonneau 41000 Blois FRANCE
15779964 318707312 @Company
@Persons
@UBO
@INPI
COLIN Carole, Hélène, Yvette
DoB: 1972-06-29
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit le Pic 24300 Nontron FRANCE
15852235 889725123 @Company
@Persons
@UBO
@INPI
MAILLOT Willy Colin Patrick René
DoB: 1972-11-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79B Route de Forcalqueiret 83136 Rocbaron FRANCE
16084859 440165041 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard des Batignolles 75017 Paris 17e Arrondissement 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.