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 1972-10-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105868 449145184 @Company
@Persons
@UBO
@INPI
HOGREL Olivier Marie Paul
DoB: 1972-01-04
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48G rue de l'Ouche Colin 44230 Saint-Sébastien-sur-Loire France
446351 530014364 @Company
@Persons
@UBO
@INPI
FELTON COLIN Sophie
DoB: 1972-06-05
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
446352 530014364 @Company
@Persons
@UBO
@INPI
FELTON COLIN Sophie
DoB: 1972-06-05
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
681379 451865109 @Company
@Persons
@UBO
@INPI
GARNIER Sandrine
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
2860309 492453253 @Company
@Persons
@UBO
@INPI
COLIN SEBASTIEN FREDERIC GERARD
DoB: 1972-11-20
PoB: 92002 ANTONY (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Grange Aux Dimes 77760 Nanteau Sur Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2892118 492449848 @Company
@Persons
@UBO
@INPI
COLIN SEBASTIEN FREDERIC GERARD
DoB: 1972-11-20
PoB: 92002 ANTONY (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Grane Aux Dimes 77760 Nanteau Sur Essonne 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
4043899 822371324 @Company
@Persons
@UBO
@INPI
COLIN-GUILLAUME Céline, Denise, Dominique, Dite Charlotte
DoB: 1972-04-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée Marines A231 64100 Bayonne FRANCE
4043900 822371324 @Company
@Persons
@UBO
@INPI
COLIN-GUILLAUME Céline, Denise, Dominique, Dite Charlotte
DoB: 1972-04-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 allée Marines A231 64100 Bayonne FRANCE
5491691 484510680 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1972-11-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Louis Aragon 85300 Challans France
5535577 751236118 @Company
@Persons
@UBO
@INPI
COLIN Frédéric Ernest Alain
DoB: 1972-11-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Aragon 85300 Challans France
5535578 751236118 @Company
@Persons
@UBO
@INPI
COLIN Frédéric Ernest Alain
DoB: 1972-11-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 square Aragon 85300 Challans France
5568044 797829314 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1972-11-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Louis Aragon 85300 Challans 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
7282521 803592070 @Company
@Persons
@UBO
@INPI
COLIN Dominique Marie Anne
DoB: 1972-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Anaïs Ségalas 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7282522 803592070 @Company
@Persons
@UBO
@INPI
COLIN Dominique Marie Anne
DoB: 1972-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Anaïs Ségalas 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8510912 391147394 @Company
@Persons
@UBO
@INPI
COLIN Christophe
DoB: 1972-10-29
PoB: BONCOURT (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SUR LA CREUSE JONCHEREY 90100 DELLE FRANCE
8515685 489013391 @Company
@Persons
@UBO
@INPI
COLIN Sébastien
DoB: 1972-10-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cimetière 90100 Lepuix-neuf FRANCE
8516909 489915835 @Company
@Persons
@UBO
@INPI
COLIN Sébastien
DoB: 1972-10-12
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CIMETIERE 90100 LEPUIX NEUF FRANCE
9339339 438568453 @Company
@Persons
@UBO
@INPI
NICAISE Olivier, René, Albert
DoB: 1972-12-20
PoB: 92002 Antony FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10 rue Père Colin 81500 Lavaur FRANCE
10132019 484535406 @Company
@Persons
@UBO
@INPI
COLIN Jerome Marcel
DoB: 1972-05-17
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE JACQUES ANQUETIL 54710 LUDRES FRANCE
10494374 500083563 @Company
@Persons
@UBO
@INPI
COLIN RUELLET Céline
DoB: 1972-10-10
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Réchamps 88520 BERTRIMOUTIER FRANCE yes
@Cadastre
@Geotag
10494375 500083563 @Company
@Persons
@UBO
@INPI
COLIN RUELLET Céline
DoB: 1972-10-10
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Réchamps 88520 BERTRIMOUTIER 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
11037753 491365847 @Company
@Persons
@UBO
@INPI
LEUSCH Christophe
DoB: 1972-06-26
PoB: LUBUMBASHI CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124B RUE GUSTAVE COLIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037754 491365847 @Company
@Persons
@UBO
@INPI
LEUSCH Christophe
DoB: 1972-06-26
PoB: LUBUMBASHI CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124B RUE GUSTAVE COLIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
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
12148499 517503751 @Company
@Persons
@UBO
@INPI
MEUNIER-COLIN Sylvain
DoB: 1972-05-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Rue de la Cerisaie 92150 Suresnes FRANCE
12319361 422449165 @Company
@Persons
@UBO
@INPI
FELTON COLIN Sophie
DoB: 1972-06-05
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE
12319362 422449165 @Company
@Persons
@UBO
@INPI
FELTON COLIN Sophie
DoB: 1972-06-05
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE
12387251 522163682 @Company
@Persons
@UBO
@INPI
FELTON COLIN Sophie
DoB: 1972-06-05
PoB: MONTREAL CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux 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
15664927 830317905 @Company
@Persons
@UBO
@INPI
COLIN Sébastien, Oscar, Léon
DoB: 1972-10-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Jonchets 14140 Lécaude FRANCE
15826536 897703690 @Company
@Persons
@UBO
@INPI
COLIN Ling, Jia
DoB: 1972-02-10
PoB: HANGZHOU CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Edgar Degas 49240 Avrillé 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.