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 1974-02-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141897 812202760 @Company
@Persons
@UBO
@INPI
COLIN COLIN Sandrine, Joséphine, Marthe
DoB: 1974-10-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Geneviève Anthonioz de Gaulle 93260 Les Lilas FRANCE
1716588 791318140 @Company
@Persons
@UBO
@INPI
Colin Alexandre
DoB: 1974-10-17
PoB: Dusseldorf ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de l'Hautil 78510 Triel Sur Seine France
1948206 753456672 @Company
@Persons
@UBO
@INPI
Magowan Andrew Colin
DoB: 1974-02-04
PoB: Ballymena Ulster ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 Brackenbury Road W6 0BD Londres 0 Royaume-Uni
4161797 521551713 @Company
@Persons
@UBO
@INPI
COLIN Paul Olivier
DoB: 1974-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Adrien Pichou 44600 ST MARC SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811779 60500147 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France
5918135 349869594 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013803 477555064 @Company
@Persons
@UBO
@INPI
COLIN Arnaud
DoB: 1974-05-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Docteur Bernou 44110 Châteaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088240 501430227 @Company
@Persons
@UBO
@INPI
COLIN Arnaud
DoB: 1974-05-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Docteur Bernou 44110 Châteaubriant France yes
@Cadastre
@Geotag
6756107 791450505 @Company
@Persons
@UBO
@INPI
BRUNETEAU COLIN Delphine, Géraldine, Virginie
DoB: 1974-06-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Vourch Vian 29860 Plabennec FRANCE
6756108 791450505 @Company
@Persons
@UBO
@INPI
BRUNETEAU COLIN Delphine, Géraldine, Virginie
DoB: 1974-06-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Vourch Vian 29860 Plabennec FRANCE
7803897 501483192 @Company
@Persons
@UBO
@INPI
ROSSARD HARDY Virginie
DoB: 1974-03-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8557453 502445976 @Company
@Persons
@UBO
@INPI
COLIN David Pierre
DoB: 1974-05-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Chevalier 71440 Saint-Vincent-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8557535 489100958 @Company
@Persons
@UBO
@INPI
COLIN David Pierre
DoB: 1974-05-09
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 71440 ST VINCENT EN BRESSE FRANCE yes
@Cadastre
@Geotag
9772761 433776051 @Company
@Persons
@UBO
@INPI
CHRISTOU Pétros
DoB: 1974-12-20
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ruelle Colin 59144 Wargnies-le-Grand France
9789435 529472078 @Company
@Persons
@UBO
@INPI
CHRISTOU Pétros
DoB: 1974-12-20
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ruelle Colin 59144 Wargnies-le-Grand France
9828141 827445560 @Company
@Persons
@UBO
@INPI
COLIN Christelle, Danièle
DoB: 1974-05-02
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 chemin de Saint-Jean 83300 Draguignan FRANCE
9891943 532937174 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1974-02-04
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Perrins 49130 Les Ponts de Cé FRANCE
9892068 494614613 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1974-02-04
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Perrins 49130 Les Ponts de Cé FRANCE
9902266 751210980 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1974-02-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Perrins 49130 Les ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
9946509 478420797 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1974-02-04
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE ADOLPHE GIRARDEAU 49130 LES PONTS DE CE FRANCE
10121845 447933383 @Company
@Persons
@UBO
@INPI
BOULANGEAT COLIN Sandrine Martine
DoB: 1974-02-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHERON 54300 LUNEVILLE FRANCE
10150178 447848003 @Company
@Persons
@UBO
@INPI
BOULANGEAT COLIN Sandrine Martine
DoB: 1974-02-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHERON 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289481 430145680 @Company
@Persons
@UBO
@INPI
PARSELLE Colin James
DoB: 1974-04-28
PoB: Ely ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-42 Wood Street Kings Place KT1 1JY kingston 0 Kingston ROYAUME-UNI
11193155 800616666 @Company
@Persons
@UBO
@INPI
COLIN Arnaud Christophe Yannick
DoB: 1974-01-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Fession, Saint-Omer-De-Blain 44130 Blain France yes
@Cadastre
@Geotag
11193156 800616666 @Company
@Persons
@UBO
@INPI
COLIN Arnaud Christophe Yannick
DoB: 1974-01-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Fession, Saint-Omer-De-Blain 44130 Blain France yes
@Cadastre
@Geotag
12465345 818340226 @Company
@Persons
@UBO
@INPI
COLIN DELAYRE Katia, Stéphanie
DoB: 1974-09-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue de la Ferme YEM 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.