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 1976-02-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446349 530014364 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
446350 530014364 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
1138070 801939562 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1976-01-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MADEMOISELLE 75015 Paris FRANCE
1911179 501719702 @Company
@Persons
@UBO
@INPI
COLIN MOREAU Delphine
DoB: 1976-02-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Henri Barbusse 92300 Levallois Perret France yes
@Cadastre
@Geotag
3139104 404136145 @Company
@Persons
@UBO
@INPI
COLIN Corinne Mélodie
DoB: 1976-01-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Chemin de l'Ecole 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
5075287 489007302 @Company
@Persons
@UBO
@INPI
COLIN BRES Anne-Sophie Laurence
DoB: 1976-02-04
PoB: 57751 Woippy (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Imbert Colomes 69001 Lyon France
5987781 351428735 @Company
@Persons
@UBO
@INPI
COLIN Emmanuelle
DoB: 1976-04-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles de Gaulle 37150 Francueil France
6007355 539028316 @Company
@Persons
@UBO
@INPI
COLIN GUIGUET Marie-Charlotte Anne
DoB: 1976-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75016 Paris France
6015198 439463886 @Company
@Persons
@UBO
@INPI
COLIN Emmanuelle Claire Clémentine
DoB: 1976-04-02
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisdin 44170 La Grigonnais France
6420513 450301718 @Company
@Persons
@UBO
@INPI
COLIN Frederic
DoB: 1976-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MARTIMAT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6503721 494953664 @Company
@Persons
@UBO
@INPI
COLIN PRESTAT Stéphanie
DoB: 1976-02-01
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Impasse du Merle 33127 Saint Jean d'Illac FRANCE
6695767 539612689 @Company
@Persons
@UBO
@INPI
COLIN Yoann
DoB: 1976-08-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence de la Tour Blanche 29840 Landunvez FRANCE
6695768 539612689 @Company
@Persons
@UBO
@INPI
COLIN Yoann
DoB: 1976-08-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence de la Tour Blanche 29840 Landunvez FRANCE
6715386 331842658 @Company
@Persons
@UBO
@INPI
COLIN Christophe
DoB: 1976-01-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence Streat Lan 29840 Landunvez FRANCE yes
@Cadastre
@Geotag
7031284 827818139 @Company
@Persons
@UBO
@INPI
VAVIZANDRY COLIN Gisèle
DoB: 1976-01-31
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Puits Chenu 36360 Lucay-le-Male FRANCE
8521326 518928783 @Company
@Persons
@UBO
@INPI
COLIN DIONGUE Angélique
DoB: 1976-06-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Fontaine Arguet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025261 501267306 @Company
@Persons
@UBO
@INPI
VERNET Colin Antoine
DoB: 1976-10-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Industrie 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025262 501267306 @Company
@Persons
@UBO
@INPI
VERNET Colin Antoine
DoB: 1976-10-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Industrie 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424080 431446269 @Company
@Persons
@UBO
@INPI
DUMONT COLIN Sylvie, Isabelle, Olga
DoB: 1976-10-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1476 rue de la Ronville 62720 Wierre-Effroy FRANCE
10424081 431446269 @Company
@Persons
@UBO
@INPI
DUMONT COLIN Sylvie, Isabelle, Olga
DoB: 1976-10-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1476 rue de la Ronville 62720 Wierre-Effroy FRANCE
10535167 392012217 @Company
@Persons
@UBO
@INPI
COLIN WOOD Pascaline Anne Agnès
DoB: 1976-04-22
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 152ieme Ri 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033925 820582088 @Company
@Persons
@UBO
@INPI
BARBIER KONIECZNY Marion
DoB: 1976-07-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
118 rue Gustave Colin 62000 Arras FRANCE
11539094 344390273 @Company
@Persons
@UBO
@INPI
MOREY COLIN-MOREY Caroline
DoB: 1976-05-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Murée 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
12258198 342294501 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Francois
DoB: 1976-01-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/O GDTF 8 RUE LIONEL TERRAY 92500 Rueil-Malmaison FRANCE
12297247 803242502 @Company
@Persons
@UBO
@INPI
COLIN OMER- DECUGIS Carine
DoB: 1976-02-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 TER Rue DE SILLY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387250 522163682 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE
13090860 395165798 @Company
@Persons
@UBO
@INPI
COLIN Patricia
DoB: 1976-06-28
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Clément Pelissier 19460 Naves FRANCE yes
@Cadastre
@Geotag
13090861 395165798 @Company
@Persons
@UBO
@INPI
COLIN Patricia
DoB: 1976-06-28
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Clément Pelissier 19460 Naves FRANCE yes
@Cadastre
@Geotag
13093529 794756254 @Company
@Persons
@UBO
@INPI
COLIN Frederic
DoB: 1976-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CALVIMONT 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093530 794756254 @Company
@Persons
@UBO
@INPI
COLIN Frederic
DoB: 1976-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue CALVIMONT 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13127991 538492943 @Company
@Persons
@UBO
@INPI
TETARD COLIN Delphine
DoB: 1976-12-09
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Pierre Et Marie Curie 77660 Saint-Jean-les-Deux-Jumeaux France
14815749 380266817 @Company
@Persons
@UBO
@INPI
COLIN Alexis, Jean-Philippe, Eric
DoB: 1976-02-23
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Auguste Chardin 50800 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16116577 814823258 @Company
@Persons
@UBO
@INPI
MANTEUFEL COLIN Alexandra, Patricia
DoB: 1976-04-13
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Plan des Foulques 34970 Lattes 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.