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 1978-05-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378600 833299654 @Company
@Persons
@UBO
@INPI
COLIN Vincent Alexandre Paul
DoB: 1978-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux FRANCE
378601 833299654 @Company
@Persons
@UBO
@INPI
COLIN Vincent Alexandre Paul
DoB: 1978-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux FRANCE
378606 833313620 @Company
@Persons
@UBO
@INPI
COLIN Vincent Alexandre Paul
DoB: 1978-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1034961 831071220 @Company
@Persons
@UBO
@INPI
COLIN JOUAN Sandrine
DoB: 1978-06-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
391 Chemin des Galas 1170 Gex FRANCE
1865968 501613731 @Company
@Persons
@UBO
@INPI
COLIN Vincent Alexandre
DoB: 1978-03-01
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Théophile Gautier 92200 Neuilly Sur Seine France
2383661 801146028 @Company
@Persons
@UBO
@INPI
Colin Benoît
DoB: 1978-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Rennequin 75017 Paris France
3311890 400210563 @Company
@Persons
@UBO
@INPI
BODEREAU Alexandra, Cécile, Marie, Andrée
DoB: 1978-03-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Gustave Colin 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027848 533489985 @Company
@Persons
@UBO
@INPI
COLIN-MOREAU Mariette, Sophie
DoB: 1978-03-28
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Ahetze Villa Bakean 64310 Saint-Pee-sur-Nivelle FRANCE
4200777 801926288 @Company
@Persons
@UBO
@INPI
COLIN COLIN-TRUONG Elise Maria Josette
DoB: 1978-03-12
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Gabriel Jaillard 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4200778 801926288 @Company
@Persons
@UBO
@INPI
COLIN COLIN-TRUONG Elise Maria Josette
DoB: 1978-03-12
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Gabriel Jaillard 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4751192 439654815 @Company
@Persons
@UBO
@INPI
TAOUSSI TALBOT Fatima Zahra
DoB: 1978-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
4751193 439654815 @Company
@Persons
@UBO
@INPI
TAOUSSI TALBOT Fatima Zahra
DoB: 1978-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
4929611 445201528 @Company
@Persons
@UBO
@INPI
HANIA Nizar
DoB: 1978-05-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Colin 69100 Villeurbanne France
6107711 418096608 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1978-08-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 impasse des Bouleaux Liré 49530 OREE D ANJOU France
6377781 535307748 @Company
@Persons
@UBO
@INPI
HOUSSET Arnaud
DoB: 1978-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Bâtiment H Rue de l'Ouche Colin 42230 Saint-Sébastien-sur-Loire FRANCE yes
@Cadastre
@Geotag
7362494 811791920 @Company
@Persons
@UBO
@INPI
EL ANTARY Hamza
DoB: 1978-01-16
PoB: Gharbia EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Colin 60120 Esquennoy FRANCE
8009944 802647925 @Company
@Persons
@UBO
@INPI
MURAIL Audrey
DoB: 1978-05-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Colin 37260 Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009945 802647925 @Company
@Persons
@UBO
@INPI
MURAIL Audrey
DoB: 1978-05-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Colin 37260 Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050192 811083609 @Company
@Persons
@UBO
@INPI
MURAIL BROHON Audrey
DoB: 1978-05-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Colin 37260 Monts France yes
@Cadastre
@Geotag
8050193 811083609 @Company
@Persons
@UBO
@INPI
MURAIL BROHON Audrey
DoB: 1978-05-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Colin 37260 Monts France yes
@Cadastre
@Geotag
9217563 443805999 @Company
@Persons
@UBO
@INPI
CEILLIER Colin
DoB: 1978-11-15
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Signal 67500 Haguenau France
10018833 809239254 @Company
@Persons
@UBO
@INPI
LEBLANC Johann Joachim Marie André
DoB: 1978-03-24
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Colin 56460 Lizio FRANCE
10153276 804419950 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1978-06-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route Royale 88480 Etival-Clairefontaine FRANCE
10153277 804419950 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1978-06-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 route Royale 88480 Etival-Clairefontaine FRANCE
10810798 524448362 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Gaston Frédéric
DoB: 1978-11-20
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Hamel 80270 Airaines France
10985203 421321852 @Company
@Persons
@UBO
@INPI
BODEREAU Alexandra
DoB: 1978-03-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Gustave Colin 62000 Arras FRANCE
10989385 721930022 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR L'EMPLOI DANS L'INDUSTRIE ET LE COMMERCE...
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE GUSTAVE COLIN 62000 ARRAS FRANCE
12253512 333110716 @Company
@Persons
@UBO
@INPI
JIROU-NAJOU Colin Alain Jean
DoB: 1978-05-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Brûlée 51100 Reims FRANCE
14972898 881478366 @Company
@Persons
@UBO
@INPI
COLIN Yannick, Sylvain
DoB: 1978-05-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 voie au Moulin 57300 Ay-sur-Moselle FRANCE
16017053 848823969 @Company
@Persons
@UBO
@INPI
COLIN Vincent Alexandre Paul
DoB: 1978-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux 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.