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 1979-05-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373627 384612271 @Company
@Persons
@UBO
@INPI
COLIN Maud
DoB: 1979-09-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Peupliers 31320 Castanet-Tolosan FRANCE
461319 821901469 @Company
@Persons
@UBO
@INPI
PAYEN Serge
DoB: 1979-01-24
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
509863 400814992 @Company
@Persons
@UBO
@INPI
Charoy Colin
DoB: 1979-07-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930309 402774913 @Company
@Persons
@UBO
@INPI
COLIN DESHAYES Aurélie Geneviève Marie
DoB: 1979-11-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Braille 34000 Montpellier France
1479503 530809599 @Company
@Persons
@UBO
@INPI
MAZURELLE Colin
DoB: 1979-05-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Couvent 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479504 530809599 @Company
@Persons
@UBO
@INPI
MAZURELLE Colin
DoB: 1979-05-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Couvent 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699539 400814992 @Company
@Persons
@UBO
@INPI
Charoy Colin
DoB: 1979-07-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830605 517556361 @Company
@Persons
@UBO
@INPI
LEROY Colin Luc François
DoB: 1979-12-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Commandeur Cazeneuve 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844881 502544141 @Company
@Persons
@UBO
@INPI
COLIN LEJEUNE Virginie
DoB: 1979-12-06
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis grande rue 41500 Courbouzon France yes
@Cadastre
@Geotag
3187854 442089314 @Company
@Persons
@UBO
@INPI
KETELAIR Sylvain Daniel
DoB: 1979-02-28
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Colin 60810 Villers-Saint-Frambourg FRANCE
3187855 442089314 @Company
@Persons
@UBO
@INPI
KETELAIR Sylvain Daniel
DoB: 1979-02-28
PoB: 80021 AMIENS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue Colin 60810 Villers-Saint-Frambourg FRANCE
4093342 803042738 @Company
@Persons
@UBO
@INPI
GORCHENE Kaïs
DoB: 1979-02-02
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Colin 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544582 791285232 @Company
@Persons
@UBO
@INPI
PROUD Benjamin, François, André
DoB: 1979-10-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Colin 22130 Saint-Lormel FRANCE
4779079 822252045 @Company
@Persons
@UBO
@INPI
WANG Yaomei
DoB: 1979-11-29
PoB: QUINGTIAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4973468 485073936 @Company
@Persons
@UBO
@INPI
COLIN Arnaud
DoB: 1979-10-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Marennes 69360 Communay France
5101039 794033316 @Company
@Persons
@UBO
@INPI
MATHEY Sylvain
DoB: 1979-02-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue Colin 69100 Villeurbanne France
5921893 820507408 @Company
@Persons
@UBO
@INPI
COLIN Aurélien Guillaume
DoB: 1979-03-01
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route des Trois Villages 38660 Saint-Hilaire France
6537740 788775245 @Company
@Persons
@UBO
@INPI
DIDIER Yohann
DoB: 1979-04-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Lieu-dit Colin 33190 Saint-Sève FRANCE
6537741 788775245 @Company
@Persons
@UBO
@INPI
DIDIER Yohann
DoB: 1979-04-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Lieu-dit Colin 33190 Saint-Sève FRANCE
6700036 518232533 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1979-02-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de l'Egalité 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7925351 799116884 @Company
@Persons
@UBO
@INPI
COLIN Jean Baptiste
DoB: 1979-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Adrien Jeandin 20 0 1226 THONEX SUISSE yes
@Cadastre
@Geotag
7946336 799116397 @Company
@Persons
@UBO
@INPI
COLIN Jean Baptiste
DoB: 1979-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Adrien Jeandin 20 0 1226 THONEX SUISSE yes
@Cadastre
@Geotag
8292588 818476053 @Company
@Persons
@UBO
@INPI
COLIN Sébastien
DoB: 1979-05-07
PoB: 76057 Barentin (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louis Braille 31860 Labarthe-sur-Lèze France
8520624 529544801 @Company
@Persons
@UBO
@INPI
COLIN DIRAND Séverine
DoB: 1979-03-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Sous-Roches 25700 Valentigney FRANCE
9137198 507493476 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1979-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue du Riez Bourriez 59112 Annoeullin France
9192443 803355882 @Company
@Persons
@UBO
@INPI
COLIN Dimitri
DoB: 1979-04-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de Gand 59200 Tourcoing France
9201268 539535666 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1979-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Riez Bourriez 59112 Annoeullin France
9228260 798795613 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1979-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Riez Bourriez 59112 Annoeullin France
9629519 799489158 @Company
@Persons
@UBO
@INPI
COLIN Anne-Laure, Marie, Frédérique
DoB: 1979-11-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foucauld 87000 Limoges FRANCE
9640736 341787513 @Company
@Persons
@UBO
@INPI
COLIN Anne, Laure
DoB: 1979-11-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ribandiere 87170 Isle FRANCE
9991082 539643601 @Company
@Persons
@UBO
@INPI
KRAI Adeline
DoB: 1979-07-11
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Julia Colin 88000 Chantraine FRANCE yes
@Cadastre
@Geotag
10109520 492669015 @Company
@Persons
@UBO
@INPI
ROYER Sandra
DoB: 1979-10-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE RENE COLIN 54390 FROUARD FRANCE
10131275 316515303 @Company
@Persons
@UBO
@INPI
COLIN Jacques Pierre Charles
DoB: 1947-12-16
PoB: VAHTIMENIL (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54120 VATHIMENIL FRANCE
10625202 382332161 @Company
@Persons
@UBO
@INPI
CHARVET Colin Lionel
DoB: 1979-02-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viel Audon 7120 Balazuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904454 789422847 @Company
@Persons
@UBO
@INPI
COLIN Aurélie, Marie, Claude
DoB: 1979-01-01
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Montgriffon 1230 Nivollet-Montgriffon FRANCE yes
@Cadastre
@Geotag
10919017 532712205 @Company
@Persons
@UBO
@INPI
DEVOUCOUX Arnaud
DoB: 1979-02-03
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Croix Colin 1750 Replonges FRANCE
12735584 440175636 @Company
@Persons
@UBO
@INPI
COLIN Guillaume, Jean-Charles, Cédric
DoB: 1979-05-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour 14350 Beaulieu FRANCE
15578011 883996282 @Company
@Persons
@UBO
@INPI
COLIN Mathieu
DoB: 1979-05-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim FRANCE
15578012 883996282 @Company
@Persons
@UBO
@INPI
COLIN Mathieu
DoB: 1979-05-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim 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.