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 1979-07-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378604 833313620 @Company
@Persons
@UBO
@INPI
GUYONNET-DUPERAT COLIN Aude Marie Bernadette Christiane
DoB: 1979-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
378605 833313620 @Company
@Persons
@UBO
@INPI
GUYONNET-DUPERAT COLIN Aude Marie Bernadette Christiane
DoB: 1979-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
830906 818844839 @Company
@Persons
@UBO
@INPI
COLIN SIMONET Maryline Joelle Gabrielle
DoB: 1979-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ronzière 42510 Balbigny France yes
@Cadastre
@Geotag
830907 818844839 @Company
@Persons
@UBO
@INPI
COLIN SIMONET Maryline Joelle Gabrielle
DoB: 1979-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ronzière 42510 Balbigny France 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
957202 818476053 @Company
@Persons
@UBO
@INPI
COLIN Sébastien
DoB: 1979-05-07
PoB: 76057 Barentin (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue de la Champie 69780 Toussieu France
1070969 518928783 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527228 801434291 @Company
@Persons
@UBO
@INPI
GEROME Marc, Michel, Mary
DoB: 1979-07-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Colin 25300 Pontarlier FRANCE
1527229 801434291 @Company
@Persons
@UBO
@INPI
GEROME Marc, Michel, Mary
DoB: 1979-07-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Colin 25300 Pontarlier FRANCE
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
2496931 824398689 @Company
@Persons
@UBO
@INPI
Colin Maxime
DoB: 1979-03-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Leredu Franconville 95130 FRANCONVILLE LA GARENNE France
2601728 539500405 @Company
@Persons
@UBO
@INPI
MARGALHAN-FERRAT Colin Jean
DoB: 1979-10-20
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Chalets 26500 Bourg-lès-Valence France
4072502 797606571 @Company
@Persons
@UBO
@INPI
COLIN Gaëlle Sophie Julie
DoB: 1979-12-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Papèterie 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
4072503 797606571 @Company
@Persons
@UBO
@INPI
COLIN Gaëlle Sophie Julie
DoB: 1979-12-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Papèterie 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
5046979 812704930 @Company
@Persons
@UBO
@INPI
COLIN Frank
DoB: 1979-03-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Emile Zola 69200 Vénissieux France yes
@Cadastre
@Geotag
5046980 812704930 @Company
@Persons
@UBO
@INPI
COLIN Frank
DoB: 1979-03-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Emile Zola 69200 Vénissieux France yes
@Cadastre
@Geotag
5847962 450109178 @Company
@Persons
@UBO
@INPI
JARGOT Colin Pierre
DoB: 1979-09-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Philippe de la Salle 69004 Lyon France yes
@Cadastre
@Geotag
6498660 791402670 @Company
@Persons
@UBO
@INPI
GUYONNET DUPERAT COLIN Aude
DoB: 1979-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux 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
7385777 530773159 @Company
@Persons
@UBO
@INPI
FAGEDET Colin Yves
DoB: 1979-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Felix Sahut 34070 Montpellier FRANCE
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
8351299 801114745 @Company
@Persons
@UBO
@INPI
COLIN SIMONET Maryline Joëlle Gabrielle
DoB: 1979-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Ronzière 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
9439319 502908775 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Sylvain
DoB: 1979-07-13
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Allée Édith Piaf 73000 Chambéry France
9439320 502908775 @Company
@Persons
@UBO
@INPI
COLIN Guillaume Sylvain
DoB: 1979-07-13
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée Édith Piaf 73000 Chambéry 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
10131266 316515303 @Company
@Persons
@UBO
@INPI
COLIN Louis Daniel Marie
DoB: 1935-12-07
PoB: LOROMONTZEY (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
54290 LOROMONTZEY 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
10139559 423154418 @Company
@Persons
@UBO
@INPI
FERNANDES Sandrine
DoB: 1979-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Joseph Colin 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
10505726 532936994 @Company
@Persons
@UBO
@INPI
MARTIN COLIN Estelle Céline
DoB: 1979-07-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Soleil Levant 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10505727 532936994 @Company
@Persons
@UBO
@INPI
MARTIN COLIN Estelle Céline
DoB: 1979-07-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Soleil Levant 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
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
10804961 507697555 @Company
@Persons
@UBO
@INPI
COLIN Eddy Bernard Michel
DoB: 1979-07-23
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Aristide Briand 80270 Airaines France yes
@Cadastre
@Geotag
10804962 507697555 @Company
@Persons
@UBO
@INPI
COLIN Eddy Bernard Michel
DoB: 1979-07-23
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Aristide Briand 80270 Airaines France yes
@Cadastre
@Geotag
11623517 801948290 @Company
@Persons
@UBO
@INPI
COLIN Damien Pascal Noël
DoB: 1979-09-20
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue des Grandes Côtes lieudit les Condamines 42230 Saint Victor-sur-Loire FRANCE
11629618 818844839 @Company
@Persons
@UBO
@INPI
COLIN SIMONET Maryline Joelle Gabrielle
DoB: 1979-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ronzière 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
11629619 818844839 @Company
@Persons
@UBO
@INPI
COLIN SIMONET Maryline Joelle Gabrielle
DoB: 1979-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ronzière 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
12249492 794995357 @Company
@Persons
@UBO
@INPI
COLIN Xavier
DoB: 1979-07-30
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue de la Station 59650 Villeneuve d'Ascq FRANCE yes
@Cadastre
@Geotag
12487481 540073756 @Company
@Persons
@UBO
@INPI
COLIN Christophe, Didier
DoB: 1979-10-29
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Stade 76280 Gonneville-la-Mallet FRANCE
15656479 880842158 @Company
@Persons
@UBO
@INPI
COLIN SIMONET Maryline Joëlle Gabrielle
DoB: 1979-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 A Rue De la Presse 42000 Saint-Étienne France
15933491 840908438 @Company
@Persons
@UBO
@INPI
DESHORS Lionel Laurent Pierre
DoB: 1979-09-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15933492 840908438 @Company
@Persons
@UBO
@INPI
DESHORS Lionel Laurent Pierre
DoB: 1979-09-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France 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.