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 1980-05-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
590908 330993510 @Company
@Persons
@UBO
@INPI
THOMANN COLIN Marie-Josèphe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Chambéry 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1259230 520844424 @Company
@Persons
@UBO
@INPI
REYNIER Colin
DoB: 1980-09-30
PoB: Carpentras (84200) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 R RASPAIL 94200 Ivry-sur-Seine FRANCE
1511093 778300954 @Company
@Persons
@UBO
@INPI
GAEC COLIN FABIEN ET ALEXANDRE
DoB: 521705681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Victor Hugo au Baitment du Gaec 25530 Belmont FRANCE
1554334 430082131 @Company
@Persons
@UBO
@INPI
THOMANN COLIN Marie-Josephe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DE CHAMBERY 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554335 430082131 @Company
@Persons
@UBO
@INPI
THOMANN COLIN Marie-Josephe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DE CHAMBERY 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1681236 523462588 @Company
@Persons
@UBO
@INPI
THOMANN COLIN Marie-Josephe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Charmes La Cote 0 Inconnu
1868234 452700891 @Company
@Persons
@UBO
@INPI
Margeot Colin Karine
DoB: 1980-12-23
PoB: Moka MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Pamplemousses Propriété Ferret Mapou 0 Maurice
2315624 345051767 @Company
@Persons
@UBO
@INPI
Thomann Colin Marie-Josephe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée de Chambery 54460 Liverdun France yes
@Cadastre
@Geotag
2444500 418003828 @Company
@Persons
@UBO
@INPI
Margeot Colin Karine
DoB: 1980-12-23
PoB: Moka MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Pamplemousses,Propriété Ferret Mapou 0 Maurice yes
@Cadastre
@Geotag
4954394 799146964 @Company
@Persons
@UBO
@INPI
PESCHAIRE François René Louis
DoB: 1980-07-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Colin 69100 Villeurbanne France
6429627 423514629 @Company
@Persons
@UBO
@INPI
THOMANN COLIN Marie-Josèphe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Chambéry 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
6456524 330993510 @Company
@Persons
@UBO
@INPI
THOMANN COLIN Marie-Josèphe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Chambéry 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508184 794354795 @Company
@Persons
@UBO
@INPI
VALAS Colin
DoB: 1980-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Hillou 33210 Bommes FRANCE
6508185 794354795 @Company
@Persons
@UBO
@INPI
VALAS Colin
DoB: 1980-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Hillou 33210 Bommes FRANCE
6943318 821483757 @Company
@Persons
@UBO
@INPI
CREUWELS COLIN Sabrina
DoB: 1980-05-01
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
8184705 493342521 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1980-01-23
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue PÈRE COLIN 81500 Lavaur France yes
@Cadastre
@Geotag
10093737 533389466 @Company
@Persons
@UBO
@INPI
COLIN Anne-Sophie
DoB: 1980-12-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Charles Oudile 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093738 533389466 @Company
@Persons
@UBO
@INPI
COLIN Anne-Sophie
DoB: 1980-12-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Charles Oudile 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533382 818485815 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1980-05-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis rue du Général Leclerc 88000 Chantraine FRANCE
10883866 821680527 @Company
@Persons
@UBO
@INPI
SAO Touch
DoB: 1980-12-19
PoB: Khao i Dang THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Colin 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883867 821680527 @Company
@Persons
@UBO
@INPI
SAO Touch
DoB: 1980-12-19
PoB: Khao i Dang THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Colin 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388071 313822066 @Company
@Persons
@UBO
@INPI
THOMANN COLIN Marie-Josèphe
DoB: 1980-07-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Chambéry 54460 Liverdun FRANCE
12792905 788835817 @Company
@Persons
@UBO
@INPI
HARVEL Charles Hervey
DoB: 1980-07-03
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Commandant Colin 13700 Marignane FRANCE
13063899 513423350 @Company
@Persons
@UBO
@INPI
COLIN Catherine
DoB: 1980-04-15
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard jean moulin 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15933493 840908438 @Company
@Persons
@UBO
@INPI
MAURIN DESHORS Virginie
DoB: 1980-06-07
PoB: 69189 Sainte-Colombe (69) 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.