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 1980-05-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1283897 810549360 @Company
@Persons
@UBO
@INPI
COLIN Virginie, Laurence, Claude
DoB: 1980-04-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Lucet 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
3615454 824141147 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1980-05-09
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ernest Lory 21000 Dijon France
3615455 824141147 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1980-05-09
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ernest Lory 21000 Dijon France
3824789 813671666 @Company
@Persons
@UBO
@INPI
COLIN Remy Michel Jean
DoB: 1980-09-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Etienne Terrus 66350 Toulouges France
5082331 810401976 @Company
@Persons
@UBO
@INPI
COLIN Renaud Romain Thibaut
DoB: 1980-09-09
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Joannès Masset 69009 Lyon France
5297319 534467709 @Company
@Persons
@UBO
@INPI
MOUSSAY Sonia, Sophie, Séverine
DoB: 1980-12-01
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Frères Colin 14000 Caen FRANCE
5297320 534467709 @Company
@Persons
@UBO
@INPI
MOUSSAY Sonia, Sophie, Séverine
DoB: 1980-12-01
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Frères Colin 14000 Caen FRANCE
6108541 509227567 @Company
@Persons
@UBO
@INPI
BOUCHAUD Franck Hubert William
DoB: 1980-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Joseph Colin 44100 Nantes 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
6730772 449127760 @Company
@Persons
@UBO
@INPI
COLIN Maryline
DoB: 1980-05-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Keramezec 29810 Ploumoguer FRANCE
6730773 449127760 @Company
@Persons
@UBO
@INPI
COLIN Maryline
DoB: 1980-05-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Keramezec 29810 Ploumoguer FRANCE
7556179 447729062 @Company
@Persons
@UBO
@INPI
COLIN GIAJ Oriane
DoB: 1980-09-01
PoB: Moonkyung Kun
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 Domaine du Camp Ferrat 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913527 499296994 @Company
@Persons
@UBO
@INPI
CHAPUT CHAPUT BARDY Audrey
DoB: 1980-08-09
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS COLIN 28480 MIERMAIGNE FRANCE
10081575 393663141 @Company
@Persons
@UBO
@INPI
COLIN Sylvain
DoB: 1980-09-01
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Moyen 54122 Vathiménil FRANCE yes
@Cadastre
@Geotag
10099106 804290211 @Company
@Persons
@UBO
@INPI
COLIN Benoît, Vincent
DoB: 1980-10-11
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Croix 54470 Pannes FRANCE yes
@Cadastre
@Geotag
10917288 530946151 @Company
@Persons
@UBO
@INPI
PERRAT DIT JANTON Colin
DoB: 1980-09-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 chemin de la Bouvatière 1250 Tossiat FRANCE
11189068 819003914 @Company
@Persons
@UBO
@INPI
COLIN Nicolas Michel Roger Maurice
DoB: 1980-06-09
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 rue de Bercy 75012 Paris France
11996006 488279019 @Company
@Persons
@UBO
@INPI
COLIN Murielle
DoB: 1980-09-27
PoB: Evian (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Route D ALBERTVILLE - LIEUDIT LETRAZ CHUGUET 74320 Sévrier France 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
13090863 395165798 @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
13338245 385066261 @Company
@Persons
@UBO
@INPI
REYNIER Colin
DoB: 1980-09-30
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Raspail 94200 Ivry-sur-Seine FRANCE
15486737 488279019 @Company
@Persons
@UBO
@INPI
COLIN Murielle
DoB: 1980-09-27
PoB: 74133 Gaillard (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Le Clos l'Oree du Bois 74540 Chapeiry 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.