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 1980-10-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304473 539780577 @Company
@Persons
@UBO
@INPI
COLIN Virginie, Laurence, Claude
DoB: 1980-04-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Lucet 35400 Saint-Malo FRANCE
1304474 539780577 @Company
@Persons
@UBO
@INPI
COLIN Virginie, Laurence, Claude
DoB: 1980-04-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de Lucet 35400 Saint-Malo FRANCE
1472073 521705681 @Company
@Persons
@UBO
@INPI
COLIN Fabien Herve André
DoB: 1980-01-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vies de Chaux 25530 Belmont FRANCE yes
@Cadastre
@Geotag
1472074 521705681 @Company
@Persons
@UBO
@INPI
COLIN Fabien Herve André
DoB: 1980-01-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vies de Chaux 25530 Belmont FRANCE yes
@Cadastre
@Geotag
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
4456754 444913859 @Company
@Persons
@UBO
@INPI
COLIN Violaine
DoB: 1980-10-16
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
794 Rue Gabriel Péri 59840 Prémesques France
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
6687565 444984835 @Company
@Persons
@UBO
@INPI
COLIN Maryline
DoB: 1980-05-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 DOMAINE DE KERJAN 29217 TREBABU FRANCE
6687566 444984835 @Company
@Persons
@UBO
@INPI
COLIN Maryline
DoB: 1980-05-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 DOMAINE DE KERJAN 29217 TREBABU FRANCE
6709543 805332202 @Company
@Persons
@UBO
@INPI
COLIN Séverine, Sylvie, Dominique
DoB: 1980-05-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Kergollot 29640 Plougonven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709544 805332202 @Company
@Persons
@UBO
@INPI
COLIN Séverine, Sylvie, Dominique
DoB: 1980-05-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Kergollot 29640 Plougonven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763850 484738810 @Company
@Persons
@UBO
@INPI
COLIN Angélique
DoB: 1980-12-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Clemencerie 41400 Faverolles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763851 484738810 @Company
@Persons
@UBO
@INPI
COLIN Angélique
DoB: 1980-12-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Clemencerie 41400 Faverolles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8306612 480000835 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1980-01-23
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Péré Colin 81500 Lavaur France
8892282 531533412 @Company
@Persons
@UBO
@INPI
COLIN Antoine
DoB: 1980-05-21
PoB: Flers
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 B Rue de la Donelière 35000 Rennes FRANCE
9080196 524959939 @Company
@Persons
@UBO
@INPI
COLIN Guillaume
DoB: 1980-10-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Saint André 59000 Lille France
9159152 809794357 @Company
@Persons
@UBO
@INPI
COLIN Guillaume
DoB: 1980-10-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 avenue de la République 59110 La Madeleine France
9159153 809794357 @Company
@Persons
@UBO
@INPI
COLIN Guillaume
DoB: 1980-10-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 avenue de la République 59110 La Madeleine France
9207416 429526619 @Company
@Persons
@UBO
@INPI
COLIN Violaine
DoB: 1980-10-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jean Garaialde 62152 Neufchâtel-Hardelot France
9428236 530878099 @Company
@Persons
@UBO
@INPI
COLIN Cyril Roger
DoB: 1980-11-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ZA du Mont Guillerme 38780 Oytier-Saint-Oblas France
10091366 814541405 @Company
@Persons
@UBO
@INPI
COLIN Joffrey
DoB: 1980-10-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route d'Arraye 54114 Jeandelaincourt FRANCE
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
10147904 533122651 @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
10147905 533122651 @Company
@Persons
@UBO
@INPI
COLIN Anne-Sophie
DoB: 1980-12-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 rue Charles Oudile 54600 Villers-les-Nancy FRANCE
10431410 478737406 @Company
@Persons
@UBO
@INPI
COLIN Violaine
DoB: 1980-10-16
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hardelot 43 Avenue Jean Garaïalde 62152 Neufchâtel-Hardelot FRANCE
10431411 478737406 @Company
@Persons
@UBO
@INPI
COLIN Violaine
DoB: 1980-10-16
PoB: 59599 Tourcoing
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hardelot 43 Avenue Jean Garaïalde 62152 Neufchâtel-Hardelot FRANCE
11892550 789567286 @Company
@Persons
@UBO
@INPI
COLIN Virginie
DoB: 1980-08-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue de Casssis 13008 Marseille FRANCE
12095906 434452504 @Company
@Persons
@UBO
@INPI
RUEL Colin, Pierre
DoB: 1980-10-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard Louis Faraud Villa Margot 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
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
16041320 524959939 @Company
@Persons
@UBO
@INPI
COLIN Guillaume
DoB: 1980-10-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue de la Carnoy 59130 Lambersart 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.