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 1981-01-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761848 821673845 @Company
@Persons
@UBO
@INPI
COLIN Anthony
DoB: 1981-05-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
185 Chemin de la Croix Bouilloud 71290 Cuisery France
844347 429185457 @Company
@Persons
@UBO
@INPI
COLIN Camille
DoB: 1981-02-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Henri Martin Villa 11 31770 Colomiers France
844353 429185457 @Company
@Persons
@UBO
@INPI
COLIN Camille
DoB: 1981-02-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Henri Martin Villa 11 31770 Colomiers France
1033826 390061075 @Company
@Persons
@UBO
@INPI
RAPPY Julien, Colin
DoB: 1981-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jodenbreestraat 12b Amsterdam nk 0 PAYS-BAS yes
@Cadastre
@Geotag
1309730 751283276 @Company
@Persons
@UBO
@INPI
COLIN Sylvain
DoB: 1981-01-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309731 751283276 @Company
@Persons
@UBO
@INPI
COLIN Sylvain
DoB: 1981-01-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Mairie 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481541 808976914 @Company
@Persons
@UBO
@INPI
COLIN REMY Sylvie
DoB: 1981-05-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Gouffres 25620 Trépot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481542 808976914 @Company
@Persons
@UBO
@INPI
COLIN REMY Sylvie
DoB: 1981-05-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Gouffres 25620 Trépot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2640900 801037466 @Company
@Persons
@UBO
@INPI
DUMONT Colin Edouard
DoB: 1981-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MICHAUX 26120 Ourches France
2783275 792919318 @Company
@Persons
@UBO
@INPI
COLIN Rodney
DoB: 1981-01-05
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Oppidum 11200 Canet FRANCE
3600133 510908023 @Company
@Persons
@UBO
@INPI
BENOIT Maxime
DoB: 1981-01-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De la Croix Colin 1750 Replonges France
3623653 821673845 @Company
@Persons
@UBO
@INPI
COLIN Anthony
DoB: 1981-05-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Pressoir 33560 Sainte-Eulalie France
3646954 517438123 @Company
@Persons
@UBO
@INPI
ROUX Colin Yves François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE yes
@Cadastre
@Geotag
3646955 517438123 @Company
@Persons
@UBO
@INPI
ROUX Colin Yves François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE yes
@Cadastre
@Geotag
3733291 793050618 @Company
@Persons
@UBO
@INPI
ROUX Colin, Yves, François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE
3733292 793050618 @Company
@Persons
@UBO
@INPI
ROUX Colin, Yves, François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE
4888260 502154297 @Company
@Persons
@UBO
@INPI
COLIN Paul-Olivier
DoB: 1981-08-27
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Boulevard de la Croix Rousse 69001 Lyon France
4888261 502154297 @Company
@Persons
@UBO
@INPI
COLIN Paul-Olivier
DoB: 1981-08-27
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard de la Croix Rousse 69001 Lyon France
4891995 823274311 @Company
@Persons
@UBO
@INPI
MERRIEN Alexandre Armand François
DoB: 1981-01-25
PoB: 95500 Pontoise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Colin 69100 Villeurbanne France
5026003 817759558 @Company
@Persons
@UBO
@INPI
HANRIOT-COLIN Sylvain
DoB: 1981-04-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de Tulle 68260 Kingersheim France
5075298 531667442 @Company
@Persons
@UBO
@INPI
BELAMINE Slimane
DoB: 1981-06-01
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
5644508 492676812 @Company
@Persons
@UBO
@INPI
ROUSSEAU COLIN Carine
DoB: 1981-01-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU COMMERCE 53170 VILLIERS CHARLEMAGNE FRANCE
6749006 809152465 @Company
@Persons
@UBO
@INPI
COLIN Yann
DoB: 1981-05-22
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis route de Lesquivit 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6749007 809152465 @Company
@Persons
@UBO
@INPI
COLIN Yann
DoB: 1981-05-22
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis route de Lesquivit 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7399773 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Hélène Laure
DoB: 1981-06-25
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Colin res campus comédie 34000 Montpellier FRANCE
7858498 500323704 @Company
@Persons
@UBO
@INPI
COLIN Fabrice
DoB: 1981-01-11
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Danton 78190 Trappes FRANCE
7961499 802641720 @Company
@Persons
@UBO
@INPI
COLIN Fabrice
DoB: 1981-01-11
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin du Rocher Marquant 78490 Bazoches-sur-Guyonne FRANCE yes
@Cadastre
@Geotag
10087939 808914469 @Company
@Persons
@UBO
@INPI
COLIN Cédric
DoB: 1981-05-01
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Vau 54460 Aingeray FRANCE
10087940 808914469 @Company
@Persons
@UBO
@INPI
COLIN Cédric
DoB: 1981-05-01
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue du Vau 54460 Aingeray FRANCE
10435713 495266611 @Company
@Persons
@UBO
@INPI
COLIN Matthieu
DoB: 1981-10-27
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RTE de Wisques 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
10435714 495266611 @Company
@Persons
@UBO
@INPI
COLIN Matthieu
DoB: 1981-10-27
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 RTE de Wisques 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
10474821 538178625 @Company
@Persons
@UBO
@INPI
COLIN MONTBOBIER Christelle
DoB: 1981-02-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 route Nationale 42 62380 Coulomby FRANCE
10864526 499647584 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1981-10-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 chemin des breilles 1480 Savigneux FRANCE
10880143 398822403 @Company
@Persons
@UBO
@INPI
COLIN Matthieu, Noël
DoB: 1981-12-24
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Erables 85170 Bellevigny FRANCE
10892428 504561168 @Company
@Persons
@UBO
@INPI
COLIN Matthieu Alexandre François
DoB: 1981-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Grande rue le Grand Pre Bâtiment A 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892429 504561168 @Company
@Persons
@UBO
@INPI
COLIN Matthieu Alexandre François
DoB: 1981-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Grande rue le Grand Pre Bâtiment A 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11227459 493580419 @Company
@Persons
@UBO
@INPI
COLIN Thomas Jean Hubert Maurice
DoB: 1981-12-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de l'Abreuvoir 44350 Guérande France
11858494 538085366 @Company
@Persons
@UBO
@INPI
ROUX Colin
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Centaurée 13800 Istres FRANCE
11858495 538085366 @Company
@Persons
@UBO
@INPI
ROUX Colin
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Centaurée 13800 Istres FRANCE
16187893 822287959 @Company
@Persons
@UBO
@INPI
Colin Jean-Michel
DoB: 02/01/1981
PoB: Curepipe ILE MAURICE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Ferret 31802 Mapou 0 Ile Maurice

 

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.