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 1983-10-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180495 411353576 @Company
@Persons
@UBO
@INPI
COLIN MARY Marianne, Adelaïde
DoB: 1983-01-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Charmettes 69100 Villeurbanne FRANCE
508643 384940342 @Company
@Persons
@UBO
@INPI
Couret Adrien
DoB: 1983-11-10
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Général Colin 78400 Chatou France
1349691 750197725 @Company
@Persons
@UBO
@INPI
COLIN Jérôme, Guillaume
DoB: 1983-10-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Château du Diable 16400 Puymoyen FRANCE yes
@Cadastre
@Geotag
1349692 750197725 @Company
@Persons
@UBO
@INPI
COLIN Jérôme, Guillaume
DoB: 1983-10-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Château du Diable 16400 Puymoyen FRANCE yes
@Cadastre
@Geotag
1929773 384940342 @Company
@Persons
@UBO
@INPI
Couret Adrien
DoB: 1983-11-10
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue du Général Colin 78400 Chatou France
1941906 522413392 @Company
@Persons
@UBO
@INPI
Colin Claire
DoB: 1983-04-01
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Saintonge 75003 Paris France
2411281 412563058 @Company
@Persons
@UBO
@INPI
Couret Adrien
DoB: 1983-11-10
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Général Colin 78400 Chatou France
4879854 813982337 @Company
@Persons
@UBO
@INPI
COLIN Renaut Pierre Marie
DoB: 1983-11-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Sala 69002 Lyon France
5012779 534593918 @Company
@Persons
@UBO
@INPI
NATTON Grégory
DoB: 1983-02-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
5039625 801931767 @Company
@Persons
@UBO
@INPI
ROZEC Olivier
DoB: 1983-05-27
PoB: 29103 Landerneau (29) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
45 Rue Colin 69100 Villeurbanne France
6051295 532060183 @Company
@Persons
@UBO
@INPI
DA COSTA Frédéric
DoB: 1983-10-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Raymond Colin 44500 La Baule Escoublac France
6710276 487825242 @Company
@Persons
@UBO
@INPI
COLIN Marianne
DoB: 1983-01-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Charles Berthelot 29200 BREST FRANCE yes
@Cadastre
@Geotag
6715504 411353576 @Company
@Persons
@UBO
@INPI
COLIN Marianne Adelaide
DoB: 1983-01-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ERNEST RENAN 29200 BREST FRANCE
7091102 492017132 @Company
@Persons
@UBO
@INPI
COLIN Antoine, Arnaud, François
DoB: 1983-10-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marcelin Albert 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
8197401 538233651 @Company
@Persons
@UBO
@INPI
SCHUSTER Colin
DoB: 1983-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sottes 31800 Saint-Marcet France yes
@Cadastre
@Geotag
8197403 538233651 @Company
@Persons
@UBO
@INPI
SCHUSTER Colin
DoB: 1983-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sottes 31800 Saint-Marcet France yes
@Cadastre
@Geotag
8272355 502734999 @Company
@Persons
@UBO
@INPI
SCHUSTER Colin
DoB: 1983-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit SOTTES 31800 Saint-Marcet France
10124104 507477800 @Company
@Persons
@UBO
@INPI
COLIN Herve
DoB: 1983-02-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Colonel Brau 54110 Dombasle-sur-Meurthe FRANCE
10139786 327389219 @Company
@Persons
@UBO
@INPI
COLIN Serge Paul Bernard
DoB: 1958-10-17
PoB: HOUSSEVILLE (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
54930 CUGNEY FRANCE
10572089 821159209 @Company
@Persons
@UBO
@INPI
COLIN Benoît
DoB: 1983-10-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B Rue du Périgord 24100 Bergerac FRANCE
10746267 382035830 @Company
@Persons
@UBO
@INPI
LOGIOU Colin
DoB: 1983-03-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin Du Devens CANNES 6150 Cannes La Bocca FRANCE
10896527 798535464 @Company
@Persons
@UBO
@INPI
INIGO-VEGA Aurélien, Christian
DoB: 1983-03-20
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement Pré Colin 1460 Port FRANCE yes
@Cadastre
@Geotag
11189069 819003914 @Company
@Persons
@UBO
@INPI
COLIN Philippe Michel Florent Roland
DoB: 1983-04-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Aymwaille 92700 Colombes France
12282329 807979281 @Company
@Persons
@UBO
@INPI
BALASUBRAMANIAM JANARTHTHANAN Janagi
DoB: 1983-03-13
PoB: MOOLAI SRI LANKA
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
87 Colin Park Road Colindale LONDON 0 NW96HY ROYAUME-UNI
12837547 484696760 @Company
@Persons
@UBO
@INPI
COLIN Arnaud Jean Rene
DoB: 1983-08-20
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE DE CARRO 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
15907827 515260511 @Company
@Persons
@UBO
@INPI
GIROD Gatien Colin Maurice
DoB: 1983-02-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de Certaud 39300 Champagnole 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.