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 1984-10-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689573 387901945 @Company
@Persons
@UBO
@INPI
GIRETTE Colin
DoB: 1984-06-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bichat 75010 Paris FRANCE
960009 828723932 @Company
@Persons
@UBO
@INPI
BOURDELEAU Amaury Colin Jehan
DoB: 1984-10-17
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1726 Route Départementale 19 42520 Roisey France
1565612 805360047 @Company
@Persons
@UBO
@INPI
COLIN Kevin
DoB: 1984-02-25
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES SILOS A GRAINS 95460 Ézanville FRANCE
1565613 805360047 @Company
@Persons
@UBO
@INPI
COLIN Kevin
DoB: 1984-02-25
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES SILOS A GRAINS 95460 Ézanville FRANCE
4175133 810664110 @Company
@Persons
@UBO
@INPI
COLIN Anthony
DoB: 1984-09-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue de Versailles 91400 Orsay FRANCE
4973180 828268896 @Company
@Persons
@UBO
@INPI
GHRIBI Ramzi
DoB: 1984-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4973181 828268896 @Company
@Persons
@UBO
@INPI
GHRIBI Ramzi
DoB: 1984-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
5076509 801886334 @Company
@Persons
@UBO
@INPI
NALLET Claire Marie Odette
DoB: 1984-10-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
5076512 801886334 @Company
@Persons
@UBO
@INPI
NALLET Claire Marie Odette
DoB: 1984-10-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
6636746 479261638 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Alexis Paul Bernard
DoB: 1984-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Riffault 86000 Poitiers FRANCE
7105217 340544576 @Company
@Persons
@UBO
@INPI
COLIN Pierre, Adrien
DoB: 1984-07-10
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Alphonse de Saintonge 17000 La Rochelle FRANCE
7800975 414566844 @Company
@Persons
@UBO
@INPI
BONNAL COMBOURIEU Audrey
DoB: 1984-10-21
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7840144 815253430 @Company
@Persons
@UBO
@INPI
BONNAL COMBOURIEU Audrey
DoB: 1984-10-21
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du General Colin 78400 Chatou FRANCE
7840145 815253430 @Company
@Persons
@UBO
@INPI
BONNAL COMBOURIEU Audrey
DoB: 1984-10-21
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du General Colin 78400 Chatou FRANCE
7933925 814912358 @Company
@Persons
@UBO
@INPI
BONNAL Audrey
DoB: 1984-10-21
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue du Général Colin 78400 Chatou FRANCE
9370768 348146192 @Company
@Persons
@UBO
@INPI
COLIN Florian
DoB: 1984-04-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Jean Oberle 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10092395 322149915 @Company
@Persons
@UBO
@INPI
COLIN Luc
DoB: 1984-09-05
PoB: 54268 HOUSSEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BREUVAL 41120 OUCHAMPS FRANCE
10101867 503041758 @Company
@Persons
@UBO
@INPI
COLIN Thomas Michel
DoB: 1984-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fort 54840 Villey-le-Sec FRANCE
10137294 510787906 @Company
@Persons
@UBO
@INPI
COLIN Michael
DoB: 1984-10-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ecuries de Bourgogne 54200 Toul FRANCE yes
@Cadastre
@Geotag
11622925 539291575 @Company
@Persons
@UBO
@INPI
COLIN Jessica Muriel Valérie
DoB: 1984-05-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Claude Brossat Impasse de Roanne 42210 Montrond-les-Bains FRANCE
11892549 789567286 @Company
@Persons
@UBO
@INPI
COLIN Florent
DoB: 1984-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Saint Jacques 13006 Marseille FRANCE
12072741 804780302 @Company
@Persons
@UBO
@INPI
COLIN Christopher, Daniel, Jean-Marc
DoB: 1984-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée de la Piboulette 11000 Carcassonne FRANCE
12089021 809282254 @Company
@Persons
@UBO
@INPI
COLIN Christopher, Daniel, Jean-Marc
DoB: 1984-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la peyrière 11000 Carcassonne 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.