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 1985-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497490 829412485 @Company
@Persons
@UBO
@INPI
KLINKERT Colin
DoB: 1985-05-22
PoB: Sandton AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de l'Annonciade A22 - Résidence Saint Georges 0 MONACO MONACO
504710 831479886 @Company
@Persons
@UBO
@INPI
COLIN Déborah Marie Gracianne Eglantine
DoB: 1985-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Hippodrome 37170 Chambray les Tours France yes
@Cadastre
@Geotag
534152 829412485 @Company
@Persons
@UBO
@INPI
Klinkert Colin
DoB: 1985-05-22
PoB: Sandton AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A22 Klinkert - Résidence Saint Georges 3 AVENUE de l'Annonciade 98000 Monaco 0 Monaco
854569 753108588 @Company
@Persons
@UBO
@INPI
BABERT Colin
DoB: 1985-09-07
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue du Lauragais 31280 Mons France
854570 753108588 @Company
@Persons
@UBO
@INPI
BABERT Colin
DoB: 1985-09-07
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Lauragais 31280 Mons France
884262 821465358 @Company
@Persons
@UBO
@INPI
COLIN Samuel Cyril
DoB: 1985-07-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1928 Route de la Gare 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691062 804329241 @Company
@Persons
@UBO
@INPI
Colin Benoît Pierre Alexandre
DoB: 1985-09-25
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Édouard Vaillant 92300 Levallois Perret France
2440999 805145828 @Company
@Persons
@UBO
@INPI
Girault Girault-Matz Colin
DoB: 1985-08-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
110 rue Saint-Maur 75011 Paris France
3571779 428856090 @Company
@Persons
@UBO
@INPI
LAGASSE Colin
DoB: 1985-09-06
PoB: Woluwe St Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Creugette 54 0 HAMOIS BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571780 428856090 @Company
@Persons
@UBO
@INPI
LAGASSE Colin
DoB: 1985-09-06
PoB: Woluwe St Lambert BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Creugette 54 0 HAMOIS BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156855 810957068 @Company
@Persons
@UBO
@INPI
COLIN Christophe Michel Baptiste
DoB: 1985-10-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Président Wilson 75013 Paris FRANCE
5904140 813936333 @Company
@Persons
@UBO
@INPI
ESCUDE Anne-Sophie
DoB: 1985-05-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
6426251 793170168 @Company
@Persons
@UBO
@INPI
COLIN Alexandre Samuel
DoB: 1985-06-24
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue Robespierre Résidence Bagatelle 33400 Talence FRANCE
7394509 797696416 @Company
@Persons
@UBO
@INPI
DO Dong, Nghia
DoB: 1985-02-06
PoB: Hung yen VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Colin Appt 211 34000 Montpellier FRANCE
8162330 503343410 @Company
@Persons
@UBO
@INPI
BABERT Colin
DoB: 1985-09-07
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Henriette Achiary 31500 Toulouse France
8549624 509537056 @Company
@Persons
@UBO
@INPI
COLIN Cyrille
DoB: 1985-10-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de Brienne 71290 La Genete FRANCE
9389938 793737495 @Company
@Persons
@UBO
@INPI
COLIN Remi, Jean, Claude, Jacques
DoB: 1985-01-12
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 allée de l'Artois 59130 Lambersart FRANCE
9389939 793737495 @Company
@Persons
@UBO
@INPI
COLIN Remi, Jean, Claude, Jacques
DoB: 1985-01-12
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 allée de l'Artois 59130 Lambersart FRANCE
10119830 763800257 @Company
@Persons
@UBO
@INPI
COLIN Louis Marie
DoB: 1918-11-02
PoB: SAINT-DIE (VOSGES)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE ISABEY 54000 NANCY FRANCE
10717945 532353901 @Company
@Persons
@UBO
@INPI
COLIN Alexandre
DoB: 1985-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Chemin des Chênes le Clos Saint Jacques Bat 1 6130 Grasse FRANCE
11517765 812835882 @Company
@Persons
@UBO
@INPI
COLIN Baptiste, Jacques, Maurice
DoB: 1985-06-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1580 4TV Amager Strandvej Copenhague 0 DANEMARK yes
@Cadastre
@Geotag
11996053 824630644 @Company
@Persons
@UBO
@INPI
COLIN Aurélien
DoB: 1985-05-06
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Passage Du Rampon 74000 Annecy France
12914630 412693400 @Company
@Persons
@UBO
@INPI
COLIN Raphaël
DoB: 1985-10-02
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barra 8400 Vouziers France yes
@Cadastre
@Geotag
13967678 851259218 @Company
@Persons
@UBO
@INPI
SOCENT Steve Jean
DoB: 1985-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
644 Colin 97170 Petit-Bourg France
15319982 883184491 @Company
@Persons
@UBO
@INPI
COLIN Camille, Gitane, Marie
DoB: 1985-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Principale 68720 Eglingen FRANCE
15922897 883184491 @Company
@Persons
@UBO
@INPI
COLIN Camille, Gitane, Marie
DoB: 1985-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Principale 68720 Eglingen 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.