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 1955-11-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1690843 315228395 @Company
@Persons
@UBO
@INPI
Colin Yann
DoB: 1955-11-07
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue Singer 75016 Paris France
1690856 315228395 @Company
@Persons
@UBO
@INPI
Colin Yann
DoB: 1955-11-07
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-14 rue Singer 75016 Paris France
1946757 415096502 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2000536 513359463 @Company
@Persons
@UBO
@INPI
COLIN Jacques-Vital
DoB: 1955-11-07
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
172 rue de Grenelle 75007 Paris France
2042058 410149603 @Company
@Persons
@UBO
@INPI
COLIN YANN
DoB: 1955-11-07
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Seine 75006 paris France
2269314 410672646 @Company
@Persons
@UBO
@INPI
Colin Jacques-Vital
DoB: 1955-11-07
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carrer Beent Mateu 56 08034 Barcelona 0 Espagne
2493488 408254159 @Company
@Persons
@UBO
@INPI
Colin Jacques-Vital
DoB: 1955-11-07
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carrer Benet Mateu 56 08034 Barcelona 0 Espagne
5109820 822273835 @Company
@Persons
@UBO
@INPI
COLIN Pascal Pierre Marie
DoB: 1955-07-12
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de l'Église 71150 Fontaines France
6096980 384353165 @Company
@Persons
@UBO
@INPI
REY ALLAIN Camille
DoB: 1955-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Joseph Colin 44100 Nantes France
6096981 384353165 @Company
@Persons
@UBO
@INPI
REY ALLAIN Camille
DoB: 1955-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Joseph Colin 44100 Nantes France
6341909 378723217 @Company
@Persons
@UBO
@INPI
COLIN LEMETTE Catherine
DoB: 1955-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Allée GERARD D HOUVILLE 33120 Arcachon FRANCE
9712604 389022872 @Company
@Persons
@UBO
@INPI
COLIN Jacques-Vital
DoB: 1955-11-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lepic 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504625 812952612 @Company
@Persons
@UBO
@INPI
COLIN COSSERAT Véronique Marie Suzanne
DoB: 1955-07-10
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Ecoles Girmont 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
11243396 484930995 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre Roland Yves
DoB: 1955-07-27
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46bis rue Léon Lhermitte 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243397 484930995 @Company
@Persons
@UBO
@INPI
COLIN Jean-Pierre Roland Yves
DoB: 1955-07-27
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46bis rue Léon Lhermitte 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194039 488000316 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault 92075 Paris la Défense CEDEX FRANCE
13709080 378078919 @Company
@Persons
@UBO
@INPI
COLIN Daniel
DoB: 1955-01-29
PoB: 88524 VRECOURT (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Moulin 88140 St Ouen les Parey France
13709092 378144695 @Company
@Persons
@UBO
@INPI
COLIN Daniel
DoB: 1955-01-29
PoB: 88524 VRECOURT (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 lotissement les Papayers 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709093 378144695 @Company
@Persons
@UBO
@INPI
COLIN Daniel
DoB: 1955-01-29
PoB: 88524 VRECOURT (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 lotissement les Papayers 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145757 315228395 @Company
@Persons
@UBO
@INPI
Colin Yann
DoB: 07/11/1955
PoB: Vichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12-14 rue Singer 75016 Paris France
14149574 409439676 @Company
@Persons
@UBO
@INPI
Colin Jacques-Vital
DoB: 07/11/1955
PoB: Vichy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Calle Villalar 9 28001 Madrid 0 Espagne

 

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.