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 1960-05-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23794 377281480 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
23807 418666418 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
1368205 500099635 @Company
@Persons
@UBO
@INPI
COLIN LALUT Evelyne Meryem Sophie
DoB: 1960-08-30
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dorgeville 16170 Saint-Cybardeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368206 500099635 @Company
@Persons
@UBO
@INPI
COLIN LALUT Evelyne Meryem Sophie
DoB: 1960-08-30
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dorgeville 16170 Saint-Cybardeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473386 510226269 @Company
@Persons
@UBO
@INPI
Colin Valensi Patricia
DoB: 1960-05-08
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Gambetta 75020 Paris France
3602690 494747991 @Company
@Persons
@UBO
@INPI
COLIN BIEVRE-POULALIER Mireille Odile
DoB: 1960-08-04
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1386 Route de Cornon 71470 Romenay France
3857947 481973121 @Company
@Persons
@UBO
@INPI
COLIN Denis
DoB: 1960-08-19
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Consolation 66190 Collioure France
4832890 349870428 @Company
@Persons
@UBO
@INPI
LADREYT Patricia
DoB: 1960-08-07
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bastides du Colin Lotissement Numéro10 26270 Loriol-sur-Drôme France
7244820 491330387 @Company
@Persons
@UBO
@INPI
COLIN Richard Albert
DoB: 1960-05-09
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 CHEMIN D'ALLEMANE 40465 PONTONX SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
7244821 491330387 @Company
@Persons
@UBO
@INPI
COLIN Richard Albert
DoB: 1960-05-09
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 CHEMIN D'ALLEMANE 40465 PONTONX SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
7729466 827672452 @Company
@Persons
@UBO
@INPI
COLIN Patrice, Lucien, Emilien
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE
7729467 827672452 @Company
@Persons
@UBO
@INPI
COLIN Patrice, Lucien, Emilien
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE
7735461 824265086 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
7735462 824265086 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
7744498 752618868 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE
7763919 509632261 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
7763920 509632261 @Company
@Persons
@UBO
@INPI
COLIN Patrice
DoB: 1960-11-08
PoB: 41259 Thoré-la-Rochette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Gaudetterie 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
8902494 794621128 @Company
@Persons
@UBO
@INPI
COLIN COLIN-HIAULT Francis
DoB: 1960-02-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Janvier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8902495 794621128 @Company
@Persons
@UBO
@INPI
COLIN COLIN-HIAULT Francis
DoB: 1960-02-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue Janvier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9403281 511617078 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403282 511617078 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10155176 449780758 @Company
@Persons
@UBO
@INPI
BOMPY COLIN Marie Benedicte
DoB: 1960-11-01
PoB: NEVERS (58)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
FERME DE SABIEUME 54290 LOROMONTZEY FRANCE
11015922 390049278 @Company
@Persons
@UBO
@INPI
COLIN Pierre Emmanuel
DoB: 1960-04-27
PoB: ROUBAIX (59)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
407 RUE DU CONGO 59200 TOURCOING FRANCE
11015924 390049278 @Company
@Persons
@UBO
@INPI
ROUSSEL COLIN Nathalie
DoB: 1960-09-01
PoB: ROUBAIX (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
407 RUE DU CONGO 59200 TOURCOING FRANCE
11015925 390049278 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1960-04-27
PoB: ROUBAIX (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
407 RUE DU CONGO 59200 TOURCOING FRANCE
12855621 751859273 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1960-12-02
PoB: 75114 Paris (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Mozart le Couperin 6 13100 Aix-en-Provence FRANCE
12860565 794553487 @Company
@Persons
@UBO
@INPI
COLIN Christian, Philippe
DoB: 1960-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 avenue de la Touloubre 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12860566 794553487 @Company
@Persons
@UBO
@INPI
COLIN Christian, Philippe
DoB: 1960-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 avenue de la Touloubre 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
13134542 821848314 @Company
@Persons
@UBO
@INPI
Colin Thomy Gabriella Thérèse Francoise Yvette
DoB: 1960-07-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue des chênes 93290 Tremblay en France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15453919 843268483 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marc
DoB: 1960-08-28
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin de Colin 38380 Miribel-les-Échelles 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.