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 1963-12-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293333 387974991 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1963-09-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CONSTANTINE 35400 SAINT MALO FRANCE
1471599 790138234 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1471600 790138234 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1478904 442359303 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DE LA BRO 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1478905 442359303 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHE. DE LA BRO 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1479581 408197440 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1479582 408197440 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1497992 342361193 @Company
@Persons
@UBO
@INPI
COLIN Thierry,Benoit
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1497993 342361193 @Company
@Persons
@UBO
@INPI
COLIN Thierry,Benoit
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE
1498721 477891352 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498722 477891352 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510644 499045672 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE LA BRO 25000 BESANCON FRANCE
1510645 499045672 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE LA BRO 25000 BESANCON FRANCE
1520869 310785043 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Bro 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1684803 514213677 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France yes
@Cadastre
@Geotag
1702020 522145770 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France yes
@Cadastre
@Geotag
1790339 501295000 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France
1790340 501295000 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besançon France
2191624 411753635 @Company
@Persons
@UBO
@INPI
COLIN THIERRY BENOIT
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bro 25000 Besancon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3489569 403340052 @Company
@Persons
@UBO
@INPI
CHACUN COLIN Marianne
DoB: 1963-03-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Miramar L'Albatros 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4657758 434022356 @Company
@Persons
@UBO
@INPI
BUTCHART Colin
DoB: 1963-09-12
PoB: IRVINE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin DE CLAMARQUIER 6650 Le Rouret FRANCE
6021638 478207632 @Company
@Persons
@UBO
@INPI
COLIN Francis
DoB: 1963-04-03
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Charles de Gaulle 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6443350 821486891 @Company
@Persons
@UBO
@INPI
POUSSARD Pierrick
DoB: 1963-12-04
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de l'Ouche Colin Bat F 44230 Saint-Sébastien-sur-Loire FRANCE
8852684 441300886 @Company
@Persons
@UBO
@INPI
COLIN Serge Marcel Ange Pascal
DoB: 1963-04-12
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Méhetrais 35420 La Bazouge-du-Désert FRANCE yes
@Cadastre
@Geotag
10079746 807454079 @Company
@Persons
@UBO
@INPI
COLIN CARPENTIER Corinne
DoB: 1963-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 allée des Leuques 54270 Essey-les-Nancy FRANCE
12145667 954510012 @Company
@Persons
@UBO
@INPI
FRAIKIN
DoB: 702038852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue de Colmar- Tour Albert 1er 92507 Rueil Malmaison CEDEX FRANCE yes
@Cadastre
@Geotag
13477796 823292081 @Company
@Persons
@UBO
@INPI
MARCHAND PHILIPPE
DoB: 1963-08-20
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Ouche Colin 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
13477797 823292081 @Company
@Persons
@UBO
@INPI
MARCHAND PHILIPPE
DoB: 1963-08-20
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Ouche Colin 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
13548117 808647085 @Company
@Persons
@UBO
@INPI
COLIN BELLANGER Christine
DoB: 1963-02-11
PoB: 53093 La dorée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Bretagne 53220 Montaudin FRANCE
14812403 342361193 @Company
@Persons
@UBO
@INPI
COLIN Thierry,Benoit
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de la Bro 25000 Besançon FRANCE
14812404 342361193 @Company
@Persons
@UBO
@INPI
COLIN Thierry,Benoit
DoB: 1963-12-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Bro 25000 Besançon 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.