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 1965-04-08 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1805958 479228751 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 1965-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clément Marot 75008 Paris France
1941904 522413392 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 1965-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Saintonge 75003 Paris France
1941905 522413392 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 1965-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Saintonge 75003 Paris France
2105039 520992934 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 1965-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clément Marot 75008 Paris France
2133098 392098125 @Company
@Persons
@UBO
@INPI
COLIN-VAPAILLE NATHALIE
DoB: 1965-07-08
PoB: SAINT-BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Malar 75007 Paris France yes
@Cadastre
@Geotag
2312660 817650237 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 1965-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 10600 La Chapelle-Saint-Luc France
2853682 419067368 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bourg Neuf Bréau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853683 419067368 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bourg Neuf Bréau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860307 492453253 @Company
@Persons
@UBO
@INPI
COLIN FREDERIC EMMANUEL PHILIPPE
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 rue du Bourg Neuf Breau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860308 492453253 @Company
@Persons
@UBO
@INPI
COLIN FREDERIC EMMANUEL PHILIPPE
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3-5 rue du Bourg Neuf Breau 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885816 431361005 @Company
@Persons
@UBO
@INPI
COLIN FREDERIC EMMANUEL PHILIPPE
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Motte 45490 Mignerette France yes
@Cadastre
@Geotag
2891082 449408244 @Company
@Persons
@UBO
@INPI
COLIN FREDERIC EMMANUEL PHILIPPE
DoB: 1965-08-27
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Motte 45490 Mignerette France
2892116 492449848 @Company
@Persons
@UBO
@INPI
COLIN FREDERIC EMMANUEL PHILIPPE
DoB: 1965-08-17
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 rue du Bourg Neuf Breau 45490 Corbeilles France yes
@Cadastre
@Geotag
2892117 492449848 @Company
@Persons
@UBO
@INPI
COLIN FREDERIC EMMANUEL PHILIPPE
DoB: 1965-08-17
PoB: PLESSIS ROBINSON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3-5 rue du Bourg Neuf Breau 45490 Corbeilles France yes
@Cadastre
@Geotag
4750532 341565828 @Company
@Persons
@UBO
@INPI
LENFANT Nathalie
DoB: 1965-06-08
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323045 397896564 @Company
@Persons
@UBO
@INPI
COLIN Philippe, Robert
DoB: 1965-08-11
PoB: 51507 STE MENEHOULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Pierre-Brossolette 59280 Armentières FRANCE
5946564 801204371 @Company
@Persons
@UBO
@INPI
COLIN Carole Germaine
DoB: 1965-08-28
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marché 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
5946565 801204371 @Company
@Persons
@UBO
@INPI
COLIN Carole Germaine
DoB: 1965-08-28
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Marché 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
5963283 820274454 @Company
@Persons
@UBO
@INPI
COLIN Carole, Germaine
DoB: 1965-08-28
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Marché 20130 Cargèse FRANCE
5988419 803981471 @Company
@Persons
@UBO
@INPI
JAUNET Lucette Solange
DoB: 1965-08-05
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de l'Ouche Colin - Bat E 44230 Saint Sebastien Sur Loire France
5988420 803981471 @Company
@Persons
@UBO
@INPI
JAUNET Lucette Solange
DoB: 1965-08-05
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de l'Ouche Colin - Bat E 44230 Saint Sebastien Sur Loire France
6057134 488594201 @Company
@Persons
@UBO
@INPI
JAUNET Lucette
DoB: 1965-08-05
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de l'Ouche Colin 44230 Saint-Sébastien-sur-Loire France
6057135 488594201 @Company
@Persons
@UBO
@INPI
JAUNET Lucette
DoB: 1965-08-05
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de l'Ouche Colin 44230 Saint-Sébastien-sur-Loire France
7084796 434990941 @Company
@Persons
@UBO
@INPI
DENISSOVA COLIN Zhanna, Vladimirovna
DoB: 1965-04-03
PoB: Kommounarsk RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue de Bel Ebat 17580 Le Bois-Plage-en-Ré FRANCE
7097130 488877879 @Company
@Persons
@UBO
@INPI
DENISSOVA COLIN Zhanna, Vladimirovna
DoB: 1965-04-03
PoB: Kommounarsk RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue Bel Ebat 17580 Le Bois-Plage-en-Ré FRANCE
7944966 802525238 @Company
@Persons
@UBO
@INPI
COLIN Florence
DoB: 1965-08-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lechappe 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944967 802525238 @Company
@Persons
@UBO
@INPI
COLIN Florence
DoB: 1965-08-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lechappe 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522755 498294610 @Company
@Persons
@UBO
@INPI
COLIN Christophe Jean
DoB: 1965-10-25
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1856 ROUTE DE BRUYERES 88430 LA HOUSSIERE FRANCE
10674105 408032399 @Company
@Persons
@UBO
@INPI
COLIN Philippe Denis
DoB: 1965-04-08
PoB: CHALONS EN CHAMPAGNE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. DU 14 JUILLET TROYES 10000 TROYES FRANCE
11185522 407796945 @Company
@Persons
@UBO
@INPI
BEGUINEL COLIN Myriam Christine
DoB: 1965-03-08
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Albert 1er 44600 Saint-Nazaire France
11185523 407796945 @Company
@Persons
@UBO
@INPI
BEGUINEL COLIN Myriam Christine
DoB: 1965-03-08
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
76 boulevard Albert 1er 44600 Saint-Nazaire France
12330761 491306510 @Company
@Persons
@UBO
@INPI
MATTHEWS Colin
DoB: 1965-02-17
PoB: GLASGOW IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES GARAS 92380 Garches FRANCE yes
@Cadastre
@Geotag
12330762 491306510 @Company
@Persons
@UBO
@INPI
MATTHEWS Colin
DoB: 1965-02-17
PoB: GLASGOW IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DES GARAS 92380 Garches FRANCE yes
@Cadastre
@Geotag
12798124 479019069 @Company
@Persons
@UBO
@INPI
COLIN Isabelle
DoB: 1965-04-23
PoB: 75110 Paris (75-10°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Murillo Parc du Roy d'Espagne 13008 Marseille FRANCE
12949816 534086467 @Company
@Persons
@UBO
@INPI
COLIN-BARRAT Thierry
DoB: 1965-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis boulevard Galliéni 65500 Vic-en-Bigorre FRANCE
12949817 534086467 @Company
@Persons
@UBO
@INPI
COLIN-BARRAT Thierry
DoB: 1965-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis boulevard Galliéni 65500 Vic-en-Bigorre FRANCE
13394403 822514915 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1965-04-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 10600 La chapelle-saint-luc FRANCE yes
@Cadastre
@Geotag
13394404 822514915 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1965-04-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 10600 La chapelle-saint-luc FRANCE yes
@Cadastre
@Geotag
14723973 520992934 @Company
@Persons
@UBO
@INPI
Colin Philippe
DoB: 08/04/1965
PoB: Châlons-en-Champagne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clément Marot 75008 Paris 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.