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 1973-10-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479886 398692558 @Company
@Persons
@UBO
@INPI
COLIN Alain
DoB: 1973-10-01
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAVERNAY CORCELLES FERRIERES 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479887 398692558 @Company
@Persons
@UBO
@INPI
COLIN Alain
DoB: 1973-10-01
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE LAVERNAY CORCELLES FERRIERES 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1913903 434751632 @Company
@Persons
@UBO
@INPI
Colin Pierre Louis Siméon
DoB: 1973-10-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
1913904 434751632 @Company
@Persons
@UBO
@INPI
Colin Pierre Louis Siméon
DoB: 1973-10-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
2123226 508888534 @Company
@Persons
@UBO
@INPI
Colin Pierre Louis
DoB: 1973-10-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chemin Vert 75011 Paris France
2646526 538648783 @Company
@Persons
@UBO
@INPI
PLENET Guillaume Colin Francois
DoB: 1973-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Frères Montgolfier 26000 Valence France
3419267 822309530 @Company
@Persons
@UBO
@INPI
COLIN Estelle Sergine Marie
DoB: 1973-10-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
645 Avenue Jean Aicard Domaine du Bois Puget Bt S 6700 Saint-Laurent-du-Var FRANCE
3490689 478415011 @Company
@Persons
@UBO
@INPI
ESVAN EPOUSE COLIN Christine
DoB: 1973-09-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Anciens Combattants Le Parc des Tamaris 83140 Six-Fours-les-Plages FRANCE
4192677 448861328 @Company
@Persons
@UBO
@INPI
COLIN Christophe Gérard Pierre
DoB: 1973-03-31
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue du Gal Leclerc 92100 Boulogne-Billancourt FRANCE
5023344 398712141 @Company
@Persons
@UBO
@INPI
BENHAMMOU Franck
DoB: 1973-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Colin 69100 Villeurbanne France
5023345 398712141 @Company
@Persons
@UBO
@INPI
BENHAMMOU Franck
DoB: 1973-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Colin 69100 Villeurbanne France
5175239 449747195 @Company
@Persons
@UBO
@INPI
COLIN Olivier Jean Patrick
DoB: 1973-10-28
PoB: BREST (29 - FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DE CAMBRAI 59500 DOUAI FRANCE
5194242 493172449 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1973-10-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 R DE LAMBRES 59500 DOUAI FRANCE
6090986 538808759 @Company
@Persons
@UBO
@INPI
COURILLEAU LE NéEN Laure Jacqueline
DoB: 1973-07-21
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bois Colin 44880 Sautron France yes
@Cadastre
@Geotag
7116936 791590805 @Company
@Persons
@UBO
@INPI
COLIN François-Xavier
DoB: 1973-05-03
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1628 route des Allobroges 74140 Saint-Cergues FRANCE
7481107 515069961 @Company
@Persons
@UBO
@INPI
COLIN Yannick Arnaud
DoB: 1973-05-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Galline res le Mail Bât 2 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481108 515069961 @Company
@Persons
@UBO
@INPI
COLIN Yannick Arnaud
DoB: 1973-05-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Galline res le Mail Bât 2 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566043 808321038 @Company
@Persons
@UBO
@INPI
COLIN Jean-Louis
DoB: 1973-03-20
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La petite Chize 71440 Saint-Vincent-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756827 480364777 @Company
@Persons
@UBO
@INPI
COLIN PEYRIN Stéphanie
DoB: 1973-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Roudadoux 63460 ST MYON FRANCE
8756828 480364777 @Company
@Persons
@UBO
@INPI
COLIN PEYRIN Stéphanie
DoB: 1973-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marcel Roudadoux 63460 ST MYON FRANCE
9336847 500823752 @Company
@Persons
@UBO
@INPI
BOUALI Karim
DoB: 1973-11-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse du Père Colin 81500 Lavaur FRANCE
10121148 823078381 @Company
@Persons
@UBO
@INPI
COLIN JOUANNEAU Céline, Suzanne, Bernardine
DoB: 1973-10-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Martin 54470 Mandres-aux-quatre tours FRANCE
10146744 822710406 @Company
@Persons
@UBO
@INPI
COLIN JOUANNEAU Céline, Suzanne, Bernardine
DoB: 1973-10-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Martin 54470 Mandres-aux-quatre tours FRANCE
10529401 450441381 @Company
@Persons
@UBO
@INPI
THIEBAUT COLIN Agnes Marie Odile
DoB: 1973-12-29
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 RUE HAUTE 88220 HADOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800215 800108177 @Company
@Persons
@UBO
@INPI
COLIN Pascal Andre Philippe
DoB: 1973-10-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
622 Route de la Bellandière 13480 Cabriès FRANCE
11862497 788898948 @Company
@Persons
@UBO
@INPI
COLIN Pascal
DoB: 1973-10-09
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
622 Route de la Bellandière 13480 Cabriès FRANCE
12435991 789059508 @Company
@Persons
@UBO
@INPI
COLIN DARMON Géraldine
DoB: 1973-06-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE
13006190 490497856 @Company
@Persons
@UBO
@INPI
FINOT HANRIOT-COLIN Cécile
DoB: 1973-11-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 70100 Venère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006191 490497856 @Company
@Persons
@UBO
@INPI
FINOT HANRIOT-COLIN Cécile
DoB: 1973-11-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Eglise 70100 Venère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13009950 677350258 @Company
@Persons
@UBO
@INPI
TARD Jérôme, Pierre, Daniel
DoB: 1973-08-14
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue André Colin 70300 Luxeuil-les-Bains FRANCE
13013778 414301432 @Company
@Persons
@UBO
@INPI
TARD Jérôme Pierre Daniel
DoB: 1973-08-14
PoB: 70310 LURE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Bis RUE ANDRE COLIN 70300 LUXEUIL LES BAINS FRANCE
13016498 799351051 @Company
@Persons
@UBO
@INPI
TARD Jérôme
DoB: 1973-08-14
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue André Colin 70300 Luxeuil-les-Bains FRANCE
13193420 792096729 @Company
@Persons
@UBO
@INPI
COLIN Philippe Nicolas
DoB: 1973-10-15
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pré Fleuri 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193421 792096729 @Company
@Persons
@UBO
@INPI
COLIN Philippe Nicolas
DoB: 1973-10-15
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pré Fleuri 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425222 422329367 @Company
@Persons
@UBO
@INPI
DE BAZELAIRE DE LESSEUX COLIN Marie-Christine
DoB: 1973-01-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 RUE LEGENDRE 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15492381 813847274 @Company
@Persons
@UBO
@INPI
COLIN Christophe, Michel
DoB: 1973-06-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Lotissement Rival Mengaou 31460 Le Faget 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.