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 COLLIN 1937-05-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1244441 785483579 @Company
@Persons
@UBO
@INPI
COLLIN Yves Michel Henri
DoB: 1937-02-22
PoB: 76 ROUEN
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
48 Rue CAMILLE PELLETAN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1307417 300357662 @Company
@Persons
@UBO
@INPI
COLLIN Andre
DoB: 1937-05-04
PoB: PARAME 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALL. DE L'ILE AGOT SAINT MALO 35400 SAINT MALO FRANCE
2826439 312237118 @Company
@Persons
@UBO
@INPI
COLLIN François
DoB: 1937-11-04
PoB: 54304 LAXOU (54) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Pierre Bourgoin 33127 Martignas sur jalle France
2826440 312237118 @Company
@Persons
@UBO
@INPI
COLLIN François
DoB: 1937-11-04
PoB: 54304 LAXOU (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Pierre Bourgoin 33127 Martignas sur jalle France
2985450 319015343 @Company
@Persons
@UBO
@INPI
COLLIN Serge
DoB: 1937-08-25
PoB: AMILLY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JEAN MOULIN AMILLY 28300 MAINVILLIERS FRANCE
3361698 813199676 @Company
@Persons
@UBO
@INPI
MARY COLLIN Liliane Pierette
DoB: 1937-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Partouneaux Villa Isola 6500 Menton FRANCE
3361699 813199676 @Company
@Persons
@UBO
@INPI
MARY COLLIN Liliane Pierette
DoB: 1937-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Partouneaux Villa Isola 6500 Menton FRANCE
3380197 404351876 @Company
@Persons
@UBO
@INPI
COLLIN LILIANE
DoB: 1937-03-08
PoB: PARIS (XIVe)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PARTOUNEAUX 6500 Menton FRANCE
3380198 404351876 @Company
@Persons
@UBO
@INPI
COLLIN LILIANE
DoB: 1937-03-08
PoB: PARIS (XIVe)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE PARTOUNEAUX 6500 Menton FRANCE
3414273 382434454 @Company
@Persons
@UBO
@INPI
COLLIN LILIANE PIERRETTE
DoB: 1937-03-08
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PARTOUNEAUX 6500 Menton FRANCE
6504377 388329047 @Company
@Persons
@UBO
@INPI
COLLIN Francois
DoB: 1937-11-04
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue PIERRE BOURGOIN 33127 Martignas-sur-Jalle FRANCE
6504378 388329047 @Company
@Persons
@UBO
@INPI
COLLIN Francois
DoB: 1937-11-04
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue PIERRE BOURGOIN 33127 Martignas-sur-Jalle FRANCE
9471691 421889759 @Company
@Persons
@UBO
@INPI
COLLIN GARBOUD-BILLOT Monique Marcelle Marthe
DoB: 1937-06-04
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mollardière 38690 Bévenais France yes
@Cadastre
@Geotag
10657542 442361671 @Company
@Persons
@UBO
@INPI
COLLIN LINARD Micheline Paulette
DoB: 1937-03-31
PoB: 21143 CHANNAY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 AV. DES TILLEULS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10684810 326365541 @Company
@Persons
@UBO
@INPI
COLLIN LINARD Micheline Paulette
DoB: 1937-03-31
PoB: 21143 CHANNAY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 AV. DES TILLEULS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10688999 335216925 @Company
@Persons
@UBO
@INPI
COLLIN LINARD Micheline Paulette
DoB: 1937-03-31
PoB: 21143 CHANNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AVENUE DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10690449 325517167 @Company
@Persons
@UBO
@INPI
COLLIN LINARD Micheline Paulette
DoB: 1937-03-31
PoB: 21143 CHANNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10690450 325517167 @Company
@Persons
@UBO
@INPI
COLLIN LINARD Micheline Paulette
DoB: 1937-03-31
PoB: 21143 CHANNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AV. DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
11323679 429154784 @Company
@Persons
@UBO
@INPI
COLLIN Monique Gaétane Madeleine
DoB: 1937-11-29
PoB: 39424 Les Planches-en-Montagne (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Clément 39300 Champagnole France
13089451 489519538 @Company
@Persons
@UBO
@INPI
COLLIN Daniel Gilles
DoB: 1937-11-25
PoB: 51424 Passavant-en-Argonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Apollo XI Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089452 489519538 @Company
@Persons
@UBO
@INPI
COLLIN Daniel Gilles
DoB: 1937-11-25
PoB: 51424 Passavant-en-Argonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Apollo XI Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.