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 1951-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040126 344092093 @Company
@Persons
@UBO
@INPI
COLLIN Jean louis
DoB: 1951-06-21
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue des Moulins 93370 Montfermeil France
2407540 495120768 @Company
@Persons
@UBO
@INPI
COLLIN ROSE Marie-Claire
DoB: 1951-06-03
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue Forest 8000 Charleville Mezières France
2440523 495010688 @Company
@Persons
@UBO
@INPI
COLLIN ROSE Marie Claire
DoB: 1951-06-03
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue Forest 8000 Charleville Mezières France
2491233 790058499 @Company
@Persons
@UBO
@INPI
Collin Bernard Paul Louis
DoB: 1951-04-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Trudaine 75009 Paris France yes
@Cadastre
@Geotag
2521376 499295699 @Company
@Persons
@UBO
@INPI
COLLIN ROSE Marie-Claire
DoB: 1951-06-03
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue Forest 8000 Charleville Mezières France
3216277 410148266 @Company
@Persons
@UBO
@INPI
COLLIN Luc Henry Louis
DoB: 1951-05-12
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Avenue de la Résistance 60200 Compiègne FRANCE
3216278 410148266 @Company
@Persons
@UBO
@INPI
COLLIN Luc Henry Louis
DoB: 1951-05-12
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Avenue de la Résistance 60200 Compiègne FRANCE
5722279 326876737 @Company
@Persons
@UBO
@INPI
COLLIN Luc
DoB: 1951-05-12
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS AVENUE DE LA RESISTANCE 60200 COMPIEGNE FRANCE yes
@Cadastre
@Geotag
8533531 441156189 @Company
@Persons
@UBO
@INPI
COLLIN Michel
DoB: 1951-01-28
PoB: Cirey-sur-Vezouze (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Eglantines 25200 Montbéliard FRANCE
8533532 441156189 @Company
@Persons
@UBO
@INPI
COLLIN Michel
DoB: 1951-01-28
PoB: Cirey-sur-Vezouze (54)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Eglantines 25200 Montbéliard FRANCE
10533030 450440946 @Company
@Persons
@UBO
@INPI
KOHLER COLLIN Anne Jeanne Claude
DoB: 1951-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de la Champagnerie 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
13145913 352912596 @Company
@Persons
@UBO
@INPI
COLLIN ABRIAL Elisabeth
DoB: 1951-10-21
PoB: Alger-ALGERIE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Etangs 95470 Saint-Witz 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.