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 1953-01-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607357 487667362 @Company
@Persons
@UBO
@INPI
NIEZABYTOWSKI COLLIN Patricia
DoB: 1953-12-09
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Rond du Cerf 77600 Guermantes France
607358 487667362 @Company
@Persons
@UBO
@INPI
NIEZABYTOWSKI COLLIN Patricia
DoB: 1953-12-09
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Rond du Cerf 77600 Guermantes France
1275768 792236721 @Company
@Persons
@UBO
@INPI
MARCILLE Michel, Bernard
DoB: 1953-01-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Eugène Collin 35400 Saint-Malo FRANCE
1876489 510807571 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Uttins 5 - 1183 Bursins 0 SUISSE
3013373 423579648 @Company
@Persons
@UBO
@INPI
JURION DEMACON Lucette Jeanne
DoB: 1953-11-22
PoB: 08490 Vouziers (08) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Collin 55700 Stenay France
3013374 423579648 @Company
@Persons
@UBO
@INPI
JURION DEMACON Lucette Jeanne
DoB: 1953-11-22
PoB: 08490 Vouziers (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Collin 55700 Stenay France
3013375 423579648 @Company
@Persons
@UBO
@INPI
JURION DEMACON Lucette Jeanne
DoB: 1953-11-22
PoB: 08490 Vouziers (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Collin 55700 Stenay France
5298669 501350243 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Huttins Bursins 0 SUISSE yes
@Cadastre
@Geotag
5944849 507823698 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les jardins de Carmino, immeuble le Cythère B 20000 Ajaccio FRANCE
5944850 507823698 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les jardins de Carmino, immeuble le Cythère B 20000 Ajaccio FRANCE
8577706 350445748 @Company
@Persons
@UBO
@INPI
COLLIN Isabelle
DoB: 1953-12-21
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT SERNIN DU BOIS 71200 LE CREUSOT FRANCE
9484262 327641296 @Company
@Persons
@UBO
@INPI
COLLIN Denis
DoB: 1953-01-01
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint DIDIER DE LA TOUR 38110 La Tour-du-Pin France
10375739 433948650 @Company
@Persons
@UBO
@INPI
COLLIN GERIQUE Evelyne
DoB: 1953-02-20
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DU BARON D HUART 54111 Mont-Bonvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375740 433948650 @Company
@Persons
@UBO
@INPI
COLLIN GERIQUE Evelyne
DoB: 1953-02-20
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU BARON D HUART 54111 Mont-Bonvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14850331 477768212 @Company
@Persons
@UBO
@INPI
FLEUROT- COLLIN Christine
DoB: 1953-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Moulin 57530 Chevillon FRANCE
14866062 520158304 @Company
@Persons
@UBO
@INPI
FLEUROT FLEUROT-COLLIN Christine
DoB: 1953-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Chevillon 57530 Maizeroy FRANCE yes
@Cadastre
@Geotag
14921280 477768212 @Company
@Persons
@UBO
@INPI
FLEUROT- COLLIN Christine
DoB: 1953-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Moulin 57530 Chevillon FRANCE
14937011 520158304 @Company
@Persons
@UBO
@INPI
FLEUROT FLEUROT-COLLIN Christine
DoB: 1953-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Chevillon 57530 Maizeroy FRANCE yes
@Cadastre
@Geotag
15112470 477768212 @Company
@Persons
@UBO
@INPI
FLEUROT- COLLIN Christine
DoB: 1953-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Moulin 57530 Chevillon FRANCE
15128201 520158304 @Company
@Persons
@UBO
@INPI
FLEUROT FLEUROT-COLLIN Christine
DoB: 1953-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Chevillon 57530 Maizeroy FRANCE 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.