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 1953-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3358901 326014867 @Company
@Persons
@UBO
@INPI
COLLIN JACQUES
DoB: 1953-03-11
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B AV. PAUL DOUMER 6190 Roquebrune-Cap-Martin FRANCE
3394135 329802318 @Company
@Persons
@UBO
@INPI
COLLIN JACQUES
DoB: 1953-03-11
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B AV. PAUL DOUMER 6190 Roquebrune-Cap-Martin FRANCE
4709641 329779482 @Company
@Persons
@UBO
@INPI
COLLIN MICHEL
DoB: 1953-04-27
PoB: VIARMES ( 95 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 103 RUE JEAN CATELAS 95340 PERSA 0 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
5939864 509066874 @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, le Cythère, bâtiment A 20000 Ajaccio FRANCE 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
5945421 438746521 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hutins 11, 1183 Bursins Vaud 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946185 815249891 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Agosta plage résidence strada Agosta 20166 Albitreccia FRANCE
5949896 813692431 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Strada Agosta Rd 55 Albitreccia 20166 Grosseto-Prugna FRANCE
8391374 490912532 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VAUD - SUISSE LES UTTINS 5 1183 BURSINS 0 SUISSE
16206199 844288233 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1953-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Strada Agosta Route Départementale 55 20128 Albitreccia 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.