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 1954-12-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318678 383808664 @Company
@Persons
@UBO
@INPI
COLLIN NÉE GUILLAUME Dominique Marie Cécile
DoB: 1954-06-02
PoB: 70279 70 Gray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vesle 51500 Sillery FRANCE yes
@Cadastre
@Geotag
318679 383808664 @Company
@Persons
@UBO
@INPI
COLLIN NÉE GUILLAUME Dominique Marie Cécile
DoB: 1954-06-02
PoB: 70279 70 Gray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Vesle 51500 Sillery FRANCE yes
@Cadastre
@Geotag
2374224 451093827 @Company
@Persons
@UBO
@INPI
DEROME COLLIN Patricia
DoB: 1954-08-07
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-3 rue Lord Byron 75008 Paris France
2491231 790058499 @Company
@Persons
@UBO
@INPI
Renaud Collin Françoise Laetitia Blanche
DoB: 1954-04-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Trudaine 75009 Paris France yes
@Cadastre
@Geotag
2491232 790058499 @Company
@Persons
@UBO
@INPI
Renaud Collin Françoise Laetitia Blanche
DoB: 1954-04-19
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Trudaine 75009 Paris France yes
@Cadastre
@Geotag
3230047 342612355 @Company
@Persons
@UBO
@INPI
COLLIN AUFAURE Pascale Edith Andrée
DoB: 1954-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Kharites 60350 Saint-Jean-aux-Bois FRANCE
3230048 342612355 @Company
@Persons
@UBO
@INPI
COLLIN AUFAURE Pascale Edith Andrée
DoB: 1954-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Kharites 60350 Saint-Jean-aux-Bois FRANCE
3515268 824267041 @Company
@Persons
@UBO
@INPI
COLLIN Thierry
DoB: 1954-06-20
PoB: POINTE NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Impasse Bonifay 83190 Ollioules FRANCE
3515269 824267041 @Company
@Persons
@UBO
@INPI
COLLIN Thierry
DoB: 1954-06-20
PoB: POINTE NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Impasse Bonifay 83190 Ollioules FRANCE
3714844 440136638 @Company
@Persons
@UBO
@INPI
COLLIN Dominique
DoB: 1954-08-19
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. MARECHAL JUIN 30240 LE GRAU DU ROI FRANCE
4097967 312906225 @Company
@Persons
@UBO
@INPI
RUCCI BENIAMINO
DoB: 1954-10-30
PoB: MANFREDONIA (ITALIE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
V AL COLLIN 91150 Étampes FRANCE
4103791 808475057 @Company
@Persons
@UBO
@INPI
COLLIN Dominique Luc
DoB: 1954-01-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Allée Cité Nouvelle 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4103792 808475057 @Company
@Persons
@UBO
@INPI
COLLIN Dominique Luc
DoB: 1954-01-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée Cité Nouvelle 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4500910 493117642 @Company
@Persons
@UBO
@INPI
COLLIN Pierre Jean Raymond Marie
DoB: 1954-06-17
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE MORVAN 22320 ST MARTIN DES PRES FRANCE
4500911 493117642 @Company
@Persons
@UBO
@INPI
COLLIN Pierre Jean Raymond Marie
DoB: 1954-06-17
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE MORVAN 22320 ST MARTIN DES PRES FRANCE
4504771 428133425 @Company
@Persons
@UBO
@INPI
COLLIN Pierre
DoB: 1954-06-17
PoB: GUINGAMP
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VILLE MORVAN SAINT MARTIN DES PRES 22320 CORLAY FRANCE
4635980 432530129 @Company
@Persons
@UBO
@INPI
GUARNIERI COLLIN Catherine
DoB: 1954-09-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES ARCS 6140 Vence FRANCE yes
@Cadastre
@Geotag
4653936 488308677 @Company
@Persons
@UBO
@INPI
GUARNIERI COLLIN Catherine
DoB: 1954-09-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1172 CD18 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653937 488308677 @Company
@Persons
@UBO
@INPI
GUARNIERI COLLIN Catherine
DoB: 1954-09-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1172 CD18 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950427 383808664 @Company
@Persons
@UBO
@INPI
COLLIN NÉE GUILLAUME Dominique Marie Cécile
DoB: 1954-06-02
PoB: 70279 70 Gray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vesle 51500 Sillery FRANCE yes
@Cadastre
@Geotag
6950428 383808664 @Company
@Persons
@UBO
@INPI
COLLIN NÉE GUILLAUME Dominique Marie Cécile
DoB: 1954-06-02
PoB: 70279 70 Gray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Vesle 51500 Sillery FRANCE yes
@Cadastre
@Geotag
10093703 419599287 @Company
@Persons
@UBO
@INPI
COLLIN (DIVORCEE TOFFOLO) Sylvie Danièle Josette
DoB: 1954-12-19
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 RUE DU GRAND RABBIN HAGUENAUER 54000 NANCY FRANCE
10378495 448218461 @Company
@Persons
@UBO
@INPI
COLLIN Michel René Emile
DoB: 1954-12-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Nancy 54720 Lexy France yes
@Cadastre
@Geotag
10378496 448218461 @Company
@Persons
@UBO
@INPI
COLLIN Michel René Emile
DoB: 1954-12-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Nancy 54720 Lexy France yes
@Cadastre
@Geotag
10749508 338322803 @Company
@Persons
@UBO
@INPI
COLLIN JEAN-PIERRE MARIE MARCEL LOUIS
DoB: 1954-01-16
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 Chemin Saint Georges 6550 La Roquette-sur-Siagne FRANCE
11281156 400596847 @Company
@Persons
@UBO
@INPI
COLLIN Bruno
DoB: 1954-12-08
PoB: BARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA COMEDIE CHERBOURG 50100 CHERBOURG FRANCE
11487149 388063752 @Company
@Persons
@UBO
@INPI
COLLIN Jacky
DoB: 1954-12-16
PoB: AUXONNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BD. DE TROYES 21240 TALANT FRANCE yes
@Cadastre
@Geotag
11544233 497559559 @Company
@Persons
@UBO
@INPI
COLLIN Jacky
DoB: 1954-12-16
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 BOULEVARD DE TROYES 21240 TALANT FRANCE
13173139 450961784 @Company
@Persons
@UBO
@INPI
COLLIN MERY Viviane Thérèse Danielle
DoB: 1954-09-20
PoB: 77240 Jouy-sur-Morin (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ernest Delbet 77320 La Ferté-Gaucher France yes
@Cadastre
@Geotag
14299054 478300304 @Company
@Persons
@UBO
@INPI
RIBES COLLIN Nathalie
DoB: 1954-09-26
PoB: Charenton France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue De Chézy 92200 Neuilly-sur-Seine France
14761348 488308677 @Company
@Persons
@UBO
@INPI
GUARNIERI COLLIN Catherine
DoB: 1954-09-12
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1172 CD18 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761349 488308677 @Company
@Persons
@UBO
@INPI
GUARNIERI COLLIN Catherine
DoB: 1954-09-12
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1172 CD18 6640 Saint-Jeannet 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.