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 1956-12-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
595125 839042827 @Company
@Persons
@UBO
@INPI
COLLIN Loïc, Robert, Maurice
DoB: 1956-09-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Penthièvre 22120 Yffiniac FRANCE
1125319 798300943 @Company
@Persons
@UBO
@INPI
MANSARD-COLLIN Geneviève
DoB: 1956-09-13
PoB: 54537 Ugny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Ernest Cresson 75014 Paris FRANCE
1283101 529254013 @Company
@Persons
@UBO
@INPI
BERREST Alain Jean Claude Jacques
DoB: 1956-07-13
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Eugène Collin 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283102 529254013 @Company
@Persons
@UBO
@INPI
BERREST Alain Jean Claude Jacques
DoB: 1956-07-13
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Eugène Collin 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726873 311976450 @Company
@Persons
@UBO
@INPI
MANSARO COLLIN GENEVIEVE
DoB: 1956-09-13
PoB: PRAUCOURT (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 rue Réaumur 75002 Paris France
1918781 379354632 @Company
@Persons
@UBO
@INPI
COLLIN ANDRE
DoB: 1956-12-05
PoB: AUXONNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Racine 92120 Montrouge France
2290994 444036396 @Company
@Persons
@UBO
@INPI
NOURRY COLLIN BEATRICE FRANCOIS NOEMIE
DoB: 1956-12-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Marceau 92700 Colombes France
4648538 491473534 @Company
@Persons
@UBO
@INPI
VAN MINDEN COLLIN Philippe Kirk Gerald
DoB: 1956-12-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES PONTETS QUARTIER CHATEAU FOLIE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4648539 491473534 @Company
@Persons
@UBO
@INPI
VAN MINDEN COLLIN Philippe Kirk Gerald
DoB: 1956-12-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES PONTETS QUARTIER CHATEAU FOLIE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4658332 431629963 @Company
@Persons
@UBO
@INPI
VAN MINDEN COLLIN Philippe Kirk Gerald
DoB: 1956-12-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheminement DES PONTETS QUARTIER CHATEAU FOLIE 6130 Grasse FRANCE
4872436 448889071 @Company
@Persons
@UBO
@INPI
COLLIN LISITO Catherine Françoise Cécile
DoB: 1956-10-31
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Glycines 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4872437 448889071 @Company
@Persons
@UBO
@INPI
COLLIN LISITO Catherine Françoise Cécile
DoB: 1956-10-31
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Glycines 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5942415 450280193 @Company
@Persons
@UBO
@INPI
BERTOLISSI COLLIN Claudie
DoB: 1956-05-31
PoB: 08491 Vrigne-aux-bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Lièges, route d'Arca 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
6918911 441690591 @Company
@Persons
@UBO
@INPI
COLLIN Michel Armand
DoB: 1956-12-03
PoB: 88035 88 BARBEY SEROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tarbe 51100 REIMS FRANCE
6939136 352710081 @Company
@Persons
@UBO
@INPI
COLLIN Michel Armand
DoB: 1956-12-03
PoB: 88035 88 BARBEY SEROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tarbe 51100 REIMS FRANCE
7041844 431761683 @Company
@Persons
@UBO
@INPI
DUBOIS COLLIN Sylviane
DoB: 1956-01-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Chopinerie 36220 Linge FRANCE
7812564 799118039 @Company
@Persons
@UBO
@INPI
COLLIN Jean-michel Andre
DoB: 1956-12-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Richard Delahaye 95870 Bezons FRANCE
8026255 494298573 @Company
@Persons
@UBO
@INPI
WEISKOPF COLLIN Martine
DoB: 1956-12-17
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Pasteur 37230 Fondettes France
8026256 494298573 @Company
@Persons
@UBO
@INPI
WEISKOPF COLLIN Martine
DoB: 1956-12-17
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Pasteur 37230 Fondettes France
10097147 521439166 @Company
@Persons
@UBO
@INPI
COLLIN Alain
DoB: 1956-12-25
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val d'Or 54380 Landremont FRANCE
10097148 521439166 @Company
@Persons
@UBO
@INPI
COLLIN Alain
DoB: 1956-12-25
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Val d'Or 54380 Landremont FRANCE
10124732 378147789 @Company
@Persons
@UBO
@INPI
COLLIN Alain Jean
DoB: 1956-12-25
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL D'OR 54380 LANDREMONT FRANCE
10133356 422706895 @Company
@Persons
@UBO
@INPI
COLLIN Alain Jean
DoB: 1956-12-25
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE VAL D'OR 54380 LANDREMONT FRANCE
10663695 497582429 @Company
@Persons
@UBO
@INPI
COLLIN Dominique
DoB: 1956-01-07
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert du Mun 10120 Saint-André-les-Vergers FRANCE
10679837 488991696 @Company
@Persons
@UBO
@INPI
COLLIN BUGIS Colette
DoB: 1956-06-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Mery Sur Seine 10600 Barberey-Saint-Sulpice FRANCE
10690629 442917159 @Company
@Persons
@UBO
@INPI
COLLIN BISCH Frédérique
DoB: 1956-07-28
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 chemin Fond Marchand Prise d'Eau Maison Etienne Maryse 97170 Petit bourg FRANCE
11323680 429154784 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Paul Gaëtan
DoB: 1956-12-31
PoB: 58145 Lormes (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Impasse Des Prés Villars Lorissement le Temps 1600 Reyrieux France
11550149 354032948 @Company
@Persons
@UBO
@INPI
COLLIN MONIN-BAROILLE Odile
DoB: 1956-12-30
PoB: MOULINS EN TONNERROIS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES GRANDS NOYERS VILLERS LES POTS 21130 AUXONNE 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.