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 1958-06-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568712 453339822 @Company
@Persons
@UBO
@INPI
COLLIN Didier
DoB: 1958-06-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route DE LA VALLEE 95780 Haute-Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1754279 498515550 @Company
@Persons
@UBO
@INPI
GOUETA COLLIN Marie-Christine
DoB: 1958-09-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France yes
@Cadastre
@Geotag
1754280 498515550 @Company
@Persons
@UBO
@INPI
GOUETA COLLIN Marie-Christine
DoB: 1958-09-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France yes
@Cadastre
@Geotag
2128961 424114015 @Company
@Persons
@UBO
@INPI
Gilles Quersin-Gilles Françoise
DoB: 1958-05-12
PoB: 22046 Collinée (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 quai des Celestins 75004 Paris France
2487748 319032249 @Company
@Persons
@UBO
@INPI
Gilles Quersin-Gilles Françoise
DoB: 1958-05-12
PoB: 22046 Collinée (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 quai des Celestins 75004 Paris France
2837686 488866930 @Company
@Persons
@UBO
@INPI
COLLIN ROBLEDO LAURENCE JEANNE
DoB: 1958-12-15
PoB: 92025 COLOMBES (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 rue des Poiriers 45770 Saran France
2950046 439692500 @Company
@Persons
@UBO
@INPI
COLLIN Bruno
DoB: 1958-09-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE FRESNAY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950047 439692500 @Company
@Persons
@UBO
@INPI
COLLIN Bruno
DoB: 1958-09-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE FRESNAY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016593 417681103 @Company
@Persons
@UBO
@INPI
MALDAGUE Francis
DoB: 1958-08-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jean-Baptiste Collin 55700 Stenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021115 793629676 @Company
@Persons
@UBO
@INPI
COLLIN CHEVALLIER Claudine
DoB: 1958-06-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Dunant 55100 Verdun France yes
@Cadastre
@Geotag
3021116 793629676 @Company
@Persons
@UBO
@INPI
COLLIN CHEVALLIER Claudine
DoB: 1958-06-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 55100 Verdun France yes
@Cadastre
@Geotag
3352352 800425589 @Company
@Persons
@UBO
@INPI
COLLIN Odile Françoise
DoB: 1958-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
580 Avenue Charles Boissier 6450 Saint-Martin-Vésubie FRANCE
3775986 380755439 @Company
@Persons
@UBO
@INPI
COLLIN Remy Bernard Andre
DoB: 1958-06-04
PoB: SAINT BLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52700 SAINT BLIN FRANCE
3776994 391110921 @Company
@Persons
@UBO
@INPI
COLLIN Henri Emile
DoB: 1958-08-06
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52330 Harricourt FRANCE yes
@Cadastre
@Geotag
3779535 525121224 @Company
@Persons
@UBO
@INPI
COLLIN Henri Emile
DoB: 1958-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Cruon 52330 Harricourt FRANCE
3779536 525121224 @Company
@Persons
@UBO
@INPI
COLLIN Henri Emile
DoB: 1958-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Cruon 52330 Harricourt FRANCE
4493624 533340253 @Company
@Persons
@UBO
@INPI
COLLIN Eric Yves Bernard
DoB: 1958-01-30
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sainte-Marguerite Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4501574 752825729 @Company
@Persons
@UBO
@INPI
COLLIN Jean, François, Yvon, Robert
DoB: 1958-04-11
PoB: 22176 Plédran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Broute 22940 Plaintel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520446 505238493 @Company
@Persons
@UBO
@INPI
COLLIN Eric Yves Bernard
DoB: 1958-01-30
PoB: FRIBOURG-EN-BRISGAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue ST MARGUERITE Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4530366 491206165 @Company
@Persons
@UBO
@INPI
COLLIN Eric Yves Bernard
DoB: 1958-01-30
PoB: FRIBOURG-EN-BRISGAU ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE SAINTE MARGUERITE PLOEUC SUR LIE 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236875 495042418 @Company
@Persons
@UBO
@INPI
COLLIN DRIVON Maud Annick
DoB: 1958-09-27
PoB: 91687 VIRY CHATILLON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 place DU 14 JUILLET 18500 Mehun-sur-Yèvre FRANCE
7066420 438009243 @Company
@Persons
@UBO
@INPI
COLLIN Gerard Pierre
DoB: 1958-03-14
PoB: 52185 ENFONVELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA PEPINIERE 17000 LA ROCHELLE FRANCE
8195018 523396281 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Marie
DoB: 1958-05-09
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Séran 31150 Fenouillet France yes
@Cadastre
@Geotag
8195019 523396281 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Marie
DoB: 1958-05-09
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Séran 31150 Fenouillet France yes
@Cadastre
@Geotag
10731016 752904524 @Company
@Persons
@UBO
@INPI
DUPLANY COLLIN Marie-Christine
DoB: 1958-08-22
PoB: 42308 La Terrasse-sur-Dorlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Strasbourg CS 30108 75468 Paris CEDEX 10 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.