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 1959-11-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3958507 440612810 @Company
@Persons
@UBO
@INPI
COLLIN Didier
DoB: 1959-11-26
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
215 chemin des Cadenas 6140 Tourrettes-sur-Loup FRANCE
4635981 432530129 @Company
@Persons
@UBO
@INPI
COLLIN Didier
DoB: 1959-11-26
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES ARCS 6140 Vence FRANCE yes
@Cadastre
@Geotag
5113251 393605647 @Company
@Persons
@UBO
@INPI
COLLIN Jean-yves
DoB: 1959-11-12
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Paul Cézanne 69530 Brignais France
5113252 393605647 @Company
@Persons
@UBO
@INPI
COLLIN Jean-yves
DoB: 1959-11-12
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Paul Cézanne 69530 Brignais France
5483766 477872097 @Company
@Persons
@UBO
@INPI
COLLIN CORNIER Martine Dominique
DoB: 1959-11-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Moirans 71400 Autun France
5483767 477872097 @Company
@Persons
@UBO
@INPI
COLLIN CORNIER Martine Dominique
DoB: 1959-11-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Moirans 71400 Autun France
5942413 450280193 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Gaston
DoB: 1959-11-19
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Lièges, route d'Arca 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5942414 450280193 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Gaston
DoB: 1959-11-19
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Lièges, route d'Arca 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
6909371 400865432 @Company
@Persons
@UBO
@INPI
ETESSE COLLIN Carole, Marie-Thérèse
DoB: 1959-01-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Domaine du Parc 51140 Chenay FRANCE yes
@Cadastre
@Geotag
6909372 400865432 @Company
@Persons
@UBO
@INPI
ETESSE COLLIN Carole, Marie-Thérèse
DoB: 1959-01-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Domaine du Parc 51140 Chenay FRANCE yes
@Cadastre
@Geotag
12416444 522056456 @Company
@Persons
@UBO
@INPI
GIROUSSE Olivier
DoB: 1959-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 Rue Collin 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12416445 522056456 @Company
@Persons
@UBO
@INPI
GIROUSSE Olivier
DoB: 1959-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Collin 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13927544 495147308 @Company
@Persons
@UBO
@INPI
MOULIN Valere
DoB: 1959-12-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Felix Meynard Collin 97170 Petit-Bourg 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.