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 1963-03-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781700 451596605 @Company
@Persons
@UBO
@INPI
VIDAL COLLIN Catherine Marcelle Marguerite
DoB: 1963-11-17
PoB: N Kongsamba Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
781701 451596605 @Company
@Persons
@UBO
@INPI
VIDAL COLLIN Catherine Marcelle Marguerite
DoB: 1963-11-17
PoB: N Kongsamba Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
781702 451596605 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
781703 451596605 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
1274949 822310892 @Company
@Persons
@UBO
@INPI
LAUMAIN Christian, Pierre
DoB: 1963-03-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Eugène Collin 35400 Saint-Malo FRANCE
1314971 482334638 @Company
@Persons
@UBO
@INPI
COUSIN PONS Agnès
DoB: 1963-01-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Eugène Collin 35400 Saint Malo FRANCE
1314972 482334638 @Company
@Persons
@UBO
@INPI
COUSIN PONS Agnès
DoB: 1963-01-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Eugène Collin 35400 Saint Malo FRANCE
2031777 401005343 @Company
@Persons
@UBO
@INPI
Collin Vincent
DoB: 1963-02-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 quai de la Rapée 75012 Paris France
2963182 411462591 @Company
@Persons
@UBO
@INPI
COLLIN Daniel
DoB: 1963-03-17
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DES CALOTIERS 28700 BEVILLE LE COMTE FRANCE
2966862 821562923 @Company
@Persons
@UBO
@INPI
COLLIN Daniel
DoB: 1963-03-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Passage des Calotiers 28700 Beville-le-Comte FRANCE
2974861 429819956 @Company
@Persons
@UBO
@INPI
COLLIN Marc
DoB: 1963-09-16
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA REPUBLIQUE 28300 SAINT PREST FRANCE
3018659 332627975 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55000 Resson France
3025065 327032165 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Simon Michel 55000 Resson France
3423095 477703359 @Company
@Persons
@UBO
@INPI
COLLIN Pascal Jacky
DoB: 1963-01-06
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Impasse Saint Joseph 6670 Saint-Martin-du-Var FRANCE
3779377 819939828 @Company
@Persons
@UBO
@INPI
COLLIN Dominique, Gérard, José
DoB: 1963-01-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue du Piémont 52100 Valcourt FRANCE
4179079 497624478 @Company
@Persons
@UBO
@INPI
POIRET PETILLOT Nathalie Mélanie Adèle
DoB: 1963-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Collin 91320 Wissous FRANCE
4543464 319357505 @Company
@Persons
@UBO
@INPI
HOREL COLLIN Sophie Marie-Claude
DoB: 1963-01-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 RUE DE LA VILLE EVEN BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE
6328496 752605949 @Company
@Persons
@UBO
@INPI
COLLIN Frédéric
DoB: 1963-08-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ter Rue des BRUYERES 37260 Monts FRANCE
8272319 797609013 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
8333058 497769943 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-11-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Montagne 31480 Cadours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333059 497769943 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-11-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montagne 31480 Cadours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8842371 350799896 @Company
@Persons
@UBO
@INPI
COLLIN Olivier Jean Christophe
DoB: 1963-12-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Mauconseil 35000 Rennes FRANCE
8882954 391835725 @Company
@Persons
@UBO
@INPI
COLLIN Olivier Jean Christophe
DoB: 1963-12-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Mauconseil 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8882955 391835725 @Company
@Persons
@UBO
@INPI
COLLIN Olivier Jean Christophe
DoB: 1963-12-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Mauconseil 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8967991 800680647 @Company
@Persons
@UBO
@INPI
COLLIN PASSOS PEREIRA Pascale
DoB: 1963-08-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Souillard 35230 Saint-Erblon FRANCE
8967992 800680647 @Company
@Persons
@UBO
@INPI
COLLIN PASSOS PEREIRA Pascale
DoB: 1963-08-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Souillard 35230 Saint-Erblon FRANCE
10024807 482241049 @Company
@Persons
@UBO
@INPI
VENEKAS COLLIN Nancy
DoB: 1963-03-20
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DES PLATANES 56000 VANNES FRANCE
10217441 449265909 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France
10227388 451596605 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10227446 819419839 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert Antonin
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10227447 819419839 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert Antonin
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10227448 819419839 @Company
@Persons
@UBO
@INPI
VIDAL COLLIN Catherine Marcelle Marguerite
DoB: 1963-11-17
PoB: N Kongsamba Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10230272 488453192 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France
10230273 488453192 @Company
@Persons
@UBO
@INPI
COLLIN Jean-François Albert
DoB: 1963-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Castel Carbonat 15130 Arpajon-sur-Cère France
10376095 347934820 @Company
@Persons
@UBO
@INPI
COLLIN Serge Claude
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54260 Grand-Failly France
12159824 440851244 @Company
@Persons
@UBO
@INPI
POIRET Nathalie
DoB: 1963-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Collin 91320 Wissous FRANCE
12416446 522056456 @Company
@Persons
@UBO
@INPI
MONNIER Pascale
DoB: 1963-03-22
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 Rue Collin 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12416447 522056456 @Company
@Persons
@UBO
@INPI
MONNIER Pascale
DoB: 1963-03-22
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Collin 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13579772 448555003 @Company
@Persons
@UBO
@INPI
COLLIN Vital
DoB: 1963-09-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz Rameau le Parc Chalin 69130 Écully France
14659900 790984538 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Emile
DoB: 1963-02-18
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée du Petit Jaunais 44470 Thouaré-sur-Loire France
14874368 775616162 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Simon Michel 55000 Resson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945317 775616162 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Simon Michel 55000 Resson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136507 775616162 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Simon Michel 55000 Resson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15523303 318635703 @Company
@Persons
@UBO
@INPI
COLLIN ZAEPFEL Annie
DoB: 1963-03-05
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Steinacker 67220 Albe 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.