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 1965-04-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307761 443346648 @Company
@Persons
@UBO
@INPI
COLLIN Yannick
DoB: 1965-01-02
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DE LA CORVETTE 35400 SAINT MALO FRANCE yes
@Cadastre
@Geotag
1715829 539394510 @Company
@Persons
@UBO
@INPI
Collin Jean-Yves
DoB: 1965-05-05
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Ramus 75020 Paris France
3774220 381858802 @Company
@Persons
@UBO
@INPI
COLLIN Didier
DoB: 1965-01-10
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bailly-aux-forges 52130 Wassy FRANCE
4179075 497624478 @Company
@Persons
@UBO
@INPI
PETILLOT Bernard Louis
DoB: 1965-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Georges Collin 91320 Wissous FRANCE
4179076 497624478 @Company
@Persons
@UBO
@INPI
PETILLOT Bernard Louis
DoB: 1965-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Collin 91320 Wissous FRANCE
4534831 423603844 @Company
@Persons
@UBO
@INPI
COLLIN Daniel Robert Marie
DoB: 1965-01-12
PoB: 22316 SAINT MAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS JOLI TREVE 22600 TREVE FRANCE
4539944 383986064 @Company
@Persons
@UBO
@INPI
CADOUX COLLIN Francoise
DoB: 1965-07-06
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERBOURBON LE QUILLIO 22460 UZEL PRES L'OUST FRANCE
5555012 333812865 @Company
@Persons
@UBO
@INPI
COLLIN Gérard Olivier Léon
DoB: 1965-09-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Bergers 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555013 333812865 @Company
@Persons
@UBO
@INPI
COLLIN Gérard Olivier Léon
DoB: 1965-09-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Bergers 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734480 575850490 @Company
@Persons
@UBO
@INPI
COLLIN Thierry
DoB: 1965-04-01
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE LEO FERRE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240534 481262541 @Company
@Persons
@UBO
@INPI
BARBIER COLLIN Véronique Marguerite Renée
DoB: 1965-01-26
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter rue de la Grande Prairie 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240535 481262541 @Company
@Persons
@UBO
@INPI
BARBIER COLLIN Véronique Marguerite Renée
DoB: 1965-01-26
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6ter rue de la Grande Prairie 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299003 338056518 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand
DoB: 1965-03-27
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de Lespinet 31400 Toulouse France
10523033 348162967 @Company
@Persons
@UBO
@INPI
MICHEL COLLIN Christine
DoB: 1965-06-30
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Stade Heumont 54430 Réhon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476174 384237095 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATELOIS SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11481654 349992651 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATELOIS SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11533370 490629284 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21200 STE MARIE LA BLANCHE FRANCE
11555024 404538340 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: BEAUNE (21)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11940797 443780291 @Company
@Persons
@UBO
@INPI
COLLIN Olivier Jean Robert
DoB: 1965-11-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU PORT - IMPASSE DU CLOS DU GOLF 74110 Saint-Jorioz France
12159821 440851244 @Company
@Persons
@UBO
@INPI
PETILLOT Bernard
DoB: 1965-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GEROGES COLLIN 91320 Wissous FRANCE
12159822 440851244 @Company
@Persons
@UBO
@INPI
PETILLOT Bernard
DoB: 1965-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue GEROGES COLLIN 91320 Wissous FRANCE
12185194 523102481 @Company
@Persons
@UBO
@INPI
SINDT Pascal
DoB: 1965-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Collin 92800 Puteaux FRANCE
12281274 382757771 @Company
@Persons
@UBO
@INPI
PETILLOT BERNARD
DoB: 1965-02-01
PoB: 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GEORGES COLLIN 91320 Wissous FRANCE
12499243 415315035 @Company
@Persons
@UBO
@INPI
COLLIN MAHAUD Odile
DoB: 1965-08-01
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Parc Aubry Lieudit le Courlis 76280 Criquetot-l'Esneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726212 347526774 @Company
@Persons
@UBO
@INPI
COLLIN PICHON Florence Marie-Thérèse
DoB: 1965-10-02
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Biquenot 50220 Pontaubault FRANCE
12726213 347526774 @Company
@Persons
@UBO
@INPI
COLLIN PICHON Florence Marie-Thérèse
DoB: 1965-10-02
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Biquenot 50220 Pontaubault FRANCE
15289273 527998678 @Company
@Persons
@UBO
@INPI
COLLIN Francis Emile Alfred
DoB: 1965-03-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Creuse 68470 Ranspach 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.