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 1965-06-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291750 478816671 @Company
@Persons
@UBO
@INPI
TUMOINE Philippe
DoB: 1965-06-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DU CLOS COLLIN 35780 LA RICHARDAIS FRANCE
1295057 799693155 @Company
@Persons
@UBO
@INPI
TUMOINE Philippe, Victor, Thierry
DoB: 1965-06-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Collin 35780 La Richardais FRANCE
1360801 391623535 @Company
@Persons
@UBO
@INPI
COLLIN LACOUR Sylvie
DoB: 1965-11-11
PoB: 16018 ARS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frenade 16100 Merpins FRANCE yes
@Cadastre
@Geotag
4498473 789847936 @Company
@Persons
@UBO
@INPI
CADOUX COLLIN Françoise, Anne, Marie
DoB: 1965-07-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Guerbourbon 22460 Le Quillio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5912750 791682602 @Company
@Persons
@UBO
@INPI
COLLIN AUBRY Nathalie Josette Bernadette
DoB: 1965-09-24
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de l'Eglise 38260 La Frette France 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
6908550 504969338 @Company
@Persons
@UBO
@INPI
COLLIN Ludovic Sylvain
DoB: 1965-07-24
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marc Chagall 51140 MUIZON FRANCE
8667897 518583315 @Company
@Persons
@UBO
@INPI
LEOMENT Pascal Gabriel Pierre
DoB: 1965-04-12
PoB: 36088 Issoudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Terrages Chez Collin 79190 Limalonges FRANCE
8902423 520954264 @Company
@Persons
@UBO
@INPI
COLLIN DE ARAUJO TINOCO Fabienne
DoB: 1965-06-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue André Malrault 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638440 518378666 @Company
@Persons
@UBO
@INPI
COLLIN Antoine Paul-Marie-Joseph
DoB: 1965-06-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix du Thay 87170 Isle FRANCE yes
@Cadastre
@Geotag
9638441 518378666 @Company
@Persons
@UBO
@INPI
COLLIN Antoine Paul-Marie-Joseph
DoB: 1965-06-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix du Thay 87170 Isle FRANCE yes
@Cadastre
@Geotag
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
10672056 342674934 @Company
@Persons
@UBO
@INPI
COLLIN Pascal
DoB: 1965-04-21
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE BEUREY 10140 THIEFFRAIN FRANCE
11482418 482840576 @Company
@Persons
@UBO
@INPI
COLLIN PERON Catherine
DoB: 1965-12-28
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 ROUTE DE CORCELLES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11482419 482840576 @Company
@Persons
@UBO
@INPI
COLLIN PERON Catherine
DoB: 1965-12-28
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 ROUTE DE CORCELLES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
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
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

 

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.