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 1966-06-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
117991 829930056 @Company
@Persons
@UBO
@INPI
COLLIN DIERCKENS Dominique, Nathalie
DoB: 1966-03-06
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Moulin de l'Armance 10210 Chaource FRANCE
371780 829930056 @Company
@Persons
@UBO
@INPI
COLLIN DIERCKENS Dominique, Nathalie
DoB: 1966-03-06
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Moulin de l'Armance 10210 Chaource FRANCE
1706725 784661357 @Company
@Persons
@UBO
@INPI
Collin Jérôme
DoB: 1966-06-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa Jean Chieze 92210 Saint-Cloud France
1706728 784661357 @Company
@Persons
@UBO
@INPI
COLLIN Jérôme
DoB: 1966-06-21
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Jean Chieze 92210 Saint-Cloud France
2328593 825254527 @Company
@Persons
@UBO
@INPI
Collin Jérôme
DoB: 1966-06-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Jean Chieze 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2583008 529699134 @Company
@Persons
@UBO
@INPI
GAUDE-COLLIN Christophe Georges Yves
DoB: 1966-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Montée De la Ladriere 38080 Saint-Alban-de-Roche France
2744582 481193605 @Company
@Persons
@UBO
@INPI
COLLIN Gilles
DoB: 1966-06-03
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES EBISOIRES 78370 PLAISIR FRANCE
2744583 481193605 @Company
@Persons
@UBO
@INPI
COLLIN Gilles
DoB: 1966-06-03
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES EBISOIRES 78370 PLAISIR FRANCE
5908607 497972505 @Company
@Persons
@UBO
@INPI
GAUDE-COLLIN Christophe Georges Yves
DoB: 1966-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée De la Ladriere 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9444563 423809938 @Company
@Persons
@UBO
@INPI
GAUDE-COLLIN Christophe Georges Yves
DoB: 1966-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée De la Ladriere 38080 Saint-Alban-de-Roche France
13367919 809315781 @Company
@Persons
@UBO
@INPI
COLLIN Cynthia
DoB: 1966-06-30
PoB: Saint-Mard BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin de Roque Combe 84660 Maubec FRANCE
13367920 809315781 @Company
@Persons
@UBO
@INPI
COLLIN Cynthia
DoB: 1966-06-30
PoB: Saint-Mard BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 chemin de Roque Combe 84660 Maubec FRANCE
13426916 810286344 @Company
@Persons
@UBO
@INPI
COLLIN Cynthia
DoB: 1966-06-30
PoB: Saint-Mard BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin de Roque-combe 84660 Maubec FRANCE
13426917 810286344 @Company
@Persons
@UBO
@INPI
COLLIN Cynthia
DoB: 1966-06-30
PoB: Saint-Mard BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 chemin de Roque-combe 84660 Maubec FRANCE
16130632 532323250 @Company
@Persons
@UBO
@INPI
COLLIN Jérôme
DoB: 1966-06-28
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Jean Chieze 92210 Saint-Cloud France 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.