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 1966-12-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274920 564202166 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noël Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902630 330275355 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noël Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany France
903363 347566036 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noel Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany France
909129 493318422 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noel Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany France
4902117 448905331 @Company
@Persons
@UBO
@INPI
COLLIN Patrick
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Feuillat 69008 Lyon France
4961904 388818650 @Company
@Persons
@UBO
@INPI
COLLIN Patrick
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Feuillat 69008 Lyon France
4989876 395299100 @Company
@Persons
@UBO
@INPI
COLLIN Patrick
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue Feuillat 69008 Lyon France yes
@Cadastre
@Geotag
4994742 420001257 @Company
@Persons
@UBO
@INPI
COLLIN Patrick
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue Feuillat 69008 Lyon France
8244304 437998289 @Company
@Persons
@UBO
@INPI
COLLIN DURAND Pascale Noelle
DoB: 1966-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de la Méditerranée 31400 Toulouse France yes
@Cadastre
@Geotag
8282720 807448121 @Company
@Persons
@UBO
@INPI
MYLTASSOVA COLLIN Irina
DoB: 1966-10-12
PoB: Evpatoria Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Camille Claudel 31320 Castanet-Tolosan France
8282721 807448121 @Company
@Persons
@UBO
@INPI
MYLTASSOVA COLLIN Irina
DoB: 1966-10-12
PoB: Evpatoria Ukraine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Camille Claudel 31320 Castanet-Tolosan France
8304755 797606985 @Company
@Persons
@UBO
@INPI
MYLTASSOVA COLLIN Irina
DoB: 1966-10-12
PoB: Evpatoria Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Camille Claudel 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8304756 797606985 @Company
@Persons
@UBO
@INPI
MYLTASSOVA COLLIN Irina
DoB: 1966-10-12
PoB: Evpatoria Ukraine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Camille Claudel 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
9476120 388818726 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noël Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Feuillat 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15619210 347566036 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noel Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany France
15995957 564202166 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noël Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany 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.