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 1967-04-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317869 539751156 @Company
@Persons
@UBO
@INPI
COLLIN Claude, Dominique
DoB: 1967-10-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oisellerie 35720 Plesder FRANCE
2634138 792528168 @Company
@Persons
@UBO
@INPI
COLLIN Jean Joseph
DoB: 1967-08-17
PoB: Namur Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Rue de Lustin 5330 Assesse Belgique
2964045 809480627 @Company
@Persons
@UBO
@INPI
HIECQUE PILLEVESSE Sandrine
DoB: 1967-10-11
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Collin d'Harleville 28130 Mévoisins FRANCE
3669133 434781936 @Company
@Persons
@UBO
@INPI
COLLIN BASSELIN Christel Stéphanie Henriette
DoB: 1967-07-30
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue des Albizias le Paseo Bat A 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3669134 434781936 @Company
@Persons
@UBO
@INPI
COLLIN BASSELIN Christel Stéphanie Henriette
DoB: 1967-07-30
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue des Albizias le Paseo Bat A 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4077070 753076264 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane Bernard
DoB: 1967-11-21
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Beaux Rivages 91250 Morsang-sur-Seine FRANCE
4538574 500095617 @Company
@Persons
@UBO
@INPI
COUDE Franck Didier Charles Marie
DoB: 1967-04-01
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 rue du Vieux Lavoir Collinée 22330 Mené (Le) FRANCE
5631107 791242803 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane
DoB: 1967-08-18
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fauvettes 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
5631108 791242803 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane
DoB: 1967-08-18
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Fauvettes 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
6674015 535343933 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane Hervé
DoB: 1967-07-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 19 mars 1962 86270 La Roche-Posay FRANCE
7065437 499394815 @Company
@Persons
@UBO
@INPI
COLLIN RICCI Karine
DoB: 1967-07-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bosquet 17340 Chatelaillon Plage FRANCE
7065438 499394815 @Company
@Persons
@UBO
@INPI
COLLIN RICCI Karine
DoB: 1967-07-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Bosquet 17340 Chatelaillon Plage FRANCE
7362822 494902091 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Jean-Paul Maxime
DoB: 1967-09-23
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 RUE DE VALENE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987074 481543494 @Company
@Persons
@UBO
@INPI
COLLIN Patrice François Xavier
DoB: 1967-10-02
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre Cantault 37800 Nouâtre France
7995608 825141575 @Company
@Persons
@UBO
@INPI
COLLIN Patrice François Xavier
DoB: 1967-10-02
PoB: 72071 Château-du-Loir (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Pierre Cantault-Noyers 37800 Nouâtre France
9689840 449022805 @Company
@Persons
@UBO
@INPI
COLLIN Isabelle
DoB: 1967-02-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade des Estivants Saint-Nicolas-des-Eaux 56930 Pluméliau FRANCE
9930552 479645319 @Company
@Persons
@UBO
@INPI
LARDEUX COLLIN Nadege
DoB: 1967-01-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES VIGNES LE FUILET 49270 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10083106 508349990 @Company
@Persons
@UBO
@INPI
COLLIN Gilles
DoB: 1967-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 Sainte-Rose 44310 Saint-Philbert-de-grand lieu FRANCE
11472421 338894264 @Company
@Persons
@UBO
@INPI
COLLIN ROUSSEL Michelle, Bernadette, Nicole
DoB: 1967-01-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Général Leclerc 21120 Is-sur-Tille FRANCE
12289570 519191100 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1967-04-02
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Château 92190 Meudon FRANCE
12289571 519191100 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1967-04-02
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Château 92190 Meudon FRANCE
13728852 444809339 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Marc
DoB: 1967-04-17
PoB: BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Hardy Trinite 97220 LA TRINITE France
15392624 519191100 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1967-04-02
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
15392625 519191100 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1967-04-02
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Pierre Grenier 92100 Boulogne-Billancourt 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.