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 1967-04-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312090 378495618 @Company
@Persons
@UBO
@INPI
COLLIN Christine
DoB: 1967-07-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Canada 35400 Saint-Malo FRANCE
1312091 378495618 @Company
@Persons
@UBO
@INPI
COLLIN Christine
DoB: 1967-07-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place du Canada 35400 Saint-Malo FRANCE
1628215 427834049 @Company
@Persons
@UBO
@INPI
PETIT-COLLIN DOLO Beatrice
DoB: 1967-03-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CEZANNE 95150 Taverny FRANCE
2215254 481703916 @Company
@Persons
@UBO
@INPI
COLLIN LAURENT
DoB: 1967-04-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 bis rue Blomet 75015 Paris France
2215255 481703916 @Company
@Persons
@UBO
@INPI
COLLIN LAURENT
DoB: 1967-04-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 bis rue Blomet 75015 Paris France
8682592 403568710 @Company
@Persons
@UBO
@INPI
MOREAU LEOMENT Nathalie
DoB: 1967-04-01
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES TERRAGES CHEZ COLLIN 79190 Limalonges FRANCE
10655741 378470512 @Company
@Persons
@UBO
@INPI
COLLIN Arnaud Georges Auguste
DoB: 1967-04-25
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOZAY 10700 ARCIS SUR AUBE FRANCE yes
@Cadastre
@Geotag
15255756 329021927 @Company
@Persons
@UBO
@INPI
FAATH COLLIN Géraldine
DoB: 1967-10-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Château 68480 Ferrette 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.