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 1968-03-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613834 812161743 @Company
@Persons
@UBO
@INPI
COLLIN GUITTARD Cecile Mireille Gilberte
DoB: 1968-03-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue EDOUARD JOSE LAVAL 95590 Presles FRANCE yes
@Cadastre
@Geotag
2817004 480591163 @Company
@Persons
@UBO
@INPI
COLLIN PRIGENT Sandrine
DoB: 1968-08-03
PoB: 93048 MONTREUIL (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Cochery 45200 Montargis France
2972324 792165029 @Company
@Persons
@UBO
@INPI
COLLIN MELONI Marie-Pierre, Blanche, Nadine
DoB: 1968-07-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tanneurs 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972325 792165029 @Company
@Persons
@UBO
@INPI
COLLIN MELONI Marie-Pierre, Blanche, Nadine
DoB: 1968-07-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tanneurs 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327129 828254250 @Company
@Persons
@UBO
@INPI
COLLIN Laurent, Luc
DoB: 1968-03-18
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
615 la Colombine 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
3327130 828254250 @Company
@Persons
@UBO
@INPI
COLLIN Laurent, Luc
DoB: 1968-03-18
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 la Colombine 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
3763952 515030054 @Company
@Persons
@UBO
@INPI
COLLIN Philippe René
DoB: 1968-06-09
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52240 Colombey-les-Choiseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619587 817883952 @Company
@Persons
@UBO
@INPI
DUVIVIERS COLLIN Chantal
DoB: 1968-04-03
PoB: 60509 Pont-sainte-maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de l'Aire 53480 Saint-Léger FRANCE
5619588 817883952 @Company
@Persons
@UBO
@INPI
DUVIVIERS COLLIN Chantal
DoB: 1968-04-03
PoB: 60509 Pont-sainte-maxence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos de l'Aire 53480 Saint-Léger FRANCE
6504380 388329047 @Company
@Persons
@UBO
@INPI
COLLIN FLEURY Corinne
DoB: 1968-09-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue PIERRE BOURGOIN 33127 Martignas-sur-Jalle FRANCE
7738306 487766545 @Company
@Persons
@UBO
@INPI
HERVET Dominique Pascal
DoB: 1968-04-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE PIERRE ARMAND COLLIN 41100 VILLIERS SUR LOIR FRANCE
8743472 494710007 @Company
@Persons
@UBO
@INPI
COLLIN Patrice
DoB: 1968-03-26
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Primevères 63430 Pont-du-Château FRANCE
8853615 422964189 @Company
@Persons
@UBO
@INPI
MORIN Patrick Frédéric Ange Gustave
DoB: 1968-07-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Collinée 22330 Le Mené FRANCE
10118626 483515573 @Company
@Persons
@UBO
@INPI
LECOMTE GORIS Agnès
DoB: 1968-08-29
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de la Collin 54360 Mont-sur-Meurthe FRANCE
10120986 391910254 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand, Jean-Louis
DoB: 1968-03-03
PoB: POMPEY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin du Rupt d'Hadoue 54690 Lay-Saint-Christophe FRANCE
10122301 478740004 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand
DoB: 1968-03-03
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COUR DES ARTS 54000 NANCY FRANCE
10147798 483146759 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand Jean Louis
DoB: 1968-03-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS DES ARTS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147799 483146759 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand Jean Louis
DoB: 1968-03-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURS DES ARTS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148756 478208184 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand Jean-Louis
DoB: 1968-03-03
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cours des Arts 54000 Nancy FRANCE
10148757 478208184 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand Jean-Louis
DoB: 1968-03-03
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Cours des Arts 54000 Nancy FRANCE
10684084 330327776 @Company
@Persons
@UBO
@INPI
COLLIN MOUGIN Isabelle Maryvonne
DoB: 1968-05-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Moines 10200 Saulcy FRANCE
13343735 452610405 @Company
@Persons
@UBO
@INPI
COLLIN GONZALVEZ Isabelle
DoB: 1968-06-18
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 RTE DE ROBION 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
14767250 824604458 @Company
@Persons
@UBO
@INPI
COLLIN Richard Emmanuel
DoB: 1968-08-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos des Oiseaux 30650 Rochefort-du-Gard France
14852125 482743267 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1968-03-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE LA GARE 57550 FALCK FRANCE
14923074 482743267 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1968-03-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE LA GARE 57550 FALCK FRANCE
15114264 482743267 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1968-03-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE LA GARE 57550 FALCK FRANCE
15598335 391910254 @Company
@Persons
@UBO
@INPI
COLLIN Bertrand, Jean-Louis
DoB: 1968-03-03
PoB: POMPEY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin du Rupt d'Hadoue 54690 Lay-Saint-Christophe 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.