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 1968-04-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302467 328905997 @Company
@Persons
@UBO
@INPI
DELISLE Philippe, André, Bertrand
DoB: 1968-08-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Clos Collin 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
1867646 485241731 @Company
@Persons
@UBO
@INPI
COLLIN Marc
DoB: 1968-04-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Résistance 92370 Chaville France
2178102 418055745 @Company
@Persons
@UBO
@INPI
COLLIN MARC
DoB: 1968-04-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Résistance 92370 Chaville France
2266812 482776556 @Company
@Persons
@UBO
@INPI
COLLIN CYRIL
DoB: 1968-08-27
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue d'Alésia 75014 Paris France
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
3068050 801804493 @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
3361701 813199676 @Company
@Persons
@UBO
@INPI
COLLIN Nathalie Mireille
DoB: 1968-02-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Mont Vernon Le St John 97150 Saint Martin FRANCE
4629052 513951962 @Company
@Persons
@UBO
@INPI
MEBAREK COLLIN Christine
DoB: 1968-02-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Tulle 23500 Felletin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4629053 513951962 @Company
@Persons
@UBO
@INPI
MEBAREK COLLIN Christine
DoB: 1968-02-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de Tulle 23500 Felletin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431645 411029523 @Company
@Persons
@UBO
@INPI
COLLIN Nathalie
DoB: 1968-08-16
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Henri Moissac 31200 Toulouse FRANCE
6890584 493308118 @Company
@Persons
@UBO
@INPI
COLLIN VEUVE DETRES Hélène Antoinette Madeleine
DoB: 1968-05-08
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gué Saint Jean 51120 BROYES FRANCE
6890585 493308118 @Company
@Persons
@UBO
@INPI
COLLIN VEUVE DETRES Hélène Antoinette Madeleine
DoB: 1968-05-08
PoB: 51535 51 SEZANNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Gué Saint Jean 51120 BROYES FRANCE
7809588 528351539 @Company
@Persons
@UBO
@INPI
ABRAHMI Paul Thibault Luc Nathan
DoB: 1968-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 bis rue Collin Mamet 78530 Buc FRANCE
8913888 398499756 @Company
@Persons
@UBO
@INPI
COLLIN Philippe André Léon
DoB: 1968-08-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Baud 35380 Plélan-le-Grand FRANCE
8919815 507770782 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1968-08-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Picasso 35320 Le Sel-de-Bretagne FRANCE
8919816 507770782 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1968-08-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Picasso 35320 Le Sel-de-Bretagne FRANCE
9965706 751890468 @Company
@Persons
@UBO
@INPI
TREISSER COLLIN Laurence
DoB: 1968-10-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Fremur 49000 Angers 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
11937968 524774478 @Company
@Persons
@UBO
@INPI
COLLIN Frédéric
DoB: 1968-10-12
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Via d'Amou 74400 Chamonix-Mont-Blanc France
11937970 524774478 @Company
@Persons
@UBO
@INPI
COLLIN Frédéric
DoB: 1968-10-12
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Via d'Amou 74400 Chamonix-Mont-Blanc 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.