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 1968-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4157001 812471779 @Company
@Persons
@UBO
@INPI
DA CUNHA BAPTISTA Paulo Manuel
DoB: 1968-11-27
PoB: VINHOS FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Georges Collin 91320 Wissous FRANCE
6893413 808665137 @Company
@Persons
@UBO
@INPI
COLLIN Vincent Frédéric
DoB: 1968-07-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande rue 51120 Queudes 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
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
9577047 807684253 @Company
@Persons
@UBO
@INPI
COLLIN Lionel Jacques
DoB: 1968-04-24
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Jacquerie 60190 Avrigny France
9736858 352026934 @Company
@Persons
@UBO
@INPI
COLLIN Sandra Marthe
DoB: 1968-11-14
PoB: SAINT JEAN SUR RICHELIEU CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
G OZ 1 B 794 ROUTE 263 SAINT LOUIS DE BLANFORD 0 CANADA
9966372 523999324 @Company
@Persons
@UBO
@INPI
TREISSER COLLIN Laurence Catherine
DoB: 1968-10-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Bressigny 49100 Angers FRANCE
9966373 523999324 @Company
@Persons
@UBO
@INPI
TREISSER COLLIN Laurence Catherine
DoB: 1968-10-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Bressigny 49100 Angers FRANCE
10248305 524189990 @Company
@Persons
@UBO
@INPI
COLLIN SILVESTRE-SIAZ Marie-Agnès
DoB: 1968-01-10
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Cidex 918 73210 Peisey-Nancroix FRANCE
10291792 523365690 @Company
@Persons
@UBO
@INPI
COLLIN SILVESTRE-SIAZ Marie-Agnès
DoB: 1968-01-10
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Cidex 918 73210 Peisey-Nancroix FRANCE
11323681 429154784 @Company
@Persons
@UBO
@INPI
COLLIN BERTHET Sandrine Michelle
DoB: 1968-05-04
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Tour Pointue 69500 Bron France
11494998 490736436 @Company
@Persons
@UBO
@INPI
COLLIN Adrien
DoB: 1968-05-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN BAPTISTE MORLOT 21000 DIJON FRANCE
11496603 518301221 @Company
@Persons
@UBO
@INPI
COLLIN Adrien Maurice
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Hombeline 21121 Fontaine-les-Dijon FRANCE
11498253 524707973 @Company
@Persons
@UBO
@INPI
COLLIN Adrien Maurice
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Hombeline 21121 Fontaine-les-Dijon FRANCE
11498254 524707973 @Company
@Persons
@UBO
@INPI
COLLIN Adrien Maurice
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Hombeline 21121 Fontaine-les-Dijon FRANCE
11501739 505230797 @Company
@Persons
@UBO
@INPI
COLLIN Adrien Maurice
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Dr Jean-baptiste Morlot 21000 Dijon FRANCE
11530595 517856621 @Company
@Persons
@UBO
@INPI
COLLIN Adrien Maurice
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Hombeline 21121 Fontaine-les-Dijon FRANCE
11544463 750586208 @Company
@Persons
@UBO
@INPI
COLLIN Adrien, Maurice
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Hombeline 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11995848 493121529 @Company
@Persons
@UBO
@INPI
COLLIN RICHARD Sophie Gabrielle
DoB: 1968-11-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Route De Provenat 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
12319583 529399461 @Company
@Persons
@UBO
@INPI
COLLIN Marie Madeleine
DoB: 1968-12-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Acacias 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
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

 

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.