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 1969-01-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601271 433478120 @Company
@Persons
@UBO
@INPI
COLLIN Pierre
DoB: 1969-01-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 54800 Tronville France yes
@Cadastre
@Geotag
601272 433478120 @Company
@Persons
@UBO
@INPI
COLLIN Pierre
DoB: 1969-01-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 54800 Tronville France yes
@Cadastre
@Geotag
3020474 433478120 @Company
@Persons
@UBO
@INPI
COLLIN Pierre
DoB: 1969-01-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 54800 Tronville France yes
@Cadastre
@Geotag
6667931 528422413 @Company
@Persons
@UBO
@INPI
COLLIN DUJARDIN Virginie Françoise Mireille
DoB: 1969-03-10
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Boulevard du Pont Joubert 86000 Poitiers FRANCE
8969455 805087632 @Company
@Persons
@UBO
@INPI
BLIGNY COLLIN Dominique
DoB: 1969-01-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Beausoleil 35740 Pacé FRANCE
8969456 805087632 @Company
@Persons
@UBO
@INPI
BLIGNY COLLIN Dominique
DoB: 1969-01-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue de Beausoleil 35740 Pacé FRANCE
9725682 332565662 @Company
@Persons
@UBO
@INPI
COLLIN Laetitia
DoB: 1969-01-05
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerzo 56360 Sauzon FRANCE
10856049 771300027 @Company
@Persons
@UBO
@INPI
METZ HABITAT TERRITOIRE
DoB: 779995224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Chanoine Collin 57000 Metz FRANCE
10856050 771300027 @Company
@Persons
@UBO
@INPI
METZ HABITAT TERRITOIRE
DoB: 779995224
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue du Chanoine Collin 57000 Metz FRANCE
13570251 771300027 @Company
@Persons
@UBO
@INPI
METZ HABITAT TERRITOIRE
DoB: 779995224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Chanoine Collin 57000 Metz FRANCE
13570252 771300027 @Company
@Persons
@UBO
@INPI
METZ HABITAT TERRITOIRE
DoB: 779995224
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue du Chanoine Collin 57000 Metz FRANCE
15529813 391819570 @Company
@Persons
@UBO
@INPI
COLLIN Frédéric
DoB: 1969-02-23
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint Gilles 68500 Wuenheim 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.