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 1969-04-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2892090 492122163 @Company
@Persons
@UBO
@INPI
LECLERCQ CARIOU ISABELLE MARIE CLAIRE
DoB: 1969-03-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Val Collinée 22330 LE MENE France
3016928 513254920 @Company
@Persons
@UBO
@INPI
COLLIN HERLUISON Céline Francine
DoB: 1969-03-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Basse 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031912 489794990 @Company
@Persons
@UBO
@INPI
COLLIN HERLUISON Celine
DoB: 1969-03-17
PoB: Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Basse 55000 Savonnières-devant-Bar France
4511987 532307691 @Company
@Persons
@UBO
@INPI
AIT HAMMOU Yazid
DoB: 1969-03-30
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Collinée 12 Saint-Gilles Dû mène 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5697886 751249699 @Company
@Persons
@UBO
@INPI
COLLIN Lionel
DoB: 1969-04-03
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bourdelière 61360 Sure FRANCE
5697887 751249699 @Company
@Persons
@UBO
@INPI
COLLIN Lionel
DoB: 1969-04-03
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Bourdelière 61360 Sure FRANCE
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
7375042 390391514 @Company
@Persons
@UBO
@INPI
COLLIN Christel Daniele Rose
DoB: 1969-05-10
PoB: VERDUN 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ORANGE 84860 CADEROUSSE FRANCE
8935451 532856283 @Company
@Persons
@UBO
@INPI
COLLIN Yvon
DoB: 1969-07-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Tertre Montours 35460 Les Portes du Coglais FRANCE
8935452 532856283 @Company
@Persons
@UBO
@INPI
COLLIN Yvon
DoB: 1969-07-29
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 Rue du Tertre Montours 35460 Les Portes du Coglais FRANCE
10124592 441789500 @Company
@Persons
@UBO
@INPI
COLLIN Stephane Francis
DoB: 1969-10-18
PoB: NANCY (MM)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
RESIDENCE HARDEVAL B - 68, RUE DU MARECHAL FOCH 54600 VILLERS FRANCE
11880996 500749502 @Company
@Persons
@UBO
@INPI
COLLIN MENIER Sabine
DoB: 1969-03-13
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Frais Vallon Haut 13600 La Ciotat FRANCE
11880997 500749502 @Company
@Persons
@UBO
@INPI
COLLIN MENIER Sabine
DoB: 1969-03-13
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Frais Vallon Haut 13600 La Ciotat FRANCE
12428235 401367321 @Company
@Persons
@UBO
@INPI
COLLIN Pascal Marie
DoB: 1969-11-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue DE BEAUVETTES 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
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
13683584 524329604 @Company
@Persons
@UBO
@INPI
COLLIN Benoit
DoB: 1969-08-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Pastourelle 31280 Aigrefeuille France yes
@Cadastre
@Geotag
13683585 524329604 @Company
@Persons
@UBO
@INPI
COLLIN Benoit
DoB: 1969-08-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Pastourelle 31280 Aigrefeuille France yes
@Cadastre
@Geotag
14528778 842441768 @Company
@Persons
@UBO
@INPI
COLLIN WOUTERS Virginie
DoB: 1969-03-18
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Moder 67240 Kaltenhouse FRANCE
14669590 55502892 @Company
@Persons
@UBO
@INPI
COLLIN DUFRESNE Pierre Kurt
DoB: 1969-11-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
901 NORTH HIGLAND AVENUE PITTSBURGH PA 15206 Usa Etats-Unis d'Amérique

 

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.