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 1969-04-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305700 802225300 @Company
@Persons
@UBO
@INPI
EVRARD MONDET Sophie, Marcelle
DoB: 1969-12-12
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Collin 35780 La Richardais FRANCE
1305701 802225300 @Company
@Persons
@UBO
@INPI
EVRARD MONDET Sophie, Marcelle
DoB: 1969-12-12
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos Collin 35780 La Richardais FRANCE
1686978 484985288 @Company
@Persons
@UBO
@INPI
COLLIN NIN CORINNE
DoB: 1969-08-24
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cité Dupetit-Thouars 75003 Paris 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
4139325 791274608 @Company
@Persons
@UBO
@INPI
COLLIN BEE Marie-Christine Julienne Jeanne
DoB: 1969-04-12
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Le Puits Piat 45340 Juranville FRANCE
4149427 487521874 @Company
@Persons
@UBO
@INPI
SAHUT COLLIN Catherine Véronique
DoB: 1969-07-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Linné 91600 Savigny-sur-Orge 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
4766801 530705607 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuel
DoB: 1969-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE
5038336 799836028 @Company
@Persons
@UBO
@INPI
BRUYERE COLLIN Blandine Elisabeth Claude
DoB: 1969-12-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Carrières 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
5075994 519320063 @Company
@Persons
@UBO
@INPI
BRUYERE COLLIN Blandine Elisabeth Claude
DoB: 1969-12-26
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin des Carrières 69250 Curis-au-Mont-d'Or 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
6937753 387694102 @Company
@Persons
@UBO
@INPI
COLLIN Fabrice Paul
DoB: 1969-06-22
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle Truffaut 51120 BROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463918 389650243 @Company
@Persons
@UBO
@INPI
COLLIN Christel Rose Danielle
DoB: 1969-05-10
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ORANGE 84860 CADEROUSSE FRANCE yes
@Cadastre
@Geotag
8567549 801650490 @Company
@Persons
@UBO
@INPI
COLLIN Remi, Pascal
DoB: 1969-01-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tuile Bougerot 71590 Gergy FRANCE
9713646 444168090 @Company
@Persons
@UBO
@INPI
COLLIN Daniel Laurent
DoB: 1969-12-17
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE NATIONALE 56300 PONTIVY FRANCE
10096172 424139764 @Company
@Persons
@UBO
@INPI
COLLIN Pierre Jean Raphael
DoB: 1969-12-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU 54200 BOUVRON FRANCE
10108871 419835715 @Company
@Persons
@UBO
@INPI
VILMAIN COLLIN Marie-Pierre
DoB: 1969-05-05
PoB: CHATEL SUR MOSELLE (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 GRANDE RUE 54200 BOUVRON FRANCE
10110121 401373014 @Company
@Persons
@UBO
@INPI
COLLIN Pierre-Jean-Raphaël
DoB: 1969-12-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU 54200 BOUVRON FRANCE yes
@Cadastre
@Geotag
10110122 401373014 @Company
@Persons
@UBO
@INPI
COLLIN Pierre-Jean-Raphaël
DoB: 1969-12-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU CHATEAU 54200 BOUVRON FRANCE yes
@Cadastre
@Geotag
11494204 502236714 @Company
@Persons
@UBO
@INPI
JACQUEMIN COLLIN Sylvie Suzanne Odette
DoB: 1969-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Watteau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11494205 502236714 @Company
@Persons
@UBO
@INPI
JACQUEMIN COLLIN Sylvie Suzanne Odette
DoB: 1969-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Watteau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11939264 306043290 @Company
@Persons
@UBO
@INPI
COLLIN Sandrine
DoB: 1969-12-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue de Bonlieu 74000 Annecy France
11939266 306043290 @Company
@Persons
@UBO
@INPI
COLLIN Sandrine
DoB: 1969-12-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Bonlieu 74000 Annecy France
12245877 414427724 @Company
@Persons
@UBO
@INPI
COLLIN Pascal
DoB: 1969-11-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Rue des Beauvettes 95370 Montigny-lès-Cormeilles FRANCE
12914439 433356078 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1969-11-19
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Ecureuils 8000 La Francheville France
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
15399668 530705607 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuel
DoB: 1969-12-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa des Vignes 94410 Saint-Maurice FRANCE
15451771 813755949 @Company
@Persons
@UBO
@INPI
BRUYERE COLLIN Blandine Elisabeth Claude
DoB: 1969-12-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Chemin des Carrières 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451773 813755949 @Company
@Persons
@UBO
@INPI
BRUYERE COLLIN Blandine Elisabeth Claude
DoB: 1969-12-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin des Carrières 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
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.