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 1969-05-10 found 27 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
1543282 814528717 @Company
@Persons
@UBO
@INPI
COLLIN Pascal Maurice
DoB: 1969-11-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue DES BEAUVETTES 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
1543283 814528717 @Company
@Persons
@UBO
@INPI
COLLIN Pascal Maurice
DoB: 1969-11-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue DES BEAUVETTES 92250 La Garenne-Colombes 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
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
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
5833880 429865314 @Company
@Persons
@UBO
@INPI
COLLIN DUFRESNE Pierre Kurt
DoB: 1969-11-09
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
901 NORTH HIGLAND AVE 15206 Pittsburgh Pensylvanie Etats-Unis d'Amérique
5843291 429864721 @Company
@Persons
@UBO
@INPI
COLLIN DUFRESNE Pierre François Kurt
DoB: 1969-11-09
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
961 DEELY STREET 15217 Pittsburg Pensylvanie Pa Etats-Unis d'Amérique
6401040 492499454 @Company
@Persons
@UBO
@INPI
COLLIN BOUMRARD Stephanie
DoB: 1969-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cité VINCENT THURON 33000 Bordeaux 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
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
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
9930968 752939579 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1969-10-13
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quarteron Champtoceaux 49270 Orée d'Anjou FRANCE
9943740 815148606 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1969-10-13
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quarteron Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943741 815148606 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1969-10-13
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Quarteron Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956966 488559030 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1969-10-13
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUARTERON CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956967 488559030 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1969-10-13
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE QUARTERON CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991109 448423798 @Company
@Persons
@UBO
@INPI
COLLIN Franck
DoB: 1969-10-13
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUERTERON CHAMPTOCEAUX 49270 Orée d'Anjou 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
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
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

 

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.