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 1970-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280344 809088933 @Company
@Persons
@UBO
@INPI
COLLIN COLLIN-LA BEE Laetitia, Louise, Jeannine
DoB: 1970-01-01
PoB: 22282 Saint-Cast-le-Guildo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue le Grand Domaine 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
2201041 818718645 @Company
@Persons
@UBO
@INPI
Collin Bernard
DoB: 1970-01-31
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pont d'Arcole 38580 Allevard France yes
@Cadastre
@Geotag
2201042 818718645 @Company
@Persons
@UBO
@INPI
Collin Bernard
DoB: 1970-01-31
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue du Pont d'Arcole 38580 Allevard France yes
@Cadastre
@Geotag
3775451 489199851 @Company
@Persons
@UBO
@INPI
DA PIEDADE COLLIN Marie-Claire
DoB: 1970-03-02
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES TERREAUX 38500 VOIRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775452 489199851 @Company
@Persons
@UBO
@INPI
DA PIEDADE COLLIN Marie-Claire
DoB: 1970-03-02
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES TERREAUX 38500 VOIRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875857 519980536 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Bruno Gottfried
DoB: 1970-01-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Pont d'Arcole 38580 Allevard France
5875858 519980536 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Bruno Gottfried
DoB: 1970-01-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pont d'Arcole 38580 Allevard France
10494237 512531583 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuel Roger Noël
DoB: 1970-01-03
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103bis route de la Roche du Page 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417525 537537409 @Company
@Persons
@UBO
@INPI
COLLIN Bernard, Bruno, Gottfried
DoB: 1970-01-31
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pont d'Arcole 38580 Allevard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417526 537537409 @Company
@Persons
@UBO
@INPI
COLLIN Bernard, Bruno, Gottfried
DoB: 1970-01-31
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pont d'Arcole 38580 Allevard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539508 487558751 @Company
@Persons
@UBO
@INPI
COLLIN Fabrice Pierre Stéphane
DoB: 1970-10-05
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Ter La Longue Rue le Mesnil Opac 50860 Moyon Villages FRANCE
16049275 842377343 @Company
@Persons
@UBO
@INPI
OZOUF Ludovic, Benoît, Fernand, Marcel
DoB: 1970-01-03
PoB: 50601 Torigny-les-Villes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Mené Collinée 22330 le mené FRANCE
16176225 821697968 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Bruno Gottfried
DoB: 1970-01-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Pont d'Arcole 38580 Allevard 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.