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 1970-05-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
595068 833394190 @Company
@Persons
@UBO
@INPI
PETIT GANDAIS Nathalie Marie-Rose
DoB: 1970-12-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Collinée Saint Gilles du Mené 22330 Mené (le) FRANCE
5686264 503358368 @Company
@Persons
@UBO
@INPI
COLLIN BEAUFILS Nadia
DoB: 1970-05-22
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Paula Barbellion 72100 Le Mans FRANCE
5686265 503358368 @Company
@Persons
@UBO
@INPI
COLLIN BEAUFILS Nadia
DoB: 1970-05-22
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Paula Barbellion 72100 Le Mans FRANCE
7093945 525098166 @Company
@Persons
@UBO
@INPI
COLLIN Gaël
DoB: 1970-02-22
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Téhéran 75008 Paris 08 FRANCE
9331415 789564952 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane, Patrice, Yves
DoB: 1970-12-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Combette 81120 Dénat FRANCE
10533112 490774528 @Company
@Persons
@UBO
@INPI
COLLIN PISANO Isabelle
DoB: 1970-06-24
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bld Thiers 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533113 490774528 @Company
@Persons
@UBO
@INPI
COLLIN PISANO Isabelle
DoB: 1970-06-24
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bld Thiers 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024075 533094504 @Company
@Persons
@UBO
@INPI
COLLIN Hugues Bernard Claude
DoB: 1970-10-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Fontaine 70700 Frasne-le-Château FRANCE yes
@Cadastre
@Geotag
13024076 533094504 @Company
@Persons
@UBO
@INPI
COLLIN Hugues Bernard Claude
DoB: 1970-10-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Fontaine 70700 Frasne-le-Château 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.