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 1970-10-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120288 429089659 @Company
@Persons
@UBO
@INPI
COLLIN VANDALE Stéphanie
DoB: 1970-09-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Duguay-Trouin 56100 Lorient FRANCE
907307 444585772 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Jean Lucien
DoB: 1970-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De la Rectorie Zone Artisanale la Rectorie 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
907308 444585772 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Jean Lucien
DoB: 1970-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Rectorie Zone Artisanale la Rectorie 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
1734310 491035010 @Company
@Persons
@UBO
@INPI
COLLIN Gaël, Marie, Loic
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France
1746881 540006590 @Company
@Persons
@UBO
@INPI
Teso Léa
DoB: 1970-04-26
PoB: Vientiane LAOS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Collin d'Harleville 28130 Maintenon France
1835502 513653261 @Company
@Persons
@UBO
@INPI
COLLIN Gaël
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France
1835503 513653261 @Company
@Persons
@UBO
@INPI
COLLIN Gaël
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France
2069343 789918554 @Company
@Persons
@UBO
@INPI
Collin Gaël Marie Loïc
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France
2069344 789918554 @Company
@Persons
@UBO
@INPI
Collin Gaël Marie Loïc
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France
2069345 789918554 @Company
@Persons
@UBO
@INPI
Becuwe Collin Florence Marie
DoB: 1970-08-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France
2140769 754091015 @Company
@Persons
@UBO
@INPI
Collin Gaël Marie Loïc
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France
2502200 810607929 @Company
@Persons
@UBO
@INPI
Collin Gaël
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France yes
@Cadastre
@Geotag
2502201 810607929 @Company
@Persons
@UBO
@INPI
Becuwe Collin Florence
DoB: 1970-08-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France yes
@Cadastre
@Geotag
2502203 810607929 @Company
@Persons
@UBO
@INPI
Collin Gaël
DoB: 1970-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Messine 75008 Paris France yes
@Cadastre
@Geotag
3849191 498108646 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Jean Lucien
DoB: 1970-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Artisanat Zone Artisanale la Rectorie 66650 Banyuls-sur-Mer France
3861941 775639248 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Jean Lucien
DoB: 1970-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Zone Artisanale la Rectorie 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5839800 478523749 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Bruno Guttfried
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
yes
@Cadastre
@Geotag
8041044 794514737 @Company
@Persons
@UBO
@INPI
LECLERC COLLIN Géraldine
DoB: 1970-10-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de la Fosse Boucher 37510 Savonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8913889 398499756 @Company
@Persons
@UBO
@INPI
APERT COLLIN Isabelle Amélie Pierrette
DoB: 1970-10-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Baud 35380 Plélan-le-Grand FRANCE
10686804 510652209 @Company
@Persons
@UBO
@INPI
OGIER-COLLIN Valérie
DoB: 1970-09-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Méry 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12287953 514699107 @Company
@Persons
@UBO
@INPI
COLLIN Frédéric
DoB: 1970-12-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Point Haut 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12287954 514699107 @Company
@Persons
@UBO
@INPI
COLLIN Frédéric
DoB: 1970-12-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Point Haut 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12289898 499879260 @Company
@Persons
@UBO
@INPI
COFFRE Alain Bernard
DoB: 1970-03-23
PoB: 77431 SAINT PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Collin 92800 Puteaux FRANCE
12584571 508659828 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Michel
DoB: 1970-10-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Croix Blanche 95710 Chaussy FRANCE
12710937 487558751 @Company
@Persons
@UBO
@INPI
COLLIN Fabrice Pierre Stéphane
DoB: 1970-10-05
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Ter La Longue Rue LE MESNIL OPAC 50860 Moyon Villages FRANCE
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
13177854 533698643 @Company
@Persons
@UBO
@INPI
COLLIN MILHAMONT Patricia Michèle Andrée
DoB: 1970-10-03
PoB: Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Vergers 77100 Nanteuil-lès-Meaux France
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

 

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.