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 1971-03-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898749 499985232 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Marie
DoB: 1971-03-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Pelée 75011 Paris France
1898750 499985232 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Marie
DoB: 1971-03-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pelée 75011 Paris France
5833210 814450342 @Company
@Persons
@UBO
@INPI
COLLIN-PASTOR Thierry Yves Patrice
DoB: 1971-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Louis Néel 38120 Saint-Égrève France
8868787 822482931 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8875715 798095352 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8956201 519323489 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8956202 519323489 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482378 479579047 @Company
@Persons
@UBO
@INPI
COLLIN Thierry Yves Patrice
DoB: 1971-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis et Auguste Lumière 38100 Grenoble France yes
@Cadastre
@Geotag
12470708 331911784 @Company
@Persons
@UBO
@INPI
COLLIN Francis
DoB: 1971-03-02
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERRERIE 40430 SORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12470709 331911784 @Company
@Persons
@UBO
@INPI
COLLIN Francis
DoB: 1971-03-02
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VERRERIE 40430 SORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713988 453496762 @Company
@Persons
@UBO
@INPI
COLLIN DESTOC Isabelle, Anne, Marie
DoB: 1971-10-18
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35380 Plélan-le-Grand FRANCE
14713989 453496762 @Company
@Persons
@UBO
@INPI
COLLIN DESTOC Isabelle, Anne, Marie
DoB: 1971-10-18
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 35380 Plélan-le-Grand FRANCE
16122971 484317854 @Company
@Persons
@UBO
@INPI
BETHEUIL COLLIN Nathalie Françoise Charlotte
DoB: 1971-08-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue du Général de Gaulle 94700 Maisons-Alfort 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.