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 1971-05-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271368 501449797 @Company
@Persons
@UBO
@INPI
CATHERINE COLLIN Christine Michèle Henriette
DoB: 1971-10-08
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Robin 88110 Raon-l'Etape FRANCE
1408331 531105708 @Company
@Persons
@UBO
@INPI
COLLIN Hervé, Pierre
DoB: 1971-04-25
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village Labarrère 32250 Castelnau d'Auzan Labarrère FRANCE
3797325 821581113 @Company
@Persons
@UBO
@INPI
COLLIN Henrick Alexandre David
DoB: 1971-10-13
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Avenue François Desnoyer 66750 Saint-Cyprien France
3797364 813171857 @Company
@Persons
@UBO
@INPI
COLLIN Henrick Alexandre David
DoB: 1971-10-13
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard Desnoyer Bât A 2ième Étage Résidence les Mas 66750 Saint-Cyprien France
3856132 813164126 @Company
@Persons
@UBO
@INPI
COLLIN Henrick Alexandre David
DoB: 1971-10-13
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard Desnoyer Residence les Mas de la Mer Bat A 2 66750 Saint-Cyprien France
6002896 818285942 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1971-10-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Genets 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6027994 808858328 @Company
@Persons
@UBO
@INPI
Collin Laurent Denis
DoB: 1971-10-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Genêts 44980 Sainte Luce Sur Loire France
6263973 440795821 @Company
@Persons
@UBO
@INPI
COLLIN DIDIER
DoB: 1971-08-10
PoB: WASSY (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES TESNIERES 77710 Paley FRANCE
6487956 491458402 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Laurent
DoB: 1971-07-10
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Allée des Haras 92420 Vaucresson FRANCE
7024800 484579040 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Pierre
DoB: 1971-08-06
PoB: DUONG DIEM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PIERRE COLLIN DE SOUVIGNY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024801 484579040 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Pierre
DoB: 1971-08-06
PoB: DUONG DIEM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PIERRE COLLIN DE SOUVIGNY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7404056 528054414 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1971-10-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Labié 75017 Paris FRANCE yes
@Cadastre
@Geotag
7559649 819209271 @Company
@Persons
@UBO
@INPI
COLLIN Lionel
DoB: 1971-05-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1062 avenue Jean Moulin le Château d'Argent BAT C 83400 Hyères FRANCE
8840900 525073078 @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
8840901 525073078 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8846150 530802693 @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
8852429 823372669 @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
8858918 325634004 @Company
@Persons
@UBO
@INPI
COLLIN DESTOC Isabelle
DoB: 1971-10-18
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Villeneuve 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
8879710 823366463 @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
8882486 823366422 @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
8908977 823366471 @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
8909980 801403114 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Bd de la Duchesse Anne 35700 Rennes FRANCE
8956687 805322203 @Company
@Persons
@UBO
@INPI
COLLIN Christophe
DoB: 1971-07-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance 35380 Paimpont FRANCE
9736857 352026934 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1971-04-03
PoB: SAINT JEAN SUR RICHELIEU CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
G 6 L2 X2 1241 AVENUE BEAUDETTE PLESSISVILLE (QUEBEC) 0 CANADA
10502972 501449797 @Company
@Persons
@UBO
@INPI
CATHERINE COLLIN Christine Michèle Henriette
DoB: 1971-10-08
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Robin 88110 Raon-l'Etape FRANCE
10659069 493620579 @Company
@Persons
@UBO
@INPI
PETITEAUX Sebastien Marceau Guy
DoB: 1971-11-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE COLLIN MONSIEUR 10110 LANDREVILLE FRANCE
10659070 493620579 @Company
@Persons
@UBO
@INPI
PETITEAUX Sebastien Marceau Guy
DoB: 1971-11-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE COLLIN MONSIEUR 10110 LANDREVILLE FRANCE
11991839 410884894 @Company
@Persons
@UBO
@INPI
COLLIN Angelo Joseph Yves
DoB: 1971-06-10
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
88 Rue Pierre Bosson 74190 Passy France
12324763 811886282 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1971-07-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Place Paul Verlaine 92100 Boulogne-Billancourt FRANCE
12459056 393300561 @Company
@Persons
@UBO
@INPI
COLLIN Francis Jean-Marie
DoB: 1971-03-02
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Trensacq la Verrerie 40430 Sore FRANCE
12467058 493392013 @Company
@Persons
@UBO
@INPI
COLLIN Francis Jean-Marie
DoB: 1971-03-02
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Trensacq la Verrerie 40430 Sore FRANCE
12467059 493392013 @Company
@Persons
@UBO
@INPI
COLLIN Francis Jean-Marie
DoB: 1971-03-02
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Trensacq la Verrerie 40430 Sore FRANCE
12469797 753605336 @Company
@Persons
@UBO
@INPI
COLLIN Francis, Jean-Marie
DoB: 1971-03-02
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Trensacq la Verrerie 40430 Sore FRANCE
12469798 753605336 @Company
@Persons
@UBO
@INPI
COLLIN Francis, Jean-Marie
DoB: 1971-03-02
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 route de Trensacq la Verrerie 40430 Sore FRANCE
12476161 807652441 @Company
@Persons
@UBO
@INPI
COLLIN Francis
DoB: 1971-03-02
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Trensacq la Verrerie 40430 Sore FRANCE yes
@Cadastre
@Geotag
12731850 409472693 @Company
@Persons
@UBO
@INPI
COLLIN Yann Yves Francis
DoB: 1971-10-23
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bouille 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
12738811 448302687 @Company
@Persons
@UBO
@INPI
COLLIN Yann Yves Francis
DoB: 1971-10-23
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue Bouillé 50300 Le val Saint-Père 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.