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 1971-11-29 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285722 430089334 @Company
@Persons
@UBO
@INPI
COLLIN DE MATTOS Béatrice, Christine, Danielle
DoB: 1971-11-15
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A rue rue des Plumetières 35120 Roz-Landrieux FRANCE yes
@Cadastre
@Geotag
1285723 430089334 @Company
@Persons
@UBO
@INPI
COLLIN DE MATTOS Béatrice, Christine, Danielle
DoB: 1971-11-15
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4A rue rue des Plumetières 35120 Roz-Landrieux FRANCE yes
@Cadastre
@Geotag
5839787 821697968 @Company
@Persons
@UBO
@INPI
DUSSERT COLLIN Sandrine Marie Frederique
DoB: 1971-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pont d'Arcole 38580 Allevard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6110724 535306039 @Company
@Persons
@UBO
@INPI
COLLIN Virginie Marie Danielle
DoB: 1971-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 boulevard de la Duchesse Anne 35700 Rennes France
11439860 797553963 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane Gilles
DoB: 1971-11-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de l'Ollier 46400 Saint-Céré FRANCE
11444073 795066166 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane, Gilles
DoB: 1971-11-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 46400 Saint-Céré FRANCE
11444074 795066166 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane, Gilles
DoB: 1971-11-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Eglise 46400 Saint-Céré FRANCE
14647033 343399028 @Company
@Persons
@UBO
@INPI
GONDOIN Claire Françoise
DoB: 1971-11-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ter Rue Jean-Baptiste Collin 55700 Stenay France yes
@Cadastre
@Geotag
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.