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 1972-01-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3772386 788688356 @Company
@Persons
@UBO
@INPI
COLLIN Yannick Gilbert Martin
DoB: 1972-05-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
11 rue Port Sec Pont Varin 52130 Wassy FRANCE
4497280 481467272 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Yannick Gerard
DoB: 1972-01-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE FLOURY LA GLATINAIS 22400 PLANGUENOUAL FRANCE
4531759 518478052 @Company
@Persons
@UBO
@INPI
COLLIN Bernard
DoB: 1972-01-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Floury la Glatinais 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531760 518478052 @Company
@Persons
@UBO
@INPI
COLLIN Bernard
DoB: 1972-01-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Floury la Glatinais 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551499 753258557 @Company
@Persons
@UBO
@INPI
COLLIN Bernard Yannick Gérard
DoB: 1972-01-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA 2 rue des Pains Prés 22370 Pleneuf Val-André FRANCE
6091775 795316207 @Company
@Persons
@UBO
@INPI
COLLIN Karl Bernard Christian
DoB: 1972-01-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Bordelière 44690 Maisdon Sur Sevre France
6091776 795316207 @Company
@Persons
@UBO
@INPI
COLLIN Karl Bernard Christian
DoB: 1972-01-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Bordelière 44690 Maisdon Sur Sevre France
8847005 793288150 @Company
@Persons
@UBO
@INPI
GARNIER François, Paolo
DoB: 1972-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Gilles Collinée 22330 Le Mené FRANCE yes
@Cadastre
@Geotag
8847006 793288150 @Company
@Persons
@UBO
@INPI
GARNIER François, Paolo
DoB: 1972-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue André Gilles Collinée 22330 Le Mené FRANCE yes
@Cadastre
@Geotag
8936775 513832246 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1972-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Gilles Collinée 22330 Le Mené FRANCE
8946708 441368552 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1972-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Gilles Collinée 22330 Le Mené 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.