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 1972-03-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133203 822105516 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine Geneviève
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France
737942 803617380 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine Geneviève
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France
738602 812176147 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France yes
@Cadastre
@Geotag
739500 822105516 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine Geneviève
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France
5830667 420735656 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Severine Geneviève
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France
5858358 478120157 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine Geneviève
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France yes
@Cadastre
@Geotag
5868858 420626913 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine Gneviève
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France
5879461 817637465 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc France
7887773 819001066 @Company
@Persons
@UBO
@INPI
COLLIN DESTEMBERG Anne-Laure
DoB: 1972-10-19
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Tourraine 78630 Orgeval FRANCE
10129316 488402207 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuel
DoB: 1972-06-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE DU REMPART 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10292641 412150393 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine Geneviève
DoB: 1972-03-18
PoB: 88413 SAINT DIE DES VOSGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc FRANCE
15079170 833801665 @Company
@Persons
@UBO
@INPI
COLLIN Didier
DoB: 1972-12-24
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Vaudémont 57385 Tritteling-Redlach FRANCE
15846883 812176147 @Company
@Persons
@UBO
@INPI
COLLIN DEVENEY Séverine
DoB: 1972-03-18
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée des Hêtres 38700 Corenc 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.