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 1974-04-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273878 502043250 @Company
@Persons
@UBO
@INPI
COLLIN Vincent Jean-Philippe Pascal
DoB: 1974-04-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de la Fond des Reigniers 16430 Balzac FRANCE
273879 502043250 @Company
@Persons
@UBO
@INPI
COLLIN Vincent Jean-Philippe Pascal
DoB: 1974-04-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse de la Fond des Reigniers 16430 Balzac FRANCE
1368220 502043250 @Company
@Persons
@UBO
@INPI
COLLIN Vincent Jean-Philippe Pascal
DoB: 1974-04-13
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la fond des Reigniers 16430 Balzac FRANCE
3770858 822141990 @Company
@Persons
@UBO
@INPI
COLLIN Sandra
DoB: 1974-10-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Malterie Imm Dampierre Appt 83 52100 Saint-Dizier FRANCE
5431646 411029523 @Company
@Persons
@UBO
@INPI
COLLIN DAUVET Céline
DoB: 1974-07-26
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Peyre Blanc 82000 Montauban FRANCE
8849675 515357895 @Company
@Persons
@UBO
@INPI
GELBON LAMAIRE - MARINGER Caroline
DoB: 1974-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Charles Collin 35000 Rennes FRANCE
8849676 515357895 @Company
@Persons
@UBO
@INPI
GELBON LAMAIRE - MARINGER Caroline
DoB: 1974-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Charles Collin 35000 Rennes FRANCE
8853425 513233809 @Company
@Persons
@UBO
@INPI
GELBON Caroline
DoB: 1974-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Charles Collin 35000 Rennes FRANCE
8853426 513233809 @Company
@Persons
@UBO
@INPI
GELBON Caroline
DoB: 1974-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Charles Collin 35000 Rennes FRANCE
8914742 451292346 @Company
@Persons
@UBO
@INPI
COLLIN Erwan
DoB: 1974-02-09
PoB: Saint-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Vignoc 35520 Montreuil-le-Gast FRANCE
10268862 788058915 @Company
@Persons
@UBO
@INPI
COLLIN LUCAS-COLLIN Delphine
DoB: 1974-04-22
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de la Prairie 73210 Peisey-Nancroix FRANCE yes
@Cadastre
@Geotag
11740587 807526546 @Company
@Persons
@UBO
@INPI
COLLIN Laurent Charles Armand
DoB: 1974-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard André Aune 13006 Marseille FRANCE
11766192 804381259 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1974-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard André AUNE MARSEILLE 13006 Marseille FRANCE
11766193 804381259 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1974-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard André AUNE MARSEILLE 13006 Marseille FRANCE
11779544 422710731 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1974-10-20
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse DU GAZ BAT F RESIDENCE CENTRALE PRADO 13008 Marseille FRANCE
11788777 518539523 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1974-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Dragon 13006 Marseille FRANCE
11788778 518539523 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1974-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Dragon 13006 Marseille FRANCE
11796386 529457848 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1974-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Dragon MARSEILLE 13006 Marseille FRANCE
11796387 529457848 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1974-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Dragon MARSEILLE 13006 Marseille FRANCE
11799002 529090268 @Company
@Persons
@UBO
@INPI
COLLIN Laurent Charles
DoB: 1974-10-20
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Dragon 13006 Marseille 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.