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 1975-01-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642253 334457850 @Company
@Persons
@UBO
@INPI
COLLIN MAZILLER Bianca, Twiggy, Jade
DoB: 1975-01-14
PoB: 56152 Le Palais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Peupliers 56360 Le Palais FRANCE
2232039 418177556 @Company
@Persons
@UBO
@INPI
COLLIN Antoine
DoB: 1975-01-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
5297269 825027733 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Olivier
DoB: 1975-07-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Général Leclerc Château du Mariquet 14860 Ranville FRANCE
5344963 493729875 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Olivier
DoB: 1975-07-08
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PASTEUR 14730 GIBERVILLE FRANCE
5344964 493729875 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Olivier
DoB: 1975-07-08
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE PASTEUR 14730 GIBERVILLE FRANCE
5345125 523489847 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Olivier
DoB: 1975-07-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pasteur 14730 Giberville FRANCE yes
@Cadastre
@Geotag
5345126 523489847 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Olivier
DoB: 1975-07-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Pasteur 14730 Giberville FRANCE yes
@Cadastre
@Geotag
7279764 799138128 @Company
@Persons
@UBO
@INPI
COLLIN Ludovic
DoB: 1975-01-15
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Pavé 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
8851324 801535238 @Company
@Persons
@UBO
@INPI
LEBORGNE COLLIN Laëtitia
DoB: 1975-01-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fordeussais 35340 La Bouëxière FRANCE
8873950 510099849 @Company
@Persons
@UBO
@INPI
LEBORGNE COLLIN Laëtitia
DoB: 1975-01-05
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fredeussais 35340 La Bouëxière FRANCE
9729076 429709942 @Company
@Persons
@UBO
@INPI
COLLIN MAZILLER Bianca
DoB: 1975-01-14
PoB: 56152 Le palais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit les Peupliers 56360 Le Palais FRANCE
11183375 519608004 @Company
@Persons
@UBO
@INPI
COLLIN Thomas Louis
DoB: 1975-01-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Prés du Fan 44420 La Turballe France
11183376 519608004 @Company
@Persons
@UBO
@INPI
COLLIN Thomas Louis
DoB: 1975-01-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 chemin des Prés du Fan 44420 La Turballe France
11542218 408278539 @Company
@Persons
@UBO
@INPI
COLLIN Thomas, Jean
DoB: 1975-01-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PONCEY LES ATHEE 21130 PONCEY LES ATHEE FRANCE
12331821 498563733 @Company
@Persons
@UBO
@INPI
HOUIX Jerome
DoB: 1975-11-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/13 Rue COLLIN 92800 Puteaux 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.