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 1975-05-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289619 392008983 @Company
@Persons
@UBO
@INPI
COLLIN Marion, Julie, Christine
DoB: 1975-03-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fours à Chaux 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1633816 398427252 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Christophe Marcel René
DoB: 1975-05-19
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Haze 95740 Frépillon FRANCE
3415940 480863539 @Company
@Persons
@UBO
@INPI
DELRIO DELRIO COLLIN Virginie Christine
DoB: 1975-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau Le Bois Chalet Montbois Montmin 74210 Talloires-Montmin FRANCE
4266760 491367512 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Jean Patrick
DoB: 1975-09-18
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Fontenilles 89700 Tonnerre France
4266761 491367512 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Jean Patrick
DoB: 1975-09-18
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Fontenilles 89700 Tonnerre France
4280833 478603368 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Jean Patrick
DoB: 1975-09-18
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Fontenilles 89700 Tonnerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4326162 442104626 @Company
@Persons
@UBO
@INPI
COLLIN TANTER Marion Héléna Mireille
DoB: 1975-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lionel Lefèvre 2760 Francilly-Selency France
4516978 791553753 @Company
@Persons
@UBO
@INPI
COLLIN Antony
DoB: 1975-05-09
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Kervenec 22290 Pléguien FRANCE
4641965 530777481 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane Yves
DoB: 1975-05-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Boussingault 75013 Paris FRANCE yes
@Cadastre
@Geotag
5299154 507990943 @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
yes
@Cadastre
@Geotag
5299155 507990943 @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
yes
@Cadastre
@Geotag
5357218 789349941 @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
5357219 789349941 @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
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
14766126 560200867 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume Jean
DoB: 1975-05-14
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue Joubert 34000 Montpellier France
15743596 880210133 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume, Jean
DoB: 1975-05-14
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Richelieu 34000 Montpellier FRANCE
15743597 880210133 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume, Jean
DoB: 1975-05-14
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Richelieu 34000 Montpellier FRANCE
15813628 560200867 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume Jean
DoB: 1975-05-14
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue Joubert 34000 Montpellier 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.