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 1988-05-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2475129 810899849 @Company
@Persons
@UBO
@INPI
Collin Lauren
DoB: 1988-08-04
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Parmentier 75011 Paris France
4664178 493444962 @Company
@Persons
@UBO
@INPI
COLLIN GUITTAT Chantal Genevieve Paule Fernande
DoB: 1946-10-08
PoB: 04143 Oraison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1988 Route DE NICE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4664179 493444962 @Company
@Persons
@UBO
@INPI
COLLIN GUITTAT Chantal Genevieve Paule Fernande
DoB: 1946-10-08
PoB: 04143 Oraison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1988 Route DE NICE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
5317481 443938006 @Company
@Persons
@UBO
@INPI
COLLIN Charlotte Mathilde Adèle
DoB: 1988-12-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Yvon le Toc 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
5420557 480699420 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuelle Dewi Renée
DoB: 1988-05-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de l'Etoile 49300 Cholet FRANCE yes
@Cadastre
@Geotag
5422029 798706545 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuelle
DoB: 1988-05-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
254 chemin Jacques Mansieu 82000 Montauban FRANCE
5426880 531229581 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuelle
DoB: 1988-05-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Arago 49300 Cholet FRANCE
5427871 500151725 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuelle
DoB: 1988-05-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ARAGO 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
5427872 500151725 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuelle
DoB: 1988-05-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ARAGO 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
5451828 798706529 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuelle
DoB: 1988-05-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
254 chemin Jacques Mansieu 82000 Montauban FRANCE
13971094 883430555 @Company
@Persons
@UBO
@INPI
PALIE Cédrick Emile
DoB: 1988-09-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Collin 97170 Petit-Bourg 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.