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 1988-06-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269057 353676133 @Company
@Persons
@UBO
@INPI
COLLIN Maëlys
DoB: 1988-01-09
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Motte 17600 Médis FRANCE yes
@Cadastre
@Geotag
282105 831037767 @Company
@Persons
@UBO
@INPI
COLLIN Simon
DoB: 1988-04-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Libération 55120 Clermont-en-Argonne France
377552 823269618 @Company
@Persons
@UBO
@INPI
COLLIN Emilie
DoB: 1988-09-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Rue Godefroy Cavaignac 75011 Paris FRANCE
450455 751819236 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1988-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Vignes 94000 Créteil FRANCE
4503606 381560549 @Company
@Persons
@UBO
@INPI
LE BAIL-COLLIN Audrey
DoB: 1988-01-09
PoB: 22161 PABU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Keralec 22290 Goudelin FRANCE
4538034 820434462 @Company
@Persons
@UBO
@INPI
ROBIN Christophe, Sébastien
DoB: 1988-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courtil Collin 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
4538035 820434462 @Company
@Persons
@UBO
@INPI
ROBIN Christophe, Sébastien
DoB: 1988-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Courtil Collin 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
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
14743530 494557242 @Company
@Persons
@UBO
@INPI
COLLIN Adrien
DoB: 1988-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Route de Medrac 33480 Moulis-en-Médoc FRANCE
15048013 817592538 @Company
@Persons
@UBO
@INPI
COLLIN Sophie, Marie
DoB: 1988-06-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Christophe Walliser 67200 Strasbourg 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.