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 1995-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086045 827781535 @Company
@Persons
@UBO
@INPI
HAYAT Atif, NOman
DoB: 1995-10-10
PoB: MANDI BAHAUDDIN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Collin 36300 Le Blanc FRANCE
1305702 802225300 @Company
@Persons
@UBO
@INPI
MONDET Margaux, Stéphanie, Ida
DoB: 1995-01-28
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos Collin 35780 La Richardais FRANCE
2823792 400242632 @Company
@Persons
@UBO
@INPI
COLLIN HUBERT PATRICIA MARGUERITE
DoB: 1959-03-10
PoB: PARIS 10}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Souvigny 45240 Sennely France
4531761 518478052 @Company
@Persons
@UBO
@INPI
COLLIN Priscillia
DoB: 1995-01-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Floury la Glatinais 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628698 401477583 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Georges
DoB: 1941-10-11
PoB: CLUIS (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RENE GILET 23300 LA SOUTERRAINE FRANCE
7362823 494902091 @Company
@Persons
@UBO
@INPI
COLLIN Jennifer Rachel Patricia
DoB: 1995-05-04
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 RUE DE VALENE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10082480 802676692 @Company
@Persons
@UBO
@INPI
FERY Guillaume
DoB: 1995-09-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Professeur Rémy Collin 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10082481 802676692 @Company
@Persons
@UBO
@INPI
FERY Joséphine
DoB: 1995-09-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Professeur Rémy Collin 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10277538 388519548 @Company
@Persons
@UBO
@INPI
COLLIN Gaëtan Marc
DoB: 1995-06-09
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef lieu 73210 Peisey-Nancroix FRANCE yes
@Cadastre
@Geotag
11291081 402636575 @Company
@Persons
@UBO
@INPI
COLLIN Jean
DoB: 1943-01-04
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT`DELASSE' BRIX 50700 VALOGNES FRANCE
11494999 490736436 @Company
@Persons
@UBO
@INPI
COLLIN Mélanie
DoB: 1995-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JEAN BAPTISTE MORLOT 21000 DIJON FRANCE
12015459 776517351 @Company
@Persons
@UBO
@INPI
COLLIN Gaëtan Marc
DoB: 1995-09-06
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Villaret 73210 Peisey-Nancroix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12281274 382757771 @Company
@Persons
@UBO
@INPI
PETILLOT BERNARD
DoB: 1965-02-01
PoB: 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GEORGES COLLIN 91320 Wissous FRANCE
12813532 789582251 @Company
@Persons
@UBO
@INPI
COLLIN Diane
DoB: 1995-05-20
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 chemin Petit Nice 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag

 

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.