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 COLLET 1940-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2806772 429020894 @Company
@Persons
@UBO
@INPI
COLLET Pierre
DoB: 1940-08-03
PoB: 75114 PARIS 14E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ECOLES 11120 GINESTAS FRANCE
3404289 335171971 @Company
@Persons
@UBO
@INPI
BOURGINE NEE LAURENCE JEANNE DENISE
DoB: 1940-06-16
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTALEIGNE 2 CHEMIN DU COLLET ROUGE 6700 ST-LAURENT-DU-VAR FRANCE
3416622 324005263 @Company
@Persons
@UBO
@INPI
BOURGINE NEE LAURENCE JEANNE DENISE
DoB: 1940-06-16
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE COLLET ROUGE-MONTALAIGNE 6700 Saint-Laurent-du-Var FRANCE
3555507 382466571 @Company
@Persons
@UBO
@INPI
JUSTAND DANIEL
DoB: 1940-10-13
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU COLLET ST PIERRE 83200 TOULON 0 FRANCE
4113262 326876851 @Company
@Persons
@UBO
@INPI
MR COLLET EUGENE
DoB: 1940-08-31
PoB: PARAME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Boulevard DE PROVENCE 91200 Athis-Mons FRANCE
4113263 326876851 @Company
@Persons
@UBO
@INPI
MR COLLET EUGENE
DoB: 1940-08-31
PoB: PARAME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Boulevard DE PROVENCE 91200 Athis-Mons FRANCE
5647588 326739695 @Company
@Persons
@UBO
@INPI
COLLET DEMESLAY Yvonne
DoB: 1940-08-10
PoB: CEAUCE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ARTHUR FONTAINE 35000 RENNES FRANCE yes
@Cadastre
@Geotag
5681013 439881137 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES
DoB: 781423280
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray FRANCE yes
@Cadastre
@Geotag
5681667 775652118 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1940-11-04
PoB: 12148 MONTBAZENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 BOULEVARD DU COLLET 13008 MARSEILLE FRANCE
11605239 381924331 @Company
@Persons
@UBO
@INPI
COLLET DEFRETIERE Jeannine Nicole Andréa
DoB: 1940-12-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Pierre de Coubertin 7100 Annonay FRANCE
11654259 344364195 @Company
@Persons
@UBO
@INPI
COLLET DEFRETIERE Jeannine Nicole Andréa
DoB: 1940-12-23
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Daniel Mercier Clos des Rosiers 7100 Annonay FRANCE yes
@Cadastre
@Geotag
11904464 327371274 @Company
@Persons
@UBO
@INPI
PALLET GUY
DoB: 1940-01-19
PoB: 30189 NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMPTES 1 ALLEE DE RHODES LE COLLET DES 13011 Marseille FRANCE
11959704 348846148 @Company
@Persons
@UBO
@INPI
COLLET Jean
DoB: 1940-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Tuilerie 74410 Saint-Jorioz France
12017637 950401604 @Company
@Persons
@UBO
@INPI
COLLET Jean
DoB: 1940-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Tuilerie 74410 Saint-Jorioz 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.