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 1946-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273152 415008861 @Company
@Persons
@UBO
@INPI
COLLET Daniel
DoB: 1946-05-15
PoB: 35210 Pacé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Tertrais 35270 Meillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567139 403426455 @Company
@Persons
@UBO
@INPI
COLLET JEAN-MICHEL ANDRE
DoB: 1946-04-15
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES CARRIERES 95160 Montmorency FRANCE
1617823 353006257 @Company
@Persons
@UBO
@INPI
COLLET JEAN-MICHEL
DoB: 1946-04-15
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/13 Rue DES CARRIERES 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1617824 353006257 @Company
@Persons
@UBO
@INPI
COLLET JEAN-MICHEL
DoB: 1946-04-15
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/13 Rue DES CARRIERES 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1814207 440851251 @Company
@Persons
@UBO
@INPI
COLLET Jean-Michel
DoB: 1946-04-15
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Carrières 95160 Montmorency France
3231262 339737173 @Company
@Persons
@UBO
@INPI
COLLET Jacques
DoB: 1946-09-15
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Cloche 60800 Crépy-en-Valois FRANCE
4645092 502568405 @Company
@Persons
@UBO
@INPI
DECOMBE BEREZEL Nicole Marthe
DoB: 1946-03-14
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin Du Collet Saint Marc 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6201601 324593268 @Company
@Persons
@UBO
@INPI
COLLET YVES
DoB: 1946-10-14
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue DE LOURMEL 75000 Paris FRANCE
8648189 384083093 @Company
@Persons
@UBO
@INPI
COLLET Michel Bernard
DoB: 1946-07-15
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue Villon 79400 Saint-Maixent-l'Ecole FRANCE
8885459 347546764 @Company
@Persons
@UBO
@INPI
COLLET Michel André Jean
DoB: 1946-07-10
PoB: 35238 RENNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Noé Hat 35310 Mordelles FRANCE
9839995 407661297 @Company
@Persons
@UBO
@INPI
LARRE Patrick
DoB: 1946-08-06
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin des Plaines Lieudit le Collet Lou Garrigou 83440 Seillans FRANCE
9839996 407661297 @Company
@Persons
@UBO
@INPI
LARRE Patrick
DoB: 1946-08-06
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 chemin des Plaines Lieudit le Collet Lou Garrigou 83440 Seillans FRANCE
10860436 325434207 @Company
@Persons
@UBO
@INPI
COLLET Daniel Gerard Marie Joseph
DoB: 1946-09-15
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE DU PIN TREFFORT CUISIAT 1370 SAINT ETIENNE DU BOIS FRANCE
10914742 491675203 @Company
@Persons
@UBO
@INPI
COLLET CORSAND Christiane Louise
DoB: 1946-10-28
PoB: 01353 STE EUPHEMIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX BRUYERES 1600 STE EUPHEMIE FRANCE
10914743 491675203 @Company
@Persons
@UBO
@INPI
COLLET CORSAND Christiane Louise
DoB: 1946-10-28
PoB: 01353 STE EUPHEMIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUX BRUYERES 1600 STE EUPHEMIE FRANCE
12200391 321591349 @Company
@Persons
@UBO
@INPI
COLLET Jackie
DoB: 1946-06-04
PoB: 22147 Merdrignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Pompes 72000 Le Mans FRANCE
12200392 321591349 @Company
@Persons
@UBO
@INPI
COLLET Jackie
DoB: 1946-06-04
PoB: 22147 Merdrignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Pompes 72000 Le Mans 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.