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 1946-10-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290653 420075038 @Company
@Persons
@UBO
@INPI
COLLET CHIQUERAY Michelle
DoB: 1946-10-17
PoB: 35265 ST-DOMINEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERRERIE ST-DOMINEUC 35190 TINTENIAC FRANCE
1304167 420073843 @Company
@Persons
@UBO
@INPI
COLLET CHIQUERAY Michelle
DoB: 1946-10-17
PoB: 35265 ST DOMINEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERRERIE ST-DOMINEUC 35190 TINTENIAC FRANCE
2955652 383907581 @Company
@Persons
@UBO
@INPI
COLLET ROLAIS Michelle
DoB: 1946-10-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Henri Colas 28100 Dreux FRANCE
2955653 383907581 @Company
@Persons
@UBO
@INPI
COLLET ROLAIS Michelle
DoB: 1946-10-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Henri Colas 28100 Dreux 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
3969195 423380583 @Company
@Persons
@UBO
@INPI
BATHERET Pierre Henri
DoB: 1946-04-03
PoB: 63040 Billom FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 chemin du Collet de l'Hubac 6800 Cagnes-sur-Mer FRANCE
5181725 411484108 @Company
@Persons
@UBO
@INPI
COLLET Jean-Luc, Juvénal, Gustave
DoB: 1946-10-04
PoB: 59369 MAING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Saint-Quentin Sommaing Sur Ecaillon 59213 Bermerain FRANCE yes
@Cadastre
@Geotag
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
6396119 397904483 @Company
@Persons
@UBO
@INPI
COLLET YVETTE MARIE CLAUDE MARIA
DoB: 1946-01-04
PoB: EREAC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA COMMUNE DE PAR IS 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125128 442079463 @Company
@Persons
@UBO
@INPI
COLLET Michel, Claude
DoB: 1946-10-23
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE D'AGUESSEAU 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
7181278 482608296 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1946-10-25
PoB: 04245 Volx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lasainte Baume le Collet Redon 83860 Nans-les-Pins FRANCE
7425615 394299192 @Company
@Persons
@UBO
@INPI
COLLET Simone
DoB: 1946-10-21
PoB: HNOM PENH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DENFERT ROCHEREAU 34200 SETE 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
8901949 420073843 @Company
@Persons
@UBO
@INPI
COLLET CHIQUERAY Michelle
DoB: 1946-10-17
PoB: ST DOMINEUC (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Verrerie 35190 Saint-Domineuc FRANCE
9111177 381010511 @Company
@Persons
@UBO
@INPI
COLLET Jean Luc
DoB: 1946-10-04
PoB: 59369 MAING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de St Quentin 59213 Sommaing France
9831524 419743976 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1946-10-25
PoB: 04245 VOLX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Collet Redon route de la Sainte-Baume 83860 Nans-les-Pins FRANCE
9831525 419743976 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1946-10-25
PoB: 04245 VOLX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Collet Redon route de la Sainte-Baume 83860 Nans-les-Pins FRANCE
9832768 431296011 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1946-10-25
PoB: 04245 VOLX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET REDON 83860 NANS LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862626 431255769 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1946-10-25
PoB: 04245 VOLX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA STE BAUME LE COLLET REDON 83860 NANS LES PINS FRANCE
9862627 431255769 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1946-10-25
PoB: 04245 VOLX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA STE BAUME LE COLLET REDON 83860 NANS LES PINS 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
12149980 790119234 @Company
@Persons
@UBO
@INPI
COLLET Yves
DoB: 1946-10-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Crozatier FR 75012 Paris FRANCE
12297604 351745294 @Company
@Persons
@UBO
@INPI
COLLET Yves Jean Bernard
DoB: 1946-10-14
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DE PIXERECOURT 75020 Paris FRANCE
12348432 792364846 @Company
@Persons
@UBO
@INPI
COLLET Yves
DoB: 1946-10-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Crozatier 75012 Paris FRANCE yes
@Cadastre
@Geotag
12348433 792364846 @Company
@Persons
@UBO
@INPI
COLLET Yves
DoB: 1946-10-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Crozatier 75012 Paris FRANCE yes
@Cadastre
@Geotag
12849322 440487346 @Company
@Persons
@UBO
@INPI
FALDUTO Dominique
DoB: 1946-01-01
PoB: MONTEBELLO JONICO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 8 LE COLLET BLANC 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
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.