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 1947-02-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373139 348153362 @Company
@Persons
@UBO
@INPI
LEJEUNE Alain Guy Christian
DoB: 1947-03-02
PoB: 48051 Le Collet-de-Dèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BIS AVENUE VICTORIA A ARCACHO 0 ) FRANCE
680656 420558090 @Company
@Persons
@UBO
@INPI
COLLET DUTANG Danielle Marie Claudette
DoB: 1947-02-28
PoB: 69163 Quincieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Rue des Rochons 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726700 381996420 @Company
@Persons
@UBO
@INPI
COLLET ROLAND
DoB: 1947-07-21
PoB: (69) SAINT CYR AU MONT D'
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 rue de Courcelles 75017 Paris France
3702152 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3702153 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
4307178 798339495 @Company
@Persons
@UBO
@INPI
COLLET MOQUET-LEMOINE Emmanuelle Micheline Christiane
DoB: 1947-04-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Coucy 2870 Bucy les Cerny France yes
@Cadastre
@Geotag
4307179 798339495 @Company
@Persons
@UBO
@INPI
COLLET MOQUET-LEMOINE Emmanuelle Micheline Christiane
DoB: 1947-04-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Coucy 2870 Bucy les Cerny France yes
@Cadastre
@Geotag
4311147 326532355 @Company
@Persons
@UBO
@INPI
COLLET MOQUET-LEMOINE Emmanuelle Micheline Christiane
DoB: 1947-04-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Coucy 2870 Bucy-lès-Cerny France yes
@Cadastre
@Geotag
4317393 511570590 @Company
@Persons
@UBO
@INPI
COLLET MOQUET-LEMOINE Emmanuelle Micheline Christiane
DoB: 1947-04-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Coucy 2870 Bucy-lès-Cerny France
4663088 483605986 @Company
@Persons
@UBO
@INPI
DAO Georges
DoB: 1947-12-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Collet de Darbousson 6560 Valbonne FRANCE
4663089 483605986 @Company
@Persons
@UBO
@INPI
DAO Georges
DoB: 1947-12-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Collet de Darbousson 6560 Valbonne FRANCE
6731114 351126271 @Company
@Persons
@UBO
@INPI
FLAVIUS Monique Francoise Louise Pierrette
DoB: 1947-04-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE YVES COLLET 29200 BREST FRANCE
6731115 351126271 @Company
@Persons
@UBO
@INPI
FLAVIUS Monique Francoise Louise Pierrette
DoB: 1947-04-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE YVES COLLET 29200 BREST FRANCE
7033079 339535254 @Company
@Persons
@UBO
@INPI
COLLET Pierre
DoB: 1947-02-17
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/7 BD. BLAISE PASCAL 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7061871 530067065 @Company
@Persons
@UBO
@INPI
COLLET Pierre Claude Alfred
DoB: 1947-11-16
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Aviation 94310 Orly FRANCE
7061872 530067065 @Company
@Persons
@UBO
@INPI
COLLET Pierre Claude Alfred
DoB: 1947-11-16
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de l'Aviation 94310 Orly FRANCE
9074584 532928850 @Company
@Persons
@UBO
@INPI
COLLET Monique
DoB: 1947-11-01
PoB: 02312 La Flamengrie (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de l'Abbé Lemire 59130 Lambersart France yes
@Cadastre
@Geotag
9074585 532928850 @Company
@Persons
@UBO
@INPI
COLLET Monique
DoB: 1947-11-01
PoB: 02312 La Flamengrie (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de l'Abbé Lemire 59130 Lambersart France yes
@Cadastre
@Geotag
9175832 403614910 @Company
@Persons
@UBO
@INPI
COLLET VAN GORP Marie-Francoise
DoB: 1947-05-11
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 rue du Brun Pain 59200 Tourcoing France
10252427 520152711 @Company
@Persons
@UBO
@INPI
COLLET FALCOZ Chantal Danielle
DoB: 1947-07-06
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
185 Avenue des Clapeys 73300 Saint-Jean-de-Maurienne FRANCE
10862759 488404617 @Company
@Persons
@UBO
@INPI
COLLET Pierre Marcel Auguste Marie
DoB: 1947-06-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'APREMONT 1130 NANTUA FRANCE yes
@Cadastre
@Geotag
10862760 488404617 @Company
@Persons
@UBO
@INPI
COLLET Pierre Marcel Auguste Marie
DoB: 1947-06-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'APREMONT 1130 NANTUA FRANCE yes
@Cadastre
@Geotag
11012276 393028808 @Company
@Persons
@UBO
@INPI
COLLET Roland
DoB: 1947-07-21
PoB: SAINT CYR AU MONT D'OR 69
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 RUE DE COURCELLES PARIS 0 75 FRANCE
11259148 444366827 @Company
@Persons
@UBO
@INPI
COLLET Gilbert Marie
DoB: 1947-02-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11882980 403704687 @Company
@Persons
@UBO
@INPI
MAGOIA Claude
DoB: 1947-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Traverse du Collet Redon Domaine de la Bastide M01 13013 Marseille FRANCE
12808525 440808400 @Company
@Persons
@UBO
@INPI
MACEDONIA Maurice
DoB: 1947-05-30
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DE LA TAILLADE LE COLLET BLANC 13610 LE PUY SAINTE REPARADE 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.