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 1947-07-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604778 433948833 @Company
@Persons
@UBO
@INPI
COLLET André Marcel
DoB: 1947-07-14
PoB: 55461 Saint-Laurent-sur-Othain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Emile Zola 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604779 433948833 @Company
@Persons
@UBO
@INPI
COLLET André Marcel
DoB: 1947-07-14
PoB: 55461 Saint-Laurent-sur-Othain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Emile Zola 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204975 410277917 @Company
@Persons
@UBO
@INPI
COLLET Patrice
DoB: 1947-03-01
PoB: PARIS 16 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Plailly 60520 La Chapelle-en-Serval FRANCE
3219279 398864637 @Company
@Persons
@UBO
@INPI
COLLET Jean Francois
DoB: 1947-09-07
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Georges Clémenceau 60300 Senlis 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
7804374 424155034 @Company
@Persons
@UBO
@INPI
COLLET LE VER Marie Francoise Andree
DoB: 1947-07-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GUITEL 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034555 450433826 @Company
@Persons
@UBO
@INPI
COLLET Roland
DoB: 1947-07-21
PoB: 69191 SAINT CYR AU MONT D'OR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHALGRIN PARIS 75016 PARIS FRANCE
11734060 451042360 @Company
@Persons
@UBO
@INPI
BELLENGER Claude Rene
DoB: 1947-07-06
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES TROIS CHENES LE COLLET 13124 Peypin FRANCE
11734061 451042360 @Company
@Persons
@UBO
@INPI
BELLENGER Claude Rene
DoB: 1947-07-06
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TROIS CHENES LE COLLET 13124 Peypin FRANCE
12615924 341520583 @Company
@Persons
@UBO
@INPI
COLLET Remi Lucien Louis
DoB: 1947-07-11
PoB: SOTTEVILLE SUR MER (76740)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DU MARECHAL FOCH 76580 LE TRAIT FRANCE
12902679 388602112 @Company
@Persons
@UBO
@INPI
COLLET PETITJEAN Chantal
DoB: 1947-07-09
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Henri Rouyer Blaise 8400 Vouziers France yes
@Cadastre
@Geotag
12902681 388602112 @Company
@Persons
@UBO
@INPI
COLLET PETITJEAN Chantal
DoB: 1947-07-09
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Henri Rouyer Blaise 8400 Vouziers France yes
@Cadastre
@Geotag
13724517 433498151 @Company
@Persons
@UBO
@INPI
COLLET Roland Henrie Marie
DoB: 1947-07-21
PoB: SAINT-CYR-AU-MONT-D'OR (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue de Courcelles 75017 Paris France
14741981 414754218 @Company
@Persons
@UBO
@INPI
COLLET Jacques
DoB: 1947-05-22
PoB: RWANKUBA RWANDA BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue des Archiducs 1170 BRUXELLES 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.