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 1947-11-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283119 444606867 @Company
@Persons
@UBO
@INPI
TOUAUX André
DoB: 1947-01-26
PoB: 35344 TRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Collet 22100 Lanvallay FRANCE
1283120 444606867 @Company
@Persons
@UBO
@INPI
TOUAUX André
DoB: 1947-01-26
PoB: 35344 TRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Clos Collet 22100 Lanvallay FRANCE
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
3779685 394313761 @Company
@Persons
@UBO
@INPI
ROUSSELOT COLLET Regine
DoB: 1947-08-21
PoB: WASSY 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN JAURES 52130 WASSY FRANCE
4643429 309719284 @Company
@Persons
@UBO
@INPI
CUNY ALAIN
DoB: 1947-01-16
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLLET DE CABROL LA BOUDRAGUE 6580 Pégomas FRANCE
4654885 398172874 @Company
@Persons
@UBO
@INPI
VAGNEUX RENE
DoB: 1947-10-13
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Chemin Du Collet Saint Marc 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4654886 398172874 @Company
@Persons
@UBO
@INPI
VAGNEUX RENE
DoB: 1947-10-13
PoB: PERIGUEUX (24)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin Du Collet Saint Marc 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5338540 349875930 @Company
@Persons
@UBO
@INPI
GAIGNON Roger
DoB: 1947-04-10
PoB: BROUAINS(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEL COLLET 14410 BERNIÈRES LE PATRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338541 349875930 @Company
@Persons
@UBO
@INPI
GAIGNON Roger
DoB: 1947-04-10
PoB: BROUAINS(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMEL COLLET 14410 BERNIÈRES LE PATRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8392734 442121844 @Company
@Persons
@UBO
@INPI
COLLET Josiane Madeleine
DoB: 1947-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Reginu 20226 Speloncato 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
11945413 401697719 @Company
@Persons
@UBO
@INPI
COLLET Paul
DoB: 1947-05-11
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
14051882 384401584 @Company
@Persons
@UBO
@INPI
COLLET Roland Norbert
DoB: 1947-06-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE TARARE PIGEON 97125 Bouillante France
14052098 385216437 @Company
@Persons
@UBO
@INPI
COLLET Roland
DoB: 1947-06-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE TARARE PIGEON 97125 Bouillante France
14877965 798345948 @Company
@Persons
@UBO
@INPI
COLLET LAVEINE Marthe, Madeleine
DoB: 1947-08-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grand rue 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14948914 798345948 @Company
@Persons
@UBO
@INPI
COLLET LAVEINE Marthe, Madeleine
DoB: 1947-08-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grand rue 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140104 798345948 @Company
@Persons
@UBO
@INPI
COLLET LAVEINE Marthe, Madeleine
DoB: 1947-08-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grand rue 57155 Marly 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.