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 1948-05-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594282 353592892 @Company
@Persons
@UBO
@INPI
COLLET Yves Jean Marie
DoB: 1948-03-27
PoB: 22279 ST CARADEC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue François Kergoat 56270 Ploemeur FRANCE
3504559 442728143 @Company
@Persons
@UBO
@INPI
COLLET Christian
DoB: 1948-08-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue André Filippi 83200 Toulon FRANCE
3504560 442728143 @Company
@Persons
@UBO
@INPI
COLLET Christian
DoB: 1948-08-27
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue André Filippi 83200 Toulon FRANCE
4534563 353592892 @Company
@Persons
@UBO
@INPI
COLLET Yves Jean Marie
DoB: 1948-03-27
PoB: 22279 ST CARADEC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue François Kergoat 56270 Ploemeur FRANCE
5345577 488869264 @Company
@Persons
@UBO
@INPI
VANDER LINDEN Claude, Gérard
DoB: 1948-05-17
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue du Val Collet 14440 DOUVRES LA DELIVRANDE FRANCE
9443556 348881046 @Company
@Persons
@UBO
@INPI
COLLET Jean Pierre
DoB: 1948-05-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint DIDIER DE LA TOUR 38110 La Tour-du-Pin France
9691234 380934083 @Company
@Persons
@UBO
@INPI
COLLET Yves
DoB: 1948-03-27
PoB: Saint-Caradec (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Poiriers 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9691235 380934083 @Company
@Persons
@UBO
@INPI
COLLET Yves
DoB: 1948-03-27
PoB: Saint-Caradec (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Poiriers 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9694304 484257704 @Company
@Persons
@UBO
@INPI
COLLET DI GIULIO Rosine Sylvine
DoB: 1948-07-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE DU RAHIC 56340 CARNAC FRANCE
9706071 527521348 @Company
@Persons
@UBO
@INPI
COLLET Yves Jean Marie
DoB: 1948-03-27
PoB: 22279 Saint-Caradec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Poiriers 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9706072 527521348 @Company
@Persons
@UBO
@INPI
COLLET Yves Jean Marie
DoB: 1948-03-27
PoB: 22279 Saint-Caradec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Poiriers 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9713003 379993462 @Company
@Persons
@UBO
@INPI
COLLET DI GIULIO Rosine Sylvine
DoB: 1948-07-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue du Rahic 56340 Carnac FRANCE
10042387 431719749 @Company
@Persons
@UBO
@INPI
COLLET Yves Jean Marie
DoB: 1948-03-27
PoB: 22279 ST CARADEC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue François Kergoat 56270 Ploemeur FRANCE
10723036 492952544 @Company
@Persons
@UBO
@INPI
STOFFELS COLLET Nicole Catherine
DoB: 1948-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Boulevard DES ECUREUILS MARINA COTTAGE VILLA 27 6210 Mandelieu-la-Napoule FRANCE
10723037 492952544 @Company
@Persons
@UBO
@INPI
STOFFELS COLLET Nicole Catherine
DoB: 1948-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Boulevard DES ECUREUILS MARINA COTTAGE VILLA 27 6210 Mandelieu-la-Napoule FRANCE
10882802 440397479 @Company
@Persons
@UBO
@INPI
COLLET Maxime
DoB: 1948-09-27
PoB: 01288 Péron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 chemin de la Chapelle Hameau de Feigere 1630 Péron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336623 393551387 @Company
@Persons
@UBO
@INPI
COLLET VINCENT Mauricette Marie Suzanne
DoB: 1948-05-27
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Martinet 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695876 382601367 @Company
@Persons
@UBO
@INPI
ESTEVES LEGROS Anne-Michele
DoB: 1948-11-15
PoB: CLICHY (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L APOTRE ST HILAIRE DE LAVIT 48160 LE COLLET DE DEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678093 480214832 @Company
@Persons
@UBO
@INPI
COLLET VINCENT Mauricette Marie Suzanne
DoB: 1948-05-27
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Martinet 39200 Villard-Saint-Sauveur 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.