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 1948-07-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768303 504208992 @Company
@Persons
@UBO
@INPI
PETIT Pierre Albert
DoB: 1948-04-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Collet 6650 Opio France
3416538 505140988 @Company
@Persons
@UBO
@INPI
CRESSI BERGERET Laurence Claudine
DoB: 1948-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin du Collet des Grecs 6200 Nice FRANCE
3416539 505140988 @Company
@Persons
@UBO
@INPI
CRESSI BERGERET Laurence Claudine
DoB: 1948-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Collet des Grecs 6200 Nice FRANCE
3416542 505140988 @Company
@Persons
@UBO
@INPI
BONMATI BARCACCI Ghislaine Pierrette
DoB: 1948-08-01
PoB: RELTZANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin du Collet des Grecs 6200 Nice FRANCE
3947344 482343878 @Company
@Persons
@UBO
@INPI
DREYFUSS CITTADINI Micheline Madeleine
DoB: 1948-03-13
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 CHEMIN DU COLLET ROUGE 6700 ST LAURENT DU VAR 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
5339497 377634209 @Company
@Persons
@UBO
@INPI
TOURNEUX COLLET Paulette
DoB: 1948-07-20
PoB: 61153 Ecouché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Parc de Bellevue 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339498 377634209 @Company
@Persons
@UBO
@INPI
TOURNEUX COLLET Paulette
DoB: 1948-07-20
PoB: 61153 Ecouché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Parc de Bellevue 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706429 347598112 @Company
@Persons
@UBO
@INPI
SIMONIN Philippe, Jean, Jacques
DoB: 1948-07-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE COLLET 72130 ST LEONARD DES BOIS FRANCE
5707782 409187390 @Company
@Persons
@UBO
@INPI
SIMONIN Philippe, Jean, Jacques
DoB: 1948-07-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forge Collet 72130 Saint-Léonard-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707783 409187390 @Company
@Persons
@UBO
@INPI
SIMONIN Philippe, Jean, Jacques
DoB: 1948-07-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Forge Collet 72130 Saint-Léonard-des-Bois FRANCE yes
@Cadastre
@Geotag
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
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
9735441 820527224 @Company
@Persons
@UBO
@INPI
COLLET DI GIULIO Rosine, Sylvine
DoB: 1948-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue d'Arvor 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9735442 820527224 @Company
@Persons
@UBO
@INPI
COLLET DI GIULIO Rosine, Sylvine
DoB: 1948-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue d'Arvor 56340 Carnac FRANCE yes
@Cadastre
@Geotag
10283535 440802429 @Company
@Persons
@UBO
@INPI
ROCHE MICHEL Simone
DoB: 1948-07-09
PoB: SAINT JEAN DE MAURIENNE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET 73530 Saint-Jean-d'Arves 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
11453432 813937729 @Company
@Persons
@UBO
@INPI
BREHIER JONAS Geneviève, Patricia, Thérèse
DoB: 1948-07-21
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 chemin du Collet de Bigarel Quartier Pechier 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
11453433 813937729 @Company
@Persons
@UBO
@INPI
BREHIER JONAS Geneviève, Patricia, Thérèse
DoB: 1948-07-21
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 chemin du Collet de Bigarel Quartier Pechier 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
12206744 534653217 @Company
@Persons
@UBO
@INPI
COLLET Jacques
DoB: 1948-10-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12206745 534653217 @Company
@Persons
@UBO
@INPI
COLLET Jacques
DoB: 1948-10-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13492175 422326850 @Company
@Persons
@UBO
@INPI
FANTI COLLET Françoise Andrée
DoB: 1948-07-06
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot. Prévert 5380 Châteauroux-les-Alpes France
16051626 388728057 @Company
@Persons
@UBO
@INPI
RAMON Jacques
DoB: 1948-07-20
PoB: 45136 Ervauville (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
701 Chemin Du Collet Saint-pierre 83000 Toulon France
16051627 388728057 @Company
@Persons
@UBO
@INPI
RAMON Jacques
DoB: 1948-07-20
PoB: 45136 Ervauville (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
701 Chemin Du Collet Saint-pierre 83000 Toulon 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.