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 1950-06-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600462 345107791 @Company
@Persons
@UBO
@INPI
COLLET Michel Maurice
DoB: 1950-08-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Du Varinot 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600463 345107791 @Company
@Persons
@UBO
@INPI
COLLET Michel Maurice
DoB: 1950-08-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Du Varinot 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601037 414787549 @Company
@Persons
@UBO
@INPI
COLLET Michel Maurice
DoB: 1950-08-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Du Varinot 55430 Belleville-sur-Meuse France
601038 414787549 @Company
@Persons
@UBO
@INPI
COLLET Michel Maurice
DoB: 1950-08-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Du Varinot 55430 Belleville-sur-Meuse France
767741 437578339 @Company
@Persons
@UBO
@INPI
HOMAR ADDA Josette
DoB: 1950-02-23
PoB: Rouiba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin du Puits IMPASSE DU COLLET CIDEX 123 BIS 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
767742 437578339 @Company
@Persons
@UBO
@INPI
HOMAR ADDA Josette
DoB: 1950-02-23
PoB: Rouiba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin du Puits IMPASSE DU COLLET CIDEX 123 BIS 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2786170 327629572 @Company
@Persons
@UBO
@INPI
COLLET Yannick
DoB: 1950-06-23
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46B RUE EMMANUEL SARTY 92140 CLAMART FRANCE yes
@Cadastre
@Geotag
6030187 305321770 @Company
@Persons
@UBO
@INPI
COLLET Yannick Eugène
DoB: 1950-06-23
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 bis rue Emmanuel Sarty 92140 Clamart France
6071912 353861826 @Company
@Persons
@UBO
@INPI
COLLET Yannick Eugène
DoB: 1950-06-23
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46B rue Emmanuel Sarty 92140 Clamart France
6534976 460201148 @Company
@Persons
@UBO
@INPI
COLLET YANNICK EUGENE
DoB: 1950-06-23
PoB: LAMBALLE (22)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 BOULEVARD DE SARTY 92140 Clamart FRANCE yes
@Cadastre
@Geotag
7462037 349180166 @Company
@Persons
@UBO
@INPI
CAF GRAINS
DoB: 301711453
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 avenue de la Grande Armée 75116 Paris 16 FRANCE
11223413 529625139 @Company
@Persons
@UBO
@INPI
COLLET Yannick
DoB: 1950-06-23
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 bis rue E Sarty 92140 Clamart France
11415948 334489267 @Company
@Persons
@UBO
@INPI
CAF GRAINS
DoB: 301711453
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 Avenue de la grande armée 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12200393 321591349 @Company
@Persons
@UBO
@INPI
COLLET Yannick
DoB: 1950-06-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BIS Rue Emmanuel Sarty 92140 Clamart FRANCE
12200394 321591349 @Company
@Persons
@UBO
@INPI
COLLET Yannick
DoB: 1950-06-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BIS Rue Emmanuel Sarty 92140 Clamart FRANCE
12415665 439851437 @Company
@Persons
@UBO
@INPI
COLLET Yannick Eugene
DoB: 1950-06-23
PoB: LAMBALLE (22400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BIS R EMMANUEL SARTY 92140 Clamart FRANCE 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.