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 1957-05-10 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994953 381312370 @Company
@Persons
@UBO
@INPI
GAUDIN THIERRY LOUIS MARIE GABRIEL
DoB: 1957-10-10
PoB: LA ROCHE S/YON (VENDEE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 BD DU COLLET 13008 Marseille FRANCE
1072125 403502909 @Company
@Persons
@UBO
@INPI
COLLET Yannick
DoB: 1957-06-22
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rempart du Midi 51190 Avize FRANCE
1072126 403502909 @Company
@Persons
@UBO
@INPI
COLLET Yannick
DoB: 1957-06-22
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rempart du Midi 51190 Avize FRANCE
3953491 753657105 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1957-05-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin du Collet Rouge le Parc Montaleigne Villa 6 6700 Saint-Laurent-du-Var FRANCE
3953492 753657105 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1957-05-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 chemin du Collet Rouge le Parc Montaleigne Villa 6 6700 Saint-Laurent-du-Var FRANCE
4254362 420480170 @Company
@Persons
@UBO
@INPI
TUPINIER COLLET Dominique Dominique
DoB: 1957-02-10
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Panonceau 89800 Chablis France
4256618 318357340 @Company
@Persons
@UBO
@INPI
TUPINIER COLLET Dominique Dominique
DoB: 1957-02-10
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Panonceau 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260712 790084826 @Company
@Persons
@UBO
@INPI
TUPINIER COLLET Dominique
DoB: 1957-02-10
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Panonceau 89800 Chablis France
4267694 440988087 @Company
@Persons
@UBO
@INPI
TUPINIER COLLET Dominique Dominique
DoB: 1957-02-10
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Panonceau 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267695 440988087 @Company
@Persons
@UBO
@INPI
TUPINIER COLLET Dominique Dominique
DoB: 1957-02-10
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Panonceau 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496760 319699666 @Company
@Persons
@UBO
@INPI
COLLET Loïc
DoB: 1957-09-10
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Grèves 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4552129 378148100 @Company
@Persons
@UBO
@INPI
COLLET ROBIN Marie-France Louisette Jeannine
DoB: 1957-09-19
PoB: 22191 PLESSALA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROUSSE PLESSALA 22330 Mené (Le) FRANCE
5326344 817411184 @Company
@Persons
@UBO
@INPI
GLINEL GUENERIE Anne-Marie, Renée, Michèle
DoB: 1957-10-27
PoB: 14157 Cheux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Collet des Costils Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553183 314939398 @Company
@Persons
@UBO
@INPI
COLLET Sylvie Marie Madeleine
DoB: 1957-05-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Maximilien Robespierre Apprt 111 94400 Vitry-sur-Seine France
5937688 812502128 @Company
@Persons
@UBO
@INPI
COLLET POLI Sylvie Odette
DoB: 1957-12-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monte Rosso, Grosseto Prugna 20166 Porticcio FRANCE
6180719 432563120 @Company
@Persons
@UBO
@INPI
THOMAS BONNET Helene Marie
DoB: 1957-12-25
PoB: 43041 Brives-Charensac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 43000 Polignac France yes
@Cadastre
@Geotag
6180720 432563120 @Company
@Persons
@UBO
@INPI
THOMAS BONNET Helene Marie
DoB: 1957-12-25
PoB: 43041 Brives-Charensac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Collet 43000 Polignac France yes
@Cadastre
@Geotag
6516401 485141675 @Company
@Persons
@UBO
@INPI
LAVILLENIE Pierre, Marie, Denis
DoB: 1957-10-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue HENRI COLLET 96 RESIDENCE LES CARRELETS 33000 Bordeaux FRANCE
6516402 485141675 @Company
@Persons
@UBO
@INPI
LAVILLENIE Pierre, Marie, Denis
DoB: 1957-10-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue HENRI COLLET 96 RESIDENCE LES CARRELETS 33000 Bordeaux FRANCE
6718972 793140351 @Company
@Persons
@UBO
@INPI
CABON LEMETAYER Claudie, Marie, Anne
DoB: 1957-11-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Yves Collet 29200 Brest FRANCE
6718973 793140351 @Company
@Persons
@UBO
@INPI
CABON LEMETAYER Claudie, Marie, Anne
DoB: 1957-11-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Yves Collet 29200 Brest FRANCE
7285144 397989153 @Company
@Persons
@UBO
@INPI
COLLET
DoB: 384488540
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51320 Soudron France
7286586 384488540 @Company
@Persons
@UBO
@INPI
COLLET Thierry Ernest
DoB: 1957-08-10
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Principale 51320 Soudron France
7533521 527972186 @Company
@Persons
@UBO
@INPI
PIANON FLANDIN-THONIEL Viviane
DoB: 1957-07-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 impasse des Thyms le Collet Redon la Bouverie 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
7536973 408421659 @Company
@Persons
@UBO
@INPI
COLLET Jean Paul Alfred
DoB: 1957-10-28
PoB: MALO LES BAINS (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DIDEROT 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611736 452565179 @Company
@Persons
@UBO
@INPI
JAVOUREZ François
DoB: 1957-06-29
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Le Bas Collet Route de Valserres 5000 Gap FRANCE
9155294 814319810 @Company
@Persons
@UBO
@INPI
COLLET René
DoB: 1957-12-25
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Gérard Leclercq 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9829369 537735367 @Company
@Persons
@UBO
@INPI
LECUYER Alain, Michel
DoB: 1957-05-01
PoB: 14600 Saint-Julien-le-Faucon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du collet de lambert 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9829370 537735367 @Company
@Persons
@UBO
@INPI
LECUYER Alain, Michel
DoB: 1957-05-01
PoB: 14600 Saint-Julien-le-Faucon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du collet de lambert 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851296 439812157 @Company
@Persons
@UBO
@INPI
FARCILLI Maurice Joseph
DoB: 1957-02-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 chemin de Pallières le Collet Recoux 83570 Correns FRANCE
9851297 439812157 @Company
@Persons
@UBO
@INPI
FARCILLI Maurice Joseph
DoB: 1957-02-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1350 chemin de Pallières le Collet Recoux 83570 Correns FRANCE
10030271 378364244 @Company
@Persons
@UBO
@INPI
COLLET GUILLEMOT Noëlle
DoB: 1957-01-31
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Madou 56140 Ruffiac FRANCE
10691371 399438373 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1957-06-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA LUNE TROYES 10000 TROYES FRANCE
10901024 333169969 @Company
@Persons
@UBO
@INPI
COLLET Dominique
DoB: 1957-02-15
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Résidence du Moulin 1150 Saint-Sorlin-En-Bugey FRANCE yes
@Cadastre
@Geotag
10901025 333169969 @Company
@Persons
@UBO
@INPI
COLLET Dominique
DoB: 1957-02-15
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Résidence du Moulin 1150 Saint-Sorlin-En-Bugey FRANCE yes
@Cadastre
@Geotag
11402890 433430105 @Company
@Persons
@UBO
@INPI
COLLET Christiane
DoB: 1957-12-10
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Le Favril 27220 Coudres FRANCE yes
@Cadastre
@Geotag
11807166 432264406 @Company
@Persons
@UBO
@INPI
FAE DUVERGNE Marguerite Paulette Mathilde
DoB: 1957-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 Chemin DU COLLET BLANC 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11866778 381312370 @Company
@Persons
@UBO
@INPI
GAUDIN THIERRY LOUIS MARIE GABRIEL
DoB: 1957-10-10
PoB: LA ROCHE S/YON (VENDEE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 BD DU COLLET 13008 Marseille FRANCE
11869273 440352474 @Company
@Persons
@UBO
@INPI
GIUDICE Claude
DoB: 1957-06-24
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Chemin DU COLLET BLANC 13119 SAINT SAVOURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11869274 440352474 @Company
@Persons
@UBO
@INPI
GIUDICE Claude
DoB: 1957-06-24
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Chemin DU COLLET BLANC 13119 SAINT SAVOURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987476 387670409 @Company
@Persons
@UBO
@INPI
COLLET Pierre
DoB: 1957-04-10
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2072 Route DE LA NERULAZ LIEUDIT LA CROIX 74570 Groisy France
12859910 442212668 @Company
@Persons
@UBO
@INPI
BEDEL Sylvie
DoB: 1957-07-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Collet Rouge la Colle d'Argeme Est 13480 Cabriès 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.