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 1958-05-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3477337 417991866 @Company
@Persons
@UBO
@INPI
MORETTI Mireille
DoB: 1958-09-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 Chemin du Collet Long 83260 La Crau FRANCE
4289352 483508891 @Company
@Persons
@UBO
@INPI
COLLET Yannick Bernard Antoine
DoB: 1958-05-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place de l'Hôtel de Ville 2100 Saint-Quentin France
4289353 483508891 @Company
@Persons
@UBO
@INPI
COLLET Yannick Bernard Antoine
DoB: 1958-05-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 place de l'Hôtel de Ville 2100 Saint-Quentin France
4319907 521516021 @Company
@Persons
@UBO
@INPI
COLLET Yannick Bernard Antoine
DoB: 1958-05-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Résidence Soleil Levant 2100 Morcourt France
4496203 482837010 @Company
@Persons
@UBO
@INPI
COLLET Herve
DoB: 1958-05-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA VILLE MARTIN LIEUDIT LA CLOTURE 22800 PLAINE HAUTE FRANCE
4496204 482837010 @Company
@Persons
@UBO
@INPI
COLLET Herve
DoB: 1958-05-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA VILLE MARTIN LIEUDIT LA CLOTURE 22800 PLAINE HAUTE FRANCE
4535589 791232523 @Company
@Persons
@UBO
@INPI
COLLET Hervé
DoB: 1958-05-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Ville Martin 22800 Plaine haute FRANCE
4774696 488848342 @Company
@Persons
@UBO
@INPI
JACQUEMOND COLLET Bruno
DoB: 1958-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pierre Brossolette 92220 Bagneux FRANCE
5098936 538522608 @Company
@Persons
@UBO
@INPI
MAGNIN COLLET Jacqueline
DoB: 1958-01-29
PoB: 73306 Valloire (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine Laviolette 69003 Lyon France yes
@Cadastre
@Geotag
5098937 538522608 @Company
@Persons
@UBO
@INPI
MAGNIN COLLET Jacqueline
DoB: 1958-01-29
PoB: 73306 Valloire (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Antoine Laviolette 69003 Lyon France yes
@Cadastre
@Geotag
7155386 528944176 @Company
@Persons
@UBO
@INPI
COLLET Jean-François
DoB: 1958-01-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Manoir 74200 Margencel FRANCE
7283670 381904721 @Company
@Persons
@UBO
@INPI
COLLET BARRE Annie
DoB: 1958-07-14
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Mélina Grosjean 51130 Trécon France
7533864 501288344 @Company
@Persons
@UBO
@INPI
COUZI Jérôme
DoB: 1958-09-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
158 impasse des Rubis le Collet Redon 83520 Roquebrune-sur-Argens FRANCE
7558863 483186995 @Company
@Persons
@UBO
@INPI
COUZI Jerome
DoB: 1958-09-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 IMPASSE DES RUBIS LE COLLET REDON 83520 ROQUEBRUNE SUR ARGENS FRANCE
10249890 341523298 @Company
@Persons
@UBO
@INPI
COLLET BOGDANOFF Isabelle Corinne
DoB: 1958-03-08
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Sachets Saint-Bon-Tarentaise 73120 Courchevel FRANCE
11762820 450390661 @Company
@Persons
@UBO
@INPI
SAUBREMENT Jean-Louis
DoB: 1958-05-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET ROUGE 13320 Bouc-Bel-Air FRANCE
12799307 815238613 @Company
@Persons
@UBO
@INPI
LABORIE Claire
DoB: 1958-03-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 chemin du Collet Blanc l'Oliveraie 13320 Bouc Bel Air FRANCE
12799308 815238613 @Company
@Persons
@UBO
@INPI
LABORIE Claire
DoB: 1958-03-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
515 chemin du Collet Blanc l'Oliveraie 13320 Bouc Bel Air FRANCE
12835262 398310714 @Company
@Persons
@UBO
@INPI
SAUBREMENT Jean-Louis
DoB: 1958-05-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet Rouge Violesi 13320 Bouc Bel Air FRANCE
12835263 398310714 @Company
@Persons
@UBO
@INPI
SAUBREMENT Jean-Louis
DoB: 1958-05-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Collet Rouge Violesi 13320 Bouc Bel Air FRANCE
13492513 445046899 @Company
@Persons
@UBO
@INPI
COLLET DISDIER Marie-Noëlle
DoB: 1958-12-25
PoB: 84087 Orange (84) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier de l'Eglise 5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771953 521516021 @Company
@Persons
@UBO
@INPI
COLLET Yannick Bernard Antoine
DoB: 1958-05-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Résidence Soleil Levant 2100 Morcourt 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.