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 1958-06-05 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279475 321777393 @Company
@Persons
@UBO
@INPI
LAUGIER BONFILS Béatrice
DoB: 1958-10-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue Du Collet du Pastre 83220 Le Pradet France yes
@Cadastre
@Geotag
382014 442166476 @Company
@Persons
@UBO
@INPI
CUZON DUBOIS Edith
DoB: 1958-01-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Yves Collet 29200 Brest FRANCE
487404 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
487728 477681613 @Company
@Persons
@UBO
@INPI
DI MATTEO TORRENTS Carole
DoB: 1958-11-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Collet 5260 Ancelle France
635846 504283284 @Company
@Persons
@UBO
@INPI
HAMPARTZOUMIAN Yves
DoB: 1958-05-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin des Mouettes Le Collet Redon 83220 Le Pradet France
739824 825397474 @Company
@Persons
@UBO
@INPI
BARET-COLLET Bruno
DoB: 1958-07-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse du Buis 38660 La Terrasse France
927679 388215592 @Company
@Persons
@UBO
@INPI
COLLET BACHMANN Geneviève Marcelle Charlotte
DoB: 1958-01-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Granges 69380 Dommartin France
1037369 339766354 @Company
@Persons
@UBO
@INPI
COLLET François, Eugène, Emile
DoB: 1958-02-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Port Foulon 50400 Granville FRANCE
1966877 813217213 @Company
@Persons
@UBO
@INPI
Collet Dominique Jacques Léonard
DoB: 1958-06-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Moulinet 75013 Paris France
3344959 400333654 @Company
@Persons
@UBO
@INPI
RAINAUT ALAIN CHARLES
DoB: 1958-05-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET 6670 Colomars FRANCE
3352136 750295412 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel Jean
DoB: 1958-03-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Coullet Domaine du Collet Villa 17 6340 La Trinité FRANCE
3369892 821769908 @Company
@Persons
@UBO
@INPI
RUGGERO Biagio
DoB: 1958-02-27
PoB: Scido ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 B Route de Villefranche Les Terres du Collet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3369893 821769908 @Company
@Persons
@UBO
@INPI
RUGGERO Biagio
DoB: 1958-02-27
PoB: Scido ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 B Route de Villefranche Les Terres du Collet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3415284 492545629 @Company
@Persons
@UBO
@INPI
HEGO Jean Michel
DoB: 1958-08-13
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin du Collet 6690 Tourrette-Levens FRANCE
3426787 379156342 @Company
@Persons
@UBO
@INPI
CELLA Nelly Elyane Bettina
DoB: 1958-07-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Collet de la Tour St Roman de Bellet La Rosette 6200 Nice FRANCE yes
@Cadastre
@Geotag
3446767 382525244 @Company
@Persons
@UBO
@INPI
PAUSELLI Jean Charles Honoré
DoB: 1958-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Collet des Fourniers St Roman de Bellet 6200 Nice FRANCE
3504998 813154986 @Company
@Persons
@UBO
@INPI
RODET Sylvain
DoB: 1958-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
992 Chemin du Collet Long 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3504999 813154986 @Company
@Persons
@UBO
@INPI
RODET Sylvain
DoB: 1958-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
992 Chemin du Collet Long 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3515552 518259668 @Company
@Persons
@UBO
@INPI
DIONQ Gilbert
DoB: 1958-04-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Redon Le Collet de la Ruol 83390 Puget-Ville FRANCE
3532912 531164259 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Jacques
DoB: 1958-11-27
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Chemin du Collet Long 83260 La Crau FRANCE
3930438 494529621 @Company
@Persons
@UBO
@INPI
MARTIN Antoine Yves
DoB: 1958-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHEMIN DU COLLET DU MALVAN 6800 CAGNES SUR MER FRANCE
4277850 351075486 @Company
@Persons
@UBO
@INPI
COLLET Gilles
DoB: 1958-08-23
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Panonceau 89800 Chablis France yes
@Cadastre
@Geotag
4277851 351075486 @Company
@Persons
@UBO
@INPI
COLLET Gilles
DoB: 1958-08-23
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Panonceau 89800 Chablis France yes
@Cadastre
@Geotag
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
4644791 507571396 @Company
@Persons
@UBO
@INPI
HOWAT David William
DoB: 1958-11-06
PoB: LANCASTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Collet de Darbousson 6560 Valbonne FRANCE
4653461 352611495 @Company
@Persons
@UBO
@INPI
BARACANI BERNARD
DoB: 1958-03-25
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du collet d'Esquierp 6130 Grasse FRANCE
4653462 352611495 @Company
@Persons
@UBO
@INPI
BARACANI BERNARD
DoB: 1958-03-25
PoB: GRASSE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du collet d'Esquierp 6130 Grasse FRANCE
4663090 483605986 @Company
@Persons
@UBO
@INPI
CAMPANER DAO Isabelle Françoise
DoB: 1958-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Collet de Darbousson 6560 Valbonne FRANCE
4820952 498871748 @Company
@Persons
@UBO
@INPI
COLLET Dominique
DoB: 1958-07-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Masséna 94700 Maisons-Alfort FRANCE
4820953 498871748 @Company
@Persons
@UBO
@INPI
COLLET Dominique
DoB: 1958-07-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Masséna 94700 Maisons-Alfort FRANCE
4940997 388215592 @Company
@Persons
@UBO
@INPI
COLLET BACHMANN Geneviève Marcelle Charlotte
DoB: 1958-01-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Granges 69380 Dommartin France
5820892 391805306 @Company
@Persons
@UBO
@INPI
COLLET BEILLON Eric
DoB: 1958-02-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1605 Route du Lac Paladru 38850 Villages du Lac de Paladru France
5820893 391805306 @Company
@Persons
@UBO
@INPI
COLLET BEILLON Eric
DoB: 1958-02-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 Route du Lac Paladru 38850 Villages du Lac de Paladru France
5844914 447882796 @Company
@Persons
@UBO
@INPI
COLLET-BEILLON Eric André
DoB: 1958-02-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 Route du Lac Paladru 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
7203598 525257853 @Company
@Persons
@UBO
@INPI
LAKHLEF Mostapha
DoB: 1958-12-31
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet 4510 Aiglun FRANCE
7203599 525257853 @Company
@Persons
@UBO
@INPI
LAKHLEF Mostapha
DoB: 1958-12-31
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Collet 4510 Aiglun 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
7894162 749832655 @Company
@Persons
@UBO
@INPI
COLLET DE COINTET DE FILLAIN Sylvie
DoB: 1958-08-23
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Poul Guern 22780 Loguivy-Plougras FRANCE
8955425 419413281 @Company
@Persons
@UBO
@INPI
COLLET Joseph Pierre Marie Henri
DoB: 1958-06-05
PoB: 35133 Iffendic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Grand Delieuc 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
9460787 442169413 @Company
@Persons
@UBO
@INPI
COLLET BEILLON Eric André
DoB: 1958-02-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Magnoud Paladru 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
9460788 442169413 @Company
@Persons
@UBO
@INPI
COLLET BEILLON Eric André
DoB: 1958-02-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Magnoud Paladru 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
11191212 401921481 @Company
@Persons
@UBO
@INPI
COLLET Laurent Rémy Pierre
DoB: 1958-12-28
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Delmet 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807167 432264406 @Company
@Persons
@UBO
@INPI
DUVERGNE Patrick Paul
DoB: 1958-06-19
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 Chemin DU COLLET BLANC 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11818287 443320338 @Company
@Persons
@UBO
@INPI
BOQUEL COLLET Marie Pierre Andree
DoB: 1958-06-21
PoB: ZERALDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue AUGUSTE INGRES 13470 Carnoux-en-Provence FRANCE
11818288 443320338 @Company
@Persons
@UBO
@INPI
BOQUEL COLLET Marie Pierre Andree
DoB: 1958-06-21
PoB: ZERALDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue AUGUSTE INGRES 13470 Carnoux-en-Provence FRANCE
13090596 443127600 @Company
@Persons
@UBO
@INPI
COLLET NADINE
DoB: 1958-06-21
PoB: VITRY LE FRANCOIS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Rue de la Tuilerie 19110 Bort-les-Orgues 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.