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 1958-11-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227711 504379256 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
227712 504379256 @Company
@Persons
@UBO
@INPI
HOWAT David William
DoB: 1958-11-06
PoB: Lancaster Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Collet de Darbousson 6560 Valbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1318937 535207294 @Company
@Persons
@UBO
@INPI
BIARD COLLET Marie-Hélène, Denise, Émilie
DoB: 1958-11-17
PoB: 22237 Pluduno FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hessard 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
1318938 535207294 @Company
@Persons
@UBO
@INPI
BIARD COLLET Marie-Hélène, Denise, Émilie
DoB: 1958-11-17
PoB: 22237 Pluduno FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hessard 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
2421124 381374578 @Company
@Persons
@UBO
@INPI
COLLET OLIVIER GUY NICOLAS ALBERT
DoB: 1958-11-10
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De Seine 78 Le Pecq 0 Inconnu
3487715 788619971 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487716 788619971 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Jacques
DoB: 1958-11-27
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Chemin du Collet Long 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3535141 350706305 @Company
@Persons
@UBO
@INPI
LAUGIER BONFILS Béatrice
DoB: 1958-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Collet du Pastre 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3570390 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
7606661 443904040 @Company
@Persons
@UBO
@INPI
RODRIGUES Martinho
DoB: 1958-03-10
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Milloux Le Collet 5250 Saint-Etienne-en-Dévoluy FRANCE
7606662 443904040 @Company
@Persons
@UBO
@INPI
RODRIGUES Martinho
DoB: 1958-03-10
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Milloux Le Collet 5250 Saint-Etienne-en-Dévoluy FRANCE
7946274 453341778 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1958-11-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route DE LA VALLEE 78930 Goussonville FRANCE
8927988 390036275 @Company
@Persons
@UBO
@INPI
COLLET Serge Francis Joseph Roger
DoB: 1958-10-10
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Haies 35360 Médréac FRANCE
8931176 521544700 @Company
@Persons
@UBO
@INPI
COLLET Serge Francis Joseph Roger
DoB: 1958-10-10
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Grandes Haies 35360 Médréac FRANCE
11915513 381923846 @Company
@Persons
@UBO
@INPI
LITIM YASSINE
DoB: 1958-10-29
PoB: EDGAR QUINET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E 6 IMPASSE COLLET DE LA BONNE MER 13820 Ensuès-la-Redonne FRANCE
16071860 383471034 @Company
@Persons
@UBO
@INPI
GUERANGÉ Patrick Jean Marie
DoB: 1958-12-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Collet 38650 Sinard France yes
@Cadastre
@Geotag
16101428 413768102 @Company
@Persons
@UBO
@INPI
FORNONI VIAL-COLLET Leonilda
DoB: 1958-10-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Allée des Gelinottes 74300 Cluses 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.