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 1959-01-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157375 388215592 @Company
@Persons
@UBO
@INPI
COLLET CORRAZE Marie-Paule Colette Charlotte
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Du Bruissin 69340 Francheville France
927680 388215592 @Company
@Persons
@UBO
@INPI
COLLET CORRAZE Marie-Paule Colette Charlotte
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Du Bruissin 69340 Francheville France
961979 955516489 @Company
@Persons
@UBO
@INPI
COLLET CORRAZE Marie-paule
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Route DE BRUISSIN 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338914 452979883 @Company
@Persons
@UBO
@INPI
SARGENTI Jean-Marc Victor
DoB: 1959-01-28
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Chemin du Collet 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3569150 410440051 @Company
@Persons
@UBO
@INPI
BONFILS François
DoB: 1959-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Collet du Pastre 83220 Le Pradet FRANCE
4927512 811450865 @Company
@Persons
@UBO
@INPI
COLLET CORRAZE Marie-Paule Colette Charlotte
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route Du Bruissin 69340 Francheville France yes
@Cadastre
@Geotag
4927513 811450865 @Company
@Persons
@UBO
@INPI
COLLET CORRAZE Marie-Paule Colette Charlotte
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Du Bruissin 69340 Francheville France yes
@Cadastre
@Geotag
4940998 388215592 @Company
@Persons
@UBO
@INPI
COLLET CORRAZE Marie-Paule Colette Charlotte
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Du Bruissin 69340 Francheville France
4943067 955516489 @Company
@Persons
@UBO
@INPI
COLLET CORRAZE Marie-paule
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Route DE BRUISSIN 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079645 351533583 @Company
@Persons
@UBO
@INPI
COLLET Marie Paule Colette Charlotte
DoB: 1959-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue François Mermet 69160 Tassin-la-Demi-Lune France
6940602 498298538 @Company
@Persons
@UBO
@INPI
COLLET Fabrice Serge Bernard
DoB: 1959-02-18
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Jean Monnet Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE yes
@Cadastre
@Geotag
6940603 498298538 @Company
@Persons
@UBO
@INPI
COLLET Fabrice Serge Bernard
DoB: 1959-02-18
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Jean Monnet Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE yes
@Cadastre
@Geotag
7728578 420420143 @Company
@Persons
@UBO
@INPI
COLLET GARGOT Sylvie Nicole Bernadette
DoB: 1959-01-13
PoB: 02032 AUBIGNY AUX KAISNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHEMIN DE L'ISLE VERT CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
7728579 420420143 @Company
@Persons
@UBO
@INPI
COLLET GARGOT Sylvie Nicole Bernadette
DoB: 1959-01-13
PoB: 02032 AUBIGNY AUX KAISNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CHEMIN DE L'ISLE VERT CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
7743432 320330566 @Company
@Persons
@UBO
@INPI
COLLET GARGOT Sylvie Nicole Bernadette
DoB: 1959-01-13
PoB: 02032 AUBIGNY AUX KAISNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHEMIN DE L'ISLE VERTE CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
7743433 320330566 @Company
@Persons
@UBO
@INPI
COLLET GARGOT Sylvie Nicole Bernadette
DoB: 1959-01-13
PoB: 02032 AUBIGNY AUX KAISNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CHEMIN DE L'ISLE VERTE CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
8927989 390036275 @Company
@Persons
@UBO
@INPI
LORY COLLET Catherine Maryvonne Emilienne
DoB: 1959-01-18
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Haies 35360 Médréac FRANCE
13921342 451615736 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Bauhinia BP 63 97180 Sainte-Anne France
13921343 451615736 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement Bauhinia BP 63 97180 Sainte-Anne France
13921344 451615736 @Company
@Persons
@UBO
@INPI
L'AQUARIUM SARL
DoB: 324085240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne 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.