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 1959-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594703 503385098 @Company
@Persons
@UBO
@INPI
COLLET Paul Xavier Marie
DoB: 1959-05-29
PoB: 22376 TREVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Neuf 22600 Trévé 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
3363590 519673487 @Company
@Persons
@UBO
@INPI
GUIGO CEJUDO Myriam Paule Andrée
DoB: 1959-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Collet des Grecs 6200 Nice FRANCE yes
@Cadastre
@Geotag
3381499 794345900 @Company
@Persons
@UBO
@INPI
MILLO Auguste Jean Louis
DoB: 1959-12-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Chemin du Collet des Grecs 6200 Nice FRANCE
4527102 503385098 @Company
@Persons
@UBO
@INPI
COLLET Paul Xavier Marie
DoB: 1959-05-29
PoB: 22376 TREVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Neuf 22600 Trévé FRANCE
5313638 523464659 @Company
@Persons
@UBO
@INPI
SIMONET Thierry, Marc
DoB: 1959-04-29
PoB: Edea CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre et Hélène Collet 14280 Authie FRANCE
5318589 822254249 @Company
@Persons
@UBO
@INPI
SIMONET Thierry, Marc
DoB: 1959-04-29
PoB: Edea CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre et Hélène Collet 14280 Authie FRANCE yes
@Cadastre
@Geotag
5318590 822254249 @Company
@Persons
@UBO
@INPI
SIMONET Thierry, Marc
DoB: 1959-04-29
PoB: Edea CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre et Hélène Collet 14280 Authie FRANCE yes
@Cadastre
@Geotag
7181122 812684918 @Company
@Persons
@UBO
@INPI
ROSSI Pierre
DoB: 1959-05-29
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet 4420 Le brusquet FRANCE
7181123 812684918 @Company
@Persons
@UBO
@INPI
ROSSI Pierre
DoB: 1959-05-29
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Collet 4420 Le brusquet FRANCE
7207727 818315723 @Company
@Persons
@UBO
@INPI
ROSSI Pierre
DoB: 1959-05-29
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet 4420 Le brusquet FRANCE
7207728 818315723 @Company
@Persons
@UBO
@INPI
ROSSI Pierre
DoB: 1959-05-29
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Collet 4420 Le brusquet FRANCE
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
9407355 803045731 @Company
@Persons
@UBO
@INPI
COLLET DONZE Hélène, Nelly, Sylvie, Jeanne
DoB: 1959-03-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieu dit Lescoulouarn 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9407356 803045731 @Company
@Persons
@UBO
@INPI
COLLET DONZE Hélène, Nelly, Sylvie, Jeanne
DoB: 1959-03-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lieu dit Lescoulouarn 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
11409811 821664836 @Company
@Persons
@UBO
@INPI
COLLET Sylvie
DoB: 1959-08-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis Rue Saint Jacques 27200 Vernon FRANCE
11409812 821664836 @Company
@Persons
@UBO
@INPI
COLLET Sylvie
DoB: 1959-08-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Bis Rue Saint Jacques 27200 Vernon 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.