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 1960-12-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21524 484837760 @Company
@Persons
@UBO
@INPI
COLLET Anne
DoB: 1960-12-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Strada Szek Mr1 Miercurea Ciuc 0 ROUMANIE
3501398 819890732 @Company
@Persons
@UBO
@INPI
CAMPANELLI Gérard
DoB: 1960-03-22
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
Collet des Terres Rouges BP 12 83660 Carnoules FRANCE
4514683 342716198 @Company
@Persons
@UBO
@INPI
COLLET Gilles
DoB: 1960-10-22
PoB: PLEGUIEN 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES MONTS CEREAUX 22590 PORDIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244402 484837760 @Company
@Persons
@UBO
@INPI
COLLET Anne
DoB: 1960-12-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Cité Debergue 22 Cité du Rendez-vous 75012 Paris 12 FRANCE
9835077 482120722 @Company
@Persons
@UBO
@INPI
COLLET Patrick Pierre
DoB: 1960-12-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FONTAINE D'ARAGON 83440 MONTAUROUX FRANCE
9835078 482120722 @Company
@Persons
@UBO
@INPI
COLLET Patrick Pierre
DoB: 1960-12-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FONTAINE D'ARAGON 83440 MONTAUROUX FRANCE
9840705 753047836 @Company
@Persons
@UBO
@INPI
COLLET Patrick, Pierre
DoB: 1960-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fontaine d'Aragon 83440 Montauroux FRANCE
9840706 753047836 @Company
@Persons
@UBO
@INPI
COLLET Patrick, Pierre
DoB: 1960-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier Fontaine d'Aragon 83440 Montauroux FRANCE
10433918 450931639 @Company
@Persons
@UBO
@INPI
COLLET Régis Jean Marcel
DoB: 1960-06-03
PoB: 02691 St-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Alfred de Musset 62230 Outreau FRANCE
12835266 398310714 @Company
@Persons
@UBO
@INPI
GIRMA SAUBREMENT Roxane
DoB: 1960-02-11
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Collet Rouge Violesi 13320 Bouc Bel Air 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.