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 1961-06-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331928 413436098 @Company
@Persons
@UBO
@INPI
MONTCHARMONT Isabelle
DoB: 1961-08-29
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 chemin du Collet de l'Asere 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
598144 830255816 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1961-10-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Robinière 35590 L'Hermitage FRANCE
961977 955516489 @Company
@Persons
@UBO
@INPI
COLLET Christophe
DoB: 1961-09-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Chemin de l'Alouette 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026399 504212333 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1961-10-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 passage des Sports 35650 Le Rheu France
1275454 499202497 @Company
@Persons
@UBO
@INPI
COLLET Alain
DoB: 1961-08-14
PoB: 35287 ST LUNAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DE LA VILLE AU COQ 35800 ST LUNAIRE FRANCE
1318208 822854550 @Company
@Persons
@UBO
@INPI
COLLET Olivier, Michel, Philippe, André
DoB: 1961-10-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Passage des Sports BP 35202 35650 Le rheu FRANCE
3350355 388747206 @Company
@Persons
@UBO
@INPI
PEZZILLO Jean Louis André
DoB: 1961-07-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Chemin du Collet de Raffeo 6670 Colomars FRANCE
4277853 351075486 @Company
@Persons
@UBO
@INPI
COLLET Yannick
DoB: 1961-01-05
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Champ Fort 89800 Chablis France yes
@Cadastre
@Geotag
4639615 393129291 @Company
@Persons
@UBO
@INPI
THIRION RENE
DoB: 1961-08-16
PoB: SERAING (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin DU COLLET 6 Opio FRANCE
5180454 415001080 @Company
@Persons
@UBO
@INPI
COLLET Jean Claude
DoB: 1961-04-17
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE DE BOURLON HAYNECOURT 59265 AUBIGNY AU BAC FRANCE
5526098 383871746 @Company
@Persons
@UBO
@INPI
COLLET Patrick
DoB: 1961-06-08
PoB: 02032 Aubigny-aux-Kaisnes (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse de la Chateliere 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537464 790022354 @Company
@Persons
@UBO
@INPI
COLLET Patrick
DoB: 1961-06-08
PoB: 02032 Aubigny-aux-Kaisnes (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse de la Chatelière 44120 Vertou France
6174258 351121827 @Company
@Persons
@UBO
@INPI
COLLET MESTRE Chantal
DoB: 1961-08-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Philippe Jourde 43000 Le Puy-en-Velay France
7281496 490587417 @Company
@Persons
@UBO
@INPI
COLLET Arnaud
DoB: 1961-11-12
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Louis Courier 51000 Châlons-en-Champagne France
7610587 810629063 @Company
@Persons
@UBO
@INPI
MESCHIA-LEQUIN TISSERAND Agnès, Marie, Louise
DoB: 1961-06-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chanelou Le Collet 5700 La Piarre FRANCE
8958105 448373530 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1961-10-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Passage Dès Sports 35650 Le Rheu FRANCE
10045644 530709708 @Company
@Persons
@UBO
@INPI
MEUNIER Dominique
DoB: 1961-06-28
PoB: 78440 Les mureaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Collet 56380 Monteneuf FRANCE
13369537 378095863 @Company
@Persons
@UBO
@INPI
BERJUIN Eric
DoB: 1961-08-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLLET DU GONTARD 13840 ROGNES FRANCE
15226541 428958052 @Company
@Persons
@UBO
@INPI
COLLET Jean Pierre Philippe
DoB: 1961-06-17
PoB: Joeuf/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand rue 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
16094505 790022354 @Company
@Persons
@UBO
@INPI
Collet Patrick
DoB: 1961-06-08
PoB: 02032 Aubigny-aux-Kaisnes (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Ville au Blanc 44120 Vertou 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.