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 1961-06-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788652 450159330 @Company
@Persons
@UBO
@INPI
COLLET PIERRE
DoB: 1961-06-24
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pascal 13007 Marseille France
4533213 448686097 @Company
@Persons
@UBO
@INPI
COLLET Serge Jean Pierre Marie
DoB: 1961-03-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST THEO PLOEUC SUR LIE 22150 Ploeuc-L'Hermitage 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
9460789 442169413 @Company
@Persons
@UBO
@INPI
JACQUOT EPSE COLLET BEILLON JACQUOT Dominique Marie Louise
DoB: 1961-06-24
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Magnoud Paladru 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
9460790 442169413 @Company
@Persons
@UBO
@INPI
JACQUOT EPSE COLLET BEILLON JACQUOT Dominique Marie Louise
DoB: 1961-06-24
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Magnoud Paladru 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
10378029 442373262 @Company
@Persons
@UBO
@INPI
COLLET Jean Pierre Philippe
DoB: 1961-06-17
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 GRAND RUE 57940 Metzervisse France
11832887 326991478 @Company
@Persons
@UBO
@INPI
MR COLLET PIERRE
DoB: 1961-06-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 LA CANEBIERE 13001 MARSEILLE (1ER) FRANCE
12181386 417891751 @Company
@Persons
@UBO
@INPI
COLLET Pierre Robert Yves
DoB: 1961-06-24
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DES FLEURS 92150 Suresnes FRANCE
12835267 398310714 @Company
@Persons
@UBO
@INPI
BOUVET SAUBREMENT Marie-Pierre
DoB: 1961-06-27
PoB: Bougie ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Collet Rouge Violesi 13320 Bouc Bel Air FRANCE
15223998 383341740 @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 METZERVISSE 0 57 METZERVISSE FRANCE yes
@Cadastre
@Geotag
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

 

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.