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 1961-06-29 found 13 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
486025 393771605 @Company
@Persons
@UBO
@INPI
GILLET Serge René
DoB: 1961-03-29
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet Saint-Etienne-en-Dévoluy 5250 Superdévoluy 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
2276602 392813036 @Company
@Persons
@UBO
@INPI
COLLET FRAILE ISABELLE
DoB: 1961-06-29
PoB: ISSY-LES-MOULINEAUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Guy Mocquet 92240 Malakoff France
3364366 527800205 @Company
@Persons
@UBO
@INPI
MICHELETTI COLLET Béatrice
DoB: 1961-01-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Boulevard du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
3364367 527800205 @Company
@Persons
@UBO
@INPI
MICHELETTI COLLET Béatrice
DoB: 1961-01-29
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Boulevard du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
3410098 504007261 @Company
@Persons
@UBO
@INPI
MICHELETTI COLLET Béatrice
DoB: 1961-01-29
PoB: GRAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai des deux Emmanuel 6300 Nice FRANCE yes
@Cadastre
@Geotag
3960527 441016599 @Company
@Persons
@UBO
@INPI
COLLET Gilles, André, Marie
DoB: 1961-09-29
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route d'Antibes 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976776 528642986 @Company
@Persons
@UBO
@INPI
WIERZBICKI Alexandre
DoB: 1961-12-03
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1531 chemin Fahnestock le Collet Rouge 6700 Saint-Laurent-du-Var FRANCE
3976777 528642986 @Company
@Persons
@UBO
@INPI
WIERZBICKI Alexandre
DoB: 1961-12-03
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1531 chemin Fahnestock le Collet Rouge 6700 Saint-Laurent-du-Var FRANCE
6704437 398997692 @Company
@Persons
@UBO
@INPI
GUITTARD TARA Thibault Albert Yvonnick
DoB: 1961-02-06
PoB: CHATEAU THIERRY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE YVES COLLET 29200 BREST 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
9819610 377656657 @Company
@Persons
@UBO
@INPI
BARDIN MORALES Véronique, Claude
DoB: 1961-02-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier collet le recoux 83570 Correns 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.