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 1961-11-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3471359 377749304 @Company
@Persons
@UBO
@INPI
DE FILIQUIER Jean-Yves
DoB: 1961-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 Avenue Collet villa oasis 44380 Pornichet FRANCE
3514309 432938272 @Company
@Persons
@UBO
@INPI
DOMINICI Gilles
DoB: 1961-07-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Chemin du Collet Saint Pierre 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3514310 432938272 @Company
@Persons
@UBO
@INPI
DOMINICI Gilles
DoB: 1961-07-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin du Collet Saint Pierre 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3563798 348461302 @Company
@Persons
@UBO
@INPI
DOMINICI Gilles
DoB: 1961-07-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU COLLET ST PIERRE 83200 Toulon FRANCE
4488021 442107629 @Company
@Persons
@UBO
@INPI
COLLET Pascal Philippe Ange
DoB: 1961-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. DE CORNOUAILLES LES ROSAIRES 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4488022 442107629 @Company
@Persons
@UBO
@INPI
COLLET Pascal Philippe Ange
DoB: 1961-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD. DE CORNOUAILLES LES ROSAIRES 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4488023 442107629 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-30
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD DE CORNOUAILLES LES ROSAIRES 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4488024 442107629 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-30
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD DE CORNOUAILLES LES ROSAIRES 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4497576 529479206 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de Cornouaille 22190 Plérin FRANCE
4517901 411573421 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD DE CORNOUAILLES LES ROSAIRES 22190 PLERIN FRANCE
4530716 492489927 @Company
@Persons
@UBO
@INPI
COLLET Pascal Philippe Ange
DoB: 1961-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD DE CORNOUAILLE 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530717 492489927 @Company
@Persons
@UBO
@INPI
COLLET Pascal Philippe Ange
DoB: 1961-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD DE CORNOUAILLE 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530718 492489927 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD DE CORNOUAILLE 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543322 439291261 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard de Cornouailles Les Rosaires 22190 Plérin FRANCE
4543323 439291261 @Company
@Persons
@UBO
@INPI
COLLET Pascal Philippe Ange
DoB: 1961-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard de Cornouaille 22190 Plérin FRANCE
5295931 797896180 @Company
@Persons
@UBO
@INPI
PELE COLLET Marie-Christine, Ghislaine
DoB: 1961-11-07
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Bertin le Vivier 14780 Lion-sur-Mer FRANCE
5295932 797896180 @Company
@Persons
@UBO
@INPI
PELE COLLET Marie-Christine, Ghislaine
DoB: 1961-11-07
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Bertin le Vivier 14780 Lion-sur-Mer FRANCE
7397797 483747135 @Company
@Persons
@UBO
@INPI
COLLET Pascal René
DoB: 1961-11-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la République 30160 Bessèges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397798 483747135 @Company
@Persons
@UBO
@INPI
COLLET Pascal René
DoB: 1961-11-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la République 30160 Bessèges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8325421 343074738 @Company
@Persons
@UBO
@INPI
COLLET BONNEFONT Sophie
DoB: 1961-11-07
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 L'Enclos du Château 31450 Deyme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10249891 341523298 @Company
@Persons
@UBO
@INPI
COLLET Rodolphe François Heurtebise
DoB: 1961-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet La Vouivre Le Chenavray 74230 Manigod FRANCE
13682080 343074738 @Company
@Persons
@UBO
@INPI
COLLET BONNEFONT Sophie
DoB: 1961-11-07
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 L'Enclos du Château 31450 Deyme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14781880 343074738 @Company
@Persons
@UBO
@INPI
COLLET BONNEFONT Sophie
DoB: 1961-11-07
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 L'Enclos du Château 31450 Deyme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16049145 505274951 @Company
@Persons
@UBO
@INPI
COLLET Pascal Philippe Ange
DoB: 1961-04-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de Cornouailles 22190 Plérin 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.