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 1963-12-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129445 480429646 @Company
@Persons
@UBO
@INPI
GILBERT-COLLET Raphaël Angel
DoB: 1963-01-03
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sur la Chaz 73300 Albiez-Montrond FRANCE
657632 480429646 @Company
@Persons
@UBO
@INPI
GILBERT-COLLET Raphaël Angel
DoB: 1963-01-03
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sur la Chaz 73300 Albiez-Montrond FRANCE
725615 349231811 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France
3348526 828241356 @Company
@Persons
@UBO
@INPI
SERGI Giuseppe
DoB: 1963-06-12
PoB: MELICUCCO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Collet des Fourniers Saint Roman de Bellet 6200 Nice FRANCE
3348527 828241356 @Company
@Persons
@UBO
@INPI
SERGI Giuseppe
DoB: 1963-06-12
PoB: MELICUCCO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Collet des Fourniers Saint Roman de Bellet 6200 Nice FRANCE
4534460 400102539 @Company
@Persons
@UBO
@INPI
COLLET Catherine Michelle Isabelle
DoB: 1963-02-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Saint-Quidic 22600 Saint-Caradec FRANCE yes
@Cadastre
@Geotag
4534461 400102539 @Company
@Persons
@UBO
@INPI
COLLET Catherine Michelle Isabelle
DoB: 1963-02-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix de Saint-Quidic 22600 Saint-Caradec FRANCE yes
@Cadastre
@Geotag
4637338 342743952 @Company
@Persons
@UBO
@INPI
COLLET OLIVIER
DoB: 1963-09-05
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA BOURGADE 6140 Tourrettes-sur-Loup FRANCE
5835938 349231811 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France
5860521 440743466 @Company
@Persons
@UBO
@INPI
COLLET Philippe Robert André
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France yes
@Cadastre
@Geotag
5860522 440743466 @Company
@Persons
@UBO
@INPI
COLLET Philippe Robert André
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France yes
@Cadastre
@Geotag
5907806 528430911 @Company
@Persons
@UBO
@INPI
COLLET Philippe Robert André
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France
5910866 522406271 @Company
@Persons
@UBO
@INPI
COLLET Philippe Robert André
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France
5924932 347766321 @Company
@Persons
@UBO
@INPI
COLLET Philippe Robert André
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de la Revirée 38240 Meylan France yes
@Cadastre
@Geotag
5924933 347766321 @Company
@Persons
@UBO
@INPI
COLLET Philippe Robert André
DoB: 1963-12-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de la Revirée 38240 Meylan France yes
@Cadastre
@Geotag
14749433 441793619 @Company
@Persons
@UBO
@INPI
FRIEDERICH FRIEDERICH Joel Joel
DoB: 1963-06-08
PoB: STRASBOURG(67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet des Comtes 63 Allée de Crète 13011 Marseille 11e Arrondissement FRANCE
15711144 410349070 @Company
@Persons
@UBO
@INPI
COLLET Frédéric
DoB: 1963-11-12
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8-10 Rue Henri Sainte-Claire Deville 92500 Rueil-Malmaison FRANCE
15770288 830954400 @Company
@Persons
@UBO
@INPI
COLLET Isabelle
DoB: 1963-02-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Cancale 35300 Fougères 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.