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 1964-04-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3387283 812753770 @Company
@Persons
@UBO
@INPI
CAUCINO GIRAUDO Elisabeth Jeanne Yvette
DoB: 1964-11-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1363 Chemin du Collet La Pointe 6390 Contes FRANCE
3430066 399223999 @Company
@Persons
@UBO
@INPI
JARDI Jean
DoB: 1964-08-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 Chemin du Collet de Reybert SCLOS DE CONTES 6390 Contes FRANCE
3491647 709500052 @Company
@Persons
@UBO
@INPI
BOCCACCIO EPOUSE MAZELLA Valérie
DoB: 1964-10-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 Chemin Du collet St Pierre Lieu dit le Fontanier 83000 Toulon FRANCE
3515386 751416306 @Company
@Persons
@UBO
@INPI
BASTIAN Daniel Simon
DoB: 1964-12-10
PoB: 67098 Dinsheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Collet de Blanc La Tiassala 83390 Cuers FRANCE
3557021 532486057 @Company
@Persons
@UBO
@INPI
BOCCACCIO MAZELLA Valérie
DoB: 1964-10-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
522 Chemin du Collet Saint Pierre 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3557022 532486057 @Company
@Persons
@UBO
@INPI
BOCCACCIO MAZELLA Valérie
DoB: 1964-10-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Chemin du Collet Saint Pierre 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3577365 489753921 @Company
@Persons
@UBO
@INPI
ROBIN Guy
DoB: 1964-11-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin Collet Saint Pierre 83200 Toulon FRANCE
3577366 489753921 @Company
@Persons
@UBO
@INPI
ROBIN Guy
DoB: 1964-11-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin Collet Saint Pierre 83200 Toulon FRANCE
4851361 438476624 @Company
@Persons
@UBO
@INPI
JACQUEMOND-COLLET Laurent Bruno
DoB: 1964-09-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
4851362 438476624 @Company
@Persons
@UBO
@INPI
JACQUEMOND-COLLET Laurent Bruno
DoB: 1964-09-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
6427589 440760577 @Company
@Persons
@UBO
@INPI
COLLET Jacques, Francois, Augustin
DoB: 1964-04-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin DE LA PROCESSION 33700 Mérignac FRANCE
6493972 504201187 @Company
@Persons
@UBO
@INPI
COLLET Jacques François
DoB: 1964-04-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin De la procession 33700 Mérignac FRANCE
8716192 819896549 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1964-08-26
PoB: 23054 Charron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Vertaizon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716193 819896549 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1964-08-26
PoB: 23054 Charron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Vertaizon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306260 423423052 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1964-10-27
PoB: Messancy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
578 les Bruyères 14640 Auberville FRANCE
9313342 444205041 @Company
@Persons
@UBO
@INPI
COLLET Philippe André Pierre Jean
DoB: 1964-10-27
PoB: Messancy (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Zéphir 7 avenue du Maréchal Foch 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9313343 444205041 @Company
@Persons
@UBO
@INPI
COLLET Philippe André Pierre Jean
DoB: 1964-10-27
PoB: Messancy (Belgique) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Zéphir 7 avenue du Maréchal Foch 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9855221 438704769 @Company
@Persons
@UBO
@INPI
URBANI Marc
DoB: 1964-05-29
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LOTISSEMENT DU COLLET DU PUITS 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260396 430400408 @Company
@Persons
@UBO
@INPI
COLLET Pascale Jeanne
DoB: 1964-05-27
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Lac 73100 Brison-Saint-Innocent FRANCE
10270252 523668606 @Company
@Persons
@UBO
@INPI
COLLET Pascale Jeanne
DoB: 1964-05-27
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Lac 73100 Brison-Saint-Innocent FRANCE
10270254 523668606 @Company
@Persons
@UBO
@INPI
COLLET Pascale Jeanne
DoB: 1964-05-27
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Lac 73100 Brison-Saint-Innocent FRANCE
10279681 492688205 @Company
@Persons
@UBO
@INPI
COLLET Pascale
DoB: 1964-05-27
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse DES JONQUILLES 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10319432 405396300 @Company
@Persons
@UBO
@INPI
COLLET Pascale Jeanne
DoB: 1964-05-27
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Lac 73100 Brison-Saint-Innocent FRANCE
11224950 501605745 @Company
@Persons
@UBO
@INPI
PENEAU Alain Guy Roger
DoB: 1964-12-27
PoB: 83023 BRIGNOLES (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Collet Résidence Cardinal les Moutiers Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11224951 501605745 @Company
@Persons
@UBO
@INPI
PENEAU Alain Guy Roger
DoB: 1964-12-27
PoB: 83023 BRIGNOLES (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 route du Collet Résidence Cardinal les Moutiers Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11229412 481530103 @Company
@Persons
@UBO
@INPI
PENEAU Alain Guy Roger
DoB: 1964-12-27
PoB: 83023 BRIGNOLES (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Collet Résidence Cardinal les Moutiers Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11229414 481530103 @Company
@Persons
@UBO
@INPI
PENEAU Alain Guy Roger
DoB: 1964-12-27
PoB: 83023 BRIGNOLES (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route du Collet Résidence Cardinal les Moutiers Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11231095 538748443 @Company
@Persons
@UBO
@INPI
THERRE Jean Louis
DoB: 1964-08-09
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Marais Collet 44630 Plessé France
11231096 538748443 @Company
@Persons
@UBO
@INPI
THERRE Jean Louis
DoB: 1964-08-09
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 chemin du Marais Collet 44630 Plessé France
12134223 399638634 @Company
@Persons
@UBO
@INPI
COLLET JEAN FRANCOIS
DoB: 1964-06-15
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue WALDECK ROUSSEAU 92600 Asnières FRANCE
12814318 749825576 @Company
@Persons
@UBO
@INPI
CASSINI Christian
DoB: 1964-12-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée du Collet de Lebre 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12814319 749825576 @Company
@Persons
@UBO
@INPI
CASSINI Christian
DoB: 1964-12-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 allée du Collet de Lebre 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12905280 429160237 @Company
@Persons
@UBO
@INPI
COLLET MONOD Sophie Marie Dominique
DoB: 1964-10-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Reims 8300 Sault-lès-Rethel 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.