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 1964-05-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984596 331442244 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1964-08-26
PoB: 23054 Charron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3420 La petite marche FRANCE
2587277 403349640 @Company
@Persons
@UBO
@INPI
AUBERT Michel Pierre Marcel
DoB: 1964-05-14
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Collet Blanc 83390 Cuers France
2587278 403349640 @Company
@Persons
@UBO
@INPI
AUBERT Michel Pierre Marcel
DoB: 1964-05-14
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Collet Blanc 83390 Cuers France
2650497 448050591 @Company
@Persons
@UBO
@INPI
AUBERT Michel Pierre Marcel
DoB: 1964-05-14
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Collet Blanc 83390 Cuers France
3345680 513551325 @Company
@Persons
@UBO
@INPI
BALABANIAN Franck Stéphane Gilles
DoB: 1964-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Collet de la Tour l'Arieta 6200 Nice FRANCE
7315766 429498629 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1964-08-26
PoB: 23054 CHARRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3420 LA PETITE MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711599 798248571 @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
8711600 798248571 @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
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
8732415 478260748 @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
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
10037335 434187514 @Company
@Persons
@UBO
@INPI
COLLET LE BLAY Joëlle, Anne, Marie, Françoise
DoB: 1964-05-26
PoB: 56168 Plouharnel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Baie 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12703717 353350416 @Company
@Persons
@UBO
@INPI
CHEMIN COLLET Christine Andrée Marie-Josèphe
DoB: 1964-06-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Roquet 50300 Le val Saint-Père FRANCE
12711028 480556752 @Company
@Persons
@UBO
@INPI
CHEMIN COLLET Christine Andrée Marie-Josèphe
DoB: 1964-06-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Roquet 50300 Le val Saint-Père FRANCE
13624353 448679787 @Company
@Persons
@UBO
@INPI
COLLET Jean-François
DoB: 1964-06-15
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Voltaire 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
15477346 385268644 @Company
@Persons
@UBO
@INPI
DUFOUR François-Xavier Marie
DoB: 1964-12-31
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue des Champs Collet 79270 Saint-Symphorien 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.