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 1964-07-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389898 325017481 @Company
@Persons
@UBO
@INPI
HOSTEING BOUCHE Véronique Marie-Elisabeth
DoB: 1964-07-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Collet 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1389899 325017481 @Company
@Persons
@UBO
@INPI
HOSTEING BOUCHE Véronique Marie-Elisabeth
DoB: 1964-07-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Collet 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
4643496 804355949 @Company
@Persons
@UBO
@INPI
FAVARON Francois, Christian, Jean
DoB: 1964-03-09
PoB: 75115 Paris CEDEX 15 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Collet De Darbousson 6560 Valbonne FRANCE
4650078 514137587 @Company
@Persons
@UBO
@INPI
DEGIOANNI William Cécil Christian
DoB: 1964-02-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Collet 6620 Gréolières FRANCE
4659508 319581583 @Company
@Persons
@UBO
@INPI
LABYRE Christian Jean
DoB: 1964-09-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin DU COLLET DE L'HERBAE 6800 Cagnes-sur-Mer 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
8883812 508417656 @Company
@Persons
@UBO
@INPI
COLLET Michel
DoB: 1964-07-06
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hyvet 35360 Médréac FRANCE
8883814 508417656 @Company
@Persons
@UBO
@INPI
COLLET Michel
DoB: 1964-07-06
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hyvet 35360 Médréac FRANCE
9823343 478013691 @Company
@Persons
@UBO
@INPI
HERAUD ROTTIERS Christiane, Rosine, Herminie
DoB: 1964-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin du Collet 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9823344 478013691 @Company
@Persons
@UBO
@INPI
HERAUD ROTTIERS Christiane, Rosine, Herminie
DoB: 1964-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 chemin du Collet 83170 La Celle FRANCE yes
@Cadastre
@Geotag
10772324 499729283 @Company
@Persons
@UBO
@INPI
FUNEL RAFAEL Annick
DoB: 1964-10-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Chemin Collet de l'Avere 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
14250879 852903004 @Company
@Persons
@UBO
@INPI
MOREAU LARDIERE Françoise, Marie, Renée, Danielle
DoB: 1964-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 route du Collet 44760 Les Moutiers-En-Retz 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.