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 1965-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2808428 510818883 @Company
@Persons
@UBO
@INPI
NUNES RIBEIRO COLLET Alice Marie
DoB: 1965-12-07
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 résidence le Trimaran 11370 Port Leucate FRANCE yes
@Cadastre
@Geotag
3514594 503326910 @Company
@Persons
@UBO
@INPI
PRISSETTE Vincent
DoB: 1965-02-11
PoB: 59050 Bas-Lieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Chemin du Collet Long Les Sauvans 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4319207 451704571 @Company
@Persons
@UBO
@INPI
RUFFET COLLET Sarah Marthe Mauricette
DoB: 1965-08-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Derrière les Murets 2240 Ribemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898607 391498789 @Company
@Persons
@UBO
@INPI
MOURNETAS COLLET ISABELLE THERESE RENEE
DoB: 1965-03-09
PoB: BAGNEUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MOZART 78100 SAINT GERMAIN EN LAYE FRANCE
8865401 824819148 @Company
@Persons
@UBO
@INPI
COLLET Pascal
DoB: 1965-02-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Treynais 35250 Chevaigné FRANCE
8865402 824819148 @Company
@Persons
@UBO
@INPI
COLLET Pascal
DoB: 1965-02-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Treynais 35250 Chevaigné FRANCE
11755270 421301771 @Company
@Persons
@UBO
@INPI
DE MONTILLET DE GRENAUD DE MONTILLET DE GRENAUD Anne Edith Marie
DoB: 1965-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard COLLET 13008 Marseille FRANCE
12687796 497644963 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Taillade 48160 LE COLLET DE DEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688906 419796867 @Company
@Persons
@UBO
@INPI
PLAN Richard
DoB: 1965-03-02
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Deze FRANCE
12694121 525222410 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Deze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694122 525222410 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Deze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695704 527796924 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Dèze FRANCE
12706100 402929764 @Company
@Persons
@UBO
@INPI
COLLET Vincent, Yves, Guy
DoB: 1965-02-26
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Roquet 50300 Le val Saint-Père 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.