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 1965-10-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510491 408857589 @Company
@Persons
@UBO
@INPI
COLLET DENIS
DoB: 1965-10-10
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pyramides 75001 Paris France
1882592 431958032 @Company
@Persons
@UBO
@INPI
COLLET DENIS LOUIS MARIE
DoB: 1965-10-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 rue des Pyramides 75001 Paris France yes
@Cadastre
@Geotag
1935339 481857662 @Company
@Persons
@UBO
@INPI
COLLET DENIS LOUIS MARIE
DoB: 1965-10-10
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Pyramides 75001 Paris France
1935340 481857662 @Company
@Persons
@UBO
@INPI
COLLET DENIS LOUIS MARIE
DoB: 1965-10-10
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pyramides 75001 Paris France
2457892 408857589 @Company
@Persons
@UBO
@INPI
COLLET DENIS
DoB: 1965-10-10
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pyramides 75001 Paris France
3433203 529748071 @Company
@Persons
@UBO
@INPI
ANDRIUZZI Pascal Vincent André
DoB: 1965-02-06
PoB: 59178 Douai CEDEX (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1760 Route du Mont Chauve Chemin du Collet Villa 14 6950 Falicon FRANCE
3475601 813155991 @Company
@Persons
@UBO
@INPI
FICOT VALLOT Catherine
DoB: 1965-03-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 A Chemin du Collet du Pont Vieux 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3475602 813155991 @Company
@Persons
@UBO
@INPI
FICOT VALLOT Catherine
DoB: 1965-03-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 A Chemin du Collet du Pont Vieux 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3485758 788568178 @Company
@Persons
@UBO
@INPI
VALLOT FICOT Catherine
DoB: 1965-03-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 A Chemin du Collet du Pont Vieux 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3485759 788568178 @Company
@Persons
@UBO
@INPI
VALLOT FICOT Catherine
DoB: 1965-03-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 A Chemin du Collet du Pont Vieux 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3505624 800190688 @Company
@Persons
@UBO
@INPI
DAUMAS Eric
DoB: 1965-09-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Carraire du Collet Saint Pierre 83200 Toulon FRANCE
3628798 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Cecile Monique
DoB: 1965-10-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Chemin DU PRE COLLET LES GIROUX 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5779585 524159209 @Company
@Persons
@UBO
@INPI
COLLET Valérie Jeanne
DoB: 1965-10-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Labrousse 46220 Prayssac FRANCE
5835939 349231811 @Company
@Persons
@UBO
@INPI
PENELON COLLET Nadine Nicole
DoB: 1965-11-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France
5843976 492298575 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel Daniel
DoB: 1965-11-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place FERDINAND ROYER 24450 La Coquille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5907807 528430911 @Company
@Persons
@UBO
@INPI
PENELON COLLET Nadine Nicole
DoB: 1965-11-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Lamberts 38330 Biviers France
5910867 522406271 @Company
@Persons
@UBO
@INPI
PENELON COLLET Nadine Nicole
DoB: 1965-11-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue des Lamberts 38330 Biviers France
5956234 504902628 @Company
@Persons
@UBO
@INPI
COLLET Françoise
DoB: 1965-03-19
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Principale 20146 Sotta FRANCE
5959737 502771751 @Company
@Persons
@UBO
@INPI
COLLET Françoise
DoB: 1965-03-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Principale 20146 Sotta FRANCE yes
@Cadastre
@Geotag
5959738 502771751 @Company
@Persons
@UBO
@INPI
COLLET Françoise
DoB: 1965-03-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Principale 20146 Sotta FRANCE yes
@Cadastre
@Geotag
7118402 814961736 @Company
@Persons
@UBO
@INPI
RENEVIER COLLET Sylviane, Simone, Marie
DoB: 1965-10-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crêt 74430 Seytroux FRANCE yes
@Cadastre
@Geotag
7212829 752305276 @Company
@Persons
@UBO
@INPI
COLLET Nathalie Madeleine Nicole
DoB: 1965-08-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de Bordeaux 40230 Saint-Vincent-de-Tyrosse FRANCE
8907207 805136298 @Company
@Persons
@UBO
@INPI
COLLET BARON Fabienne
DoB: 1965-11-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Père Grignon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8907870 351303714 @Company
@Persons
@UBO
@INPI
COLLET Denis Louis Marie
DoB: 1965-10-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Des Pyramides 75001 Paris FRANCE
9407716 414237743 @Company
@Persons
@UBO
@INPI
CLIN COLLET Catherine
DoB: 1965-07-26
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Saint-Jean 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9407717 414237743 @Company
@Persons
@UBO
@INPI
CLIN COLLET Catherine
DoB: 1965-07-26
PoB: LE MANS (72)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Saint-Jean 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9823345 478013691 @Company
@Persons
@UBO
@INPI
ROTTIERS Olivier, François
DoB: 1965-09-22
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 chemin du Collet 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9865159 490205069 @Company
@Persons
@UBO
@INPI
HUGUES PISANI Marie-Helene
DoB: 1965-04-12
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LE COLLET DE CHRISTINE 83440 TOURRETTES FRANCE
10735805 697320315 @Company
@Persons
@UBO
@INPI
HUGUES PISANI Marie Hélène
DoB: 1965-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet de Christine n° 10 83440 Tourrettes FRANCE
10881722 382139335 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile Monique
DoB: 1965-10-07
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 chemin du Pre Collet - les Giroux 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881723 382139335 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile Monique
DoB: 1965-10-07
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 chemin du Pre Collet - les Giroux 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543776 392553418 @Company
@Persons
@UBO
@INPI
COLLET Pascal Roger Michel
DoB: 1965-09-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DU BREUIL 21800 CHEVIGNY SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
11776730 517599890 @Company
@Persons
@UBO
@INPI
TORREGROSA DESCAMPS Nicole
DoB: 1965-11-07
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Allée de Rhodes le Collet des Comtes 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11776731 517599890 @Company
@Persons
@UBO
@INPI
TORREGROSA DESCAMPS Nicole
DoB: 1965-11-07
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Allée de Rhodes le Collet des Comtes 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12691113 811544154 @Company
@Persons
@UBO
@INPI
VALERO Agnès, Anne
DoB: 1965-10-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour du Castanet Ferme le Tour du Castanet 48160 Le collet-de-Deze FRANCE
12840172 437715675 @Company
@Persons
@UBO
@INPI
SICCARDI Thierry
DoB: 1965-08-04
PoB: GARDANNE (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit le Collet de Mourgues 83910 Pourrières FRANCE
15668674 889647376 @Company
@Persons
@UBO
@INPI
COLLET Alois Michaël
DoB: 1965-10-24
PoB: VOELKLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Clocher Abt B19 83310 La Môle FRANCE
15668675 889647376 @Company
@Persons
@UBO
@INPI
COLLET Alois Michaël
DoB: 1965-10-24
PoB: VOELKLINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Clocher Abt B19 83310 La Môle FRANCE
15851080 889823852 @Company
@Persons
@UBO
@INPI
COLLET Vincent, Yves, Guy
DoB: 1965-02-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Roquet 50300 Le Val-Saint-Père FRANCE
15901128 877966655 @Company
@Persons
@UBO
@INPI
CHABRY COLLET Nicole Paule Christiane
DoB: 1965-10-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Bourgade 6140 Tourrettes-sur-Loup France
16000755 841810633 @Company
@Persons
@UBO
@INPI
PICARDO Collet Léonard Hubert
DoB: 1965-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Papangue Sainte Clotilde 97490 Saint-Denis 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.