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 1966-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287892 437775406 @Company
@Persons
@UBO
@INPI
COLLET Christophe
DoB: 1966-12-23
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Chateaubriand 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821802 340184233 @Company
@Persons
@UBO
@INPI
COLLET BENOIT
DoB: 1966-10-26
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Peupliers Conflans Sur Loing 45700 Villemandeur France
3127728 452382427 @Company
@Persons
@UBO
@INPI
BERNIGAUD Marc
DoB: 1966-10-11
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Collet de Peinon Quartier des Brets 13340 Rognac France
4649870 514733104 @Company
@Persons
@UBO
@INPI
MAURY Jérôme Jean Gabriel
DoB: 1966-11-18
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Chemin Du Collet De L'Avère 6580 Pégomas FRANCE
5638463 819312513 @Company
@Persons
@UBO
@INPI
COLLET DESECHALLIERS Sylvie
DoB: 1966-10-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Petites Fontaines 53120 Gorron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049874 504121021 @Company
@Persons
@UBO
@INPI
COLLET MOUILLE Laurence Lucienne Elise
DoB: 1966-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Georges Brassens 44115 Basse Goulaine France
7142721 438711236 @Company
@Persons
@UBO
@INPI
COLLET JACOB Isabelle
DoB: 1966-11-10
PoB: Orbe SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route des Chapelles Bellentre 73210 Plagne Tarentaise (La) FRANCE
7156741 795132695 @Company
@Persons
@UBO
@INPI
COLLET JACOB Isabelle, Marie-Claire
DoB: 1966-11-10
PoB: Orbe SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Frézier les Murets 74200 Marin FRANCE
8343953 382159135 @Company
@Persons
@UBO
@INPI
COLLET Jean Marc
DoB: 1966-10-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42370 Saint André d'Apchon FRANCE
8641316 532209970 @Company
@Persons
@UBO
@INPI
LES JARDINS DE L'ORBRIE
DoB: 435233143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue de l'Aliette ZA Alphaparc Nord 79300 Bressuire FRANCE
8861127 453787038 @Company
@Persons
@UBO
@INPI
COLLET Patrick René Marie
DoB: 1966-02-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Perrière 35160 Le Verger FRANCE
8861128 453787038 @Company
@Persons
@UBO
@INPI
COLLET Patrick René Marie
DoB: 1966-02-05
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue de la Perrière 35160 Le Verger FRANCE
8866933 512410010 @Company
@Persons
@UBO
@INPI
GUEZINGAR COLLET Marie-Laure Marguerite
DoB: 1966-04-23
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Toullier 35170 Bruz FRANCE
13153015 799180203 @Company
@Persons
@UBO
@INPI
COLLET Christophe Marcel André
DoB: 1966-10-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Flambris 77470 Boutigny France
13153016 799180203 @Company
@Persons
@UBO
@INPI
COLLET Christophe Marcel André
DoB: 1966-10-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Flambris 77470 Boutigny France
13610120 438711236 @Company
@Persons
@UBO
@INPI
COLLET JACOB Isabelle
DoB: 1966-11-10
PoB: Orbe Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
route des Chapelles Bellentre 73210 Plagne Tarentaise (la) France
15668672 889647376 @Company
@Persons
@UBO
@INPI
COLLET FAUST Régine Dorothée
DoB: 1966-10-11
PoB: VOELKLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GISINGER STRASSE 7 0 SAARLOUIS 66740 ALLEMAGNE
15668673 889647376 @Company
@Persons
@UBO
@INPI
COLLET FAUST Régine Dorothée
DoB: 1966-10-11
PoB: VOELKLINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GISINGER STRASSE 7 0 SAARLOUIS 66740 ALLEMAGNE

 

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.