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 1967-01-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175712 338472525 @Company
@Persons
@UBO
@INPI
MARTINS Almerindo
DoB: 1967-01-30
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Pins Le Collet du Pastre II 83220 Le Pradet France
178108 783159122 @Company
@Persons
@UBO
@INPI
MARTINS Almerindo
DoB: 1967-01-30
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Pins Le Collet du Pastre II 83220 Le Pradet France
178507 830092037 @Company
@Persons
@UBO
@INPI
MARTINS Almerindo
DoB: 1967-01-30
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Pins Le collet du Pastre 2 83220 Le Pradet France yes
@Cadastre
@Geotag
3365804 443738745 @Company
@Persons
@UBO
@INPI
MAURIER Frank Jean Auguste
DoB: 1967-10-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin Collet boreo 6670 Colomars FRANCE
4541549 824785075 @Company
@Persons
@UBO
@INPI
GUILLARD COLLET Nathalie, Nelly, Marie-Paule
DoB: 1967-06-25
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 route de Beg Léguer 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4541550 824785075 @Company
@Persons
@UBO
@INPI
GUILLARD COLLET Nathalie, Nelly, Marie-Paule
DoB: 1967-06-25
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 route de Beg Léguer 22300 Lannion FRANCE yes
@Cadastre
@Geotag
6652965 493115778 @Company
@Persons
@UBO
@INPI
COLLET Jean-Pascal
DoB: 1967-02-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Les Maillets 86210 La Chapelle-Moulière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652966 493115778 @Company
@Persons
@UBO
@INPI
COLLET Jean-Pascal
DoB: 1967-02-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Les Maillets 86210 La Chapelle-Moulière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667244 351893144 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1967-01-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jarsonniere 79160 Fenioux FRANCE yes
@Cadastre
@Geotag
8865399 824819148 @Company
@Persons
@UBO
@INPI
BOYER COLLET Nathalie
DoB: 1967-11-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Treynais 35250 Chevaigné FRANCE
8865400 824819148 @Company
@Persons
@UBO
@INPI
BOYER COLLET Nathalie
DoB: 1967-11-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Treynais 35250 Chevaigné FRANCE
9779589 344418850 @Company
@Persons
@UBO
@INPI
COLLET BRAESCH Myriam Colette
DoB: 1967-01-11
PoB: 59467 Pont-sur-Sambre (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Dampierre 59410 Anzin France yes
@Cadastre
@Geotag
9836401 450699848 @Company
@Persons
@UBO
@INPI
DROZ Nicolas Louis Albert
DoB: 1967-11-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1001 C chemin Collet des abeilles 83136 Néoules FRANCE
10768655 434239802 @Company
@Persons
@UBO
@INPI
OLIVA Stephane Joseph Lucien
DoB: 1967-02-18
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin DU COLLET DE L'HUBAC 6800 Cagnes-sur-Mer FRANCE
10991315 518276613 @Company
@Persons
@UBO
@INPI
COLLET Stéphane
DoB: 1967-01-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Roland Garros 62000 Dainville FRANCE
15061212 404268112 @Company
@Persons
@UBO
@INPI
COLLET Valerie
DoB: 1967-02-16
PoB: ERMONT/95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. CLEMENCEAU SAINT AVOLD 57500 SAINT AVOLD FRANCE
15899033 483996039 @Company
@Persons
@UBO
@INPI
MARTINS Almerindo
DoB: 1967-01-30
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Pins Le Collet du Pastre II 83220 Le Pradet France
16051408 338472525 @Company
@Persons
@UBO
@INPI
MARTINS Almerindo
DoB: 1967-01-30
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Pins Le Collet du Pastre II 83220 Le Pradet France
16052749 783159122 @Company
@Persons
@UBO
@INPI
MARTINS Almerindo
DoB: 1967-01-30
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Pins Le Collet du Pastre II 83220 Le Pradet 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.