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 1968-02-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578681 334314895 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1968-07-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 boulevard Aristide Briand 85000 La Roche-sur-Yon France
680608 418518817 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route de Rivolet 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680609 418518817 @Company
@Persons
@UBO
@INPI
COLLET Jean-Michel
DoB: 1968-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route de Rivolet 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680765 425010493 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route de Rivollet 69640 Denicé France yes
@Cadastre
@Geotag
680766 425010493 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route de Rivollet 69640 Denicé France yes
@Cadastre
@Geotag
3241725 425010493 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route de Rivollet 69640 Denicé France yes
@Cadastre
@Geotag
3241726 425010493 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route de Rivollet 69640 Denicé France yes
@Cadastre
@Geotag
3258173 418518817 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perrin 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269921 478591159 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route de Rivolet 69640 Denicé France yes
@Cadastre
@Geotag
3269922 478591159 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route de Rivolet 69640 Denicé France yes
@Cadastre
@Geotag
3659770 524799152 @Company
@Persons
@UBO
@INPI
LELONG Sandrine Cécile
DoB: 1968-02-28
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
268 chemin du Collet Blanc 13119 Saint-Savournin FRANCE
5634246 494207442 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1968-02-23
PoB: 72138 FRESNAY SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE STE GEMMES 53600 EVRON FRANCE
5658156 325568236 @Company
@Persons
@UBO
@INPI
COLLET Hervé
DoB: 1968-10-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Moricière 53120 Brecé FRANCE
5702494 424465185 @Company
@Persons
@UBO
@INPI
COLLET Eric Auguste Loïc
DoB: 1968-02-23
PoB: 72138 FRESNAY SUR SARTHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Sainte-Gemmes 53600 Evron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.