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 1968-06-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441430 499879062 @Company
@Persons
@UBO
@INPI
COLLET LABOUBEE Emmanuelle
DoB: 1968-11-18
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Cerey 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
740502 832149355 @Company
@Persons
@UBO
@INPI
CAUTERMAN Mathias Francis
DoB: 1968-10-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Les Balcons de Pelaille Le Collet d'Allevard 38580 Allevard France
2415894 327917118 @Company
@Persons
@UBO
@INPI
Collet Rodolphe
DoB: 1968-11-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Clara 94420 Le Plessis-Trévise France
3384093 809769037 @Company
@Persons
@UBO
@INPI
BIANCONI Fabrizio Paolo Gaston Antonio
DoB: 1968-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Collet 6830 Gilette FRANCE
3940383 751447475 @Company
@Persons
@UBO
@INPI
SOMAJINI Claude
DoB: 1968-07-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin du Collet de l'Hubac 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3940384 751447475 @Company
@Persons
@UBO
@INPI
SOMAJINI Claude
DoB: 1968-07-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin du Collet de l'Hubac 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3950120 484674429 @Company
@Persons
@UBO
@INPI
SLIMANI HADDAD Myriam
DoB: 1968-08-03
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 CHEMIN DU COLLET DES GRAILLES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
3950121 484674429 @Company
@Persons
@UBO
@INPI
SLIMANI HADDAD Myriam
DoB: 1968-08-03
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 CHEMIN DU COLLET DES GRAILLES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4647439 533923769 @Company
@Persons
@UBO
@INPI
PISANI Benito, Vittorio
DoB: 1968-09-19
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Le Collet de Christini 83440 Tourrettes FRANCE
5860913 518970371 @Company
@Persons
@UBO
@INPI
COLLET Jean-François Louis Pierre
DoB: 1968-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Oratoire 38320 Bresson France
5860914 518970371 @Company
@Persons
@UBO
@INPI
COLLET Jean-François Louis Pierre
DoB: 1968-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Oratoire 38320 Bresson France
5878415 523397420 @Company
@Persons
@UBO
@INPI
BELLE Valerie Guylène Chantal
DoB: 1968-11-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Montée du Collet des Comtes 13011 Marseille France yes
@Cadastre
@Geotag
8356684 804265619 @Company
@Persons
@UBO
@INPI
COLLET Alain Jean-Luc
DoB: 1968-06-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin du Forchet 73370 Le Bourget-du-Lac FRANCE
8363558 482066412 @Company
@Persons
@UBO
@INPI
COLLET Alain Jean Luc
DoB: 1968-06-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Rue des Ecoles 73370 Le Bourget-du-Lac FRANCE 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.