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 1968-09-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5301073 423150994 @Company
@Persons
@UBO
@INPI
COLLET Philippe Jacques François
DoB: 1968-09-01
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 place Charles de Gaulle 61100 Flers FRANCE
5307527 527751424 @Company
@Persons
@UBO
@INPI
UNION DES DISTRIBUTEURS COMMERCANTS
DoB: 423150994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Côte de Nacre 14054 Caen Cedex 04 FRANCE
5332817 811551910 @Company
@Persons
@UBO
@INPI
COLLET Philippe, Jacques, François
DoB: 1968-09-01
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue d'Hastings 14000 Caen FRANCE
7625362 523816882 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1968-09-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Charles de Gaulle 61100 Flers FRANCE yes
@Cadastre
@Geotag
7625363 523816882 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1968-09-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Charles de Gaulle 61100 Flers FRANCE yes
@Cadastre
@Geotag
7643073 752930248 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1968-09-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Charles de Gaulle 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643074 752930248 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1968-09-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Charles de Gaulle 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646913 441095841 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1968-09-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue d'Hasting 14000 Caen FRANCE
7650156 511931339 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1968-09-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Charles de Gaulle 61100 Flers FRANCE
8282852 328105093 @Company
@Persons
@UBO
@INPI
COLLET Olivier Marie Philippe
DoB: 1968-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Émile Augier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835510 453316127 @Company
@Persons
@UBO
@INPI
SOLLAZZO AOUIZERATE Corinne
DoB: 1968-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Montée DU COLLET DES COMTES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
14725148 799354089 @Company
@Persons
@UBO
@INPI
Boissier Collet-Boissier Jean
DoB: 16/09/1968
PoB: Papeete FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 rue des Cévennes 75015 Paris 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.