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 1968-11-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248886 839063567 @Company
@Persons
@UBO
@INPI
ESPOSITO Alain Raphael
DoB: 1968-06-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Chemin DU COLLET 13821 La Penne-sur-Huveaune FRANCE
276783 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
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
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
2493825 318746609 @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
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
3373629 519129530 @Company
@Persons
@UBO
@INPI
DI GENNARO Aldo
DoB: 1968-03-12
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Quartier Collet de Martin 6440 Blausasc FRANCE
3437137 527979249 @Company
@Persons
@UBO
@INPI
RINAUDO Stéphane Norbert
DoB: 1968-04-26
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Péone Lieudit le Collet de Poué 6470 Guillaumes FRANCE
3437138 527979249 @Company
@Persons
@UBO
@INPI
RINAUDO Stéphane Norbert
DoB: 1968-04-26
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Péone Lieudit le Collet de Poué 6470 Guillaumes FRANCE
3441821 814823787 @Company
@Persons
@UBO
@INPI
DI GENNARO Aldo
DoB: 1968-03-12
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Collet de Martin 6440 Blausasc FRANCE yes
@Cadastre
@Geotag
3441822 814823787 @Company
@Persons
@UBO
@INPI
DI GENNARO Aldo
DoB: 1968-03-12
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Collet de Martin 6440 Blausasc FRANCE yes
@Cadastre
@Geotag
3559539 802987834 @Company
@Persons
@UBO
@INPI
QUEHEN Stéphane
DoB: 1968-11-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1074 Chemin du Collet Long 83260 La Crau FRANCE
3953870 798649430 @Company
@Persons
@UBO
@INPI
MANUEL Christophe, Christian
DoB: 1968-10-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Collet de Raffeo 6670 Colomars FRANCE
3953871 798649430 @Company
@Persons
@UBO
@INPI
MANUEL Christophe, Christian
DoB: 1968-10-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin du Collet de Raffeo 6670 Colomars FRANCE
4666565 530728187 @Company
@Persons
@UBO
@INPI
WYCKAERT Pierre-Henri Antoine Tiburce
DoB: 1968-11-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 Chemin du Collet de l'Avère 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4666566 530728187 @Company
@Persons
@UBO
@INPI
WYCKAERT Pierre-Henri Antoine Tiburce
DoB: 1968-11-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Chemin du Collet de l'Avère 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4667708 529952103 @Company
@Persons
@UBO
@INPI
WYCKAERT Pierre-Henri Antoine Tiburce
DoB: 1968-11-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 Chemin du Collet de l'Avère 6580 Pégomas FRANCE
4667710 529952103 @Company
@Persons
@UBO
@INPI
WYCKAERT Pierre-Henri Antoine Tiburce
DoB: 1968-11-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Chemin du Collet de l'Avère 6580 Pégomas FRANCE
5094699 528171846 @Company
@Persons
@UBO
@INPI
GARCES Jacques
DoB: 1968-11-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jean Collet 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8662276 423015486 @Company
@Persons
@UBO
@INPI
COLLET Rodolphe
DoB: 1968-11-06
PoB: Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Clara 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755800 405132978 @Company
@Persons
@UBO
@INPI
WYCKAERT PIERRE HENRI ANTOINE TIBURCE
DoB: 1968-11-29
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 Chemin COLLET DE L AVERE 6580 Pégomas 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.