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 1969-05-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730300 448602102 @Company
@Persons
@UBO
@INPI
COLLET Estelle
DoB: 1969-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Cigales 45380 Chaingy France
1413660 532944444 @Company
@Persons
@UBO
@INPI
COLLET Sophie
DoB: 1969-02-21
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Saint-Jean 32100 Condom FRANCE
2104193 431950054 @Company
@Persons
@UBO
@INPI
Collet Estelle
DoB: 1969-04-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cigales 45380 Chaingy France
2888051 403314438 @Company
@Persons
@UBO
@INPI
COLLET Estelle Pascale Jocelyne
DoB: 1969-04-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cigales 45380 Chaingy France
3380149 515011146 @Company
@Persons
@UBO
@INPI
CUGGE Bernard
DoB: 1969-06-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin du Collet de la Croix 6670 Colomars FRANCE
3452438 498493410 @Company
@Persons
@UBO
@INPI
CUGGE Bernard
DoB: 1969-06-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du collet de la croix 6670 Colomars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553792 789703444 @Company
@Persons
@UBO
@INPI
WARRAND COLLET Virginie
DoB: 1969-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Chaulieu 83000 Toulon FRANCE
3808491 418317871 @Company
@Persons
@UBO
@INPI
COLLET François Jean-Claude
DoB: 1969-07-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Rue de la Cense 60150 Chevincourt France yes
@Cadastre
@Geotag
4493753 539880997 @Company
@Persons
@UBO
@INPI
COLLET RAULT Nathalie
DoB: 1969-05-21
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Nouvelle Côte 29241 Locquirec FRANCE yes
@Cadastre
@Geotag
4497511 442753984 @Company
@Persons
@UBO
@INPI
COLLET RAULT Nathalie
DoB: 1969-05-21
PoB: VITRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE RENE WEILL SAINT CLOUD 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880269 501789028 @Company
@Persons
@UBO
@INPI
COLLET Estelle Pascale Jocelyne
DoB: 1969-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Cigales 45380 Chaingy France
5916373 448602102 @Company
@Persons
@UBO
@INPI
COLLET Estelle
DoB: 1969-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Cigales 45380 Chaingy France
6693286 818687113 @Company
@Persons
@UBO
@INPI
COLLET Nathalie
DoB: 1969-05-21
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lieu-dit Nouvelle Côte 29241 Locquirec FRANCE
6834290 332171925 @Company
@Persons
@UBO
@INPI
COLLET David
DoB: 1969-10-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis 16170 Montigné FRANCE yes
@Cadastre
@Geotag
7315767 429498629 @Company
@Persons
@UBO
@INPI
COLLET Marie-Laure
DoB: 1969-03-03
PoB: 03206 LA PETITE MARCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3420 LA PETITE MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440297 390098465 @Company
@Persons
@UBO
@INPI
COLLET Henri
DoB: 1969-09-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 ALLEE PAUL VERLAINE 34980 ST GELY DU FESC FRANCE
7440298 390098465 @Company
@Persons
@UBO
@INPI
COLLET Henri
DoB: 1969-09-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 ALLEE PAUL VERLAINE 34980 ST GELY DU FESC FRANCE
9837040 529697062 @Company
@Persons
@UBO
@INPI
MUELA Thierry
DoB: 1969-04-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
956 Collet Saint-André 83440 Saint-Paul-en-Forêt FRANCE
9837041 529697062 @Company
@Persons
@UBO
@INPI
MUELA Thierry
DoB: 1969-04-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
956 Collet Saint-André 83440 Saint-Paul-en-Forêt 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.