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 1970-01-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280305 533620233 @Company
@Persons
@UBO
@INPI
COLLET Fabrice, Marcel, René
DoB: 1970-01-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte au Barbier 22980 La landec FRANCE yes
@Cadastre
@Geotag
1280306 533620233 @Company
@Persons
@UBO
@INPI
COLLET Fabrice, Marcel, René
DoB: 1970-01-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Porte au Barbier 22980 La landec FRANCE yes
@Cadastre
@Geotag
1289527 523046100 @Company
@Persons
@UBO
@INPI
COLLET Fabrice Marcel René
DoB: 1970-01-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Leconte de Lisle 22100 Dinan FRANCE
1292872 489542977 @Company
@Persons
@UBO
@INPI
COLLET Fabrice
DoB: 1970-01-11
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte au Barbier 22980 La landec FRANCE
2189885 325399285 @Company
@Persons
@UBO
@INPI
Lambert Corinne
DoB: 1970-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823931 479486870 @Company
@Persons
@UBO
@INPI
SEGALIN COLLET HAUDE JEANNE MICHELE
DoB: 1970-11-01
PoB: 76341 HARFLEUR (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
954 rue des Plaisses 45160 Olivet France
4296562 753509694 @Company
@Persons
@UBO
@INPI
COLLET DORTU Karine Antoinette
DoB: 1970-01-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Flandres 2690 Essigny le Grand France yes
@Cadastre
@Geotag
5565978 480109552 @Company
@Persons
@UBO
@INPI
COLLET VEILLAT Sylvie Claudine Marie-Madeleine
DoB: 1970-05-21
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourgeasson 79160 Fenioux France
6075374 814672317 @Company
@Persons
@UBO
@INPI
MONNIER Alexis
DoB: 1970-05-01
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quai de l'Echouage 2 rue Collet 44400 Rezé France
7646460 487480014 @Company
@Persons
@UBO
@INPI
MONCE COLLET Isabelle
DoB: 1970-11-18
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646461 487480014 @Company
@Persons
@UBO
@INPI
MONCE COLLET Isabelle
DoB: 1970-11-18
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8169153 533614020 @Company
@Persons
@UBO
@INPI
COLLET Olivier Sylvain Paul
DoB: 1970-11-01
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place des Archers 31280 Drémil-Lafage France
8169155 533614020 @Company
@Persons
@UBO
@INPI
COLLET Olivier Sylvain Paul
DoB: 1970-11-01
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Archers 31280 Drémil-Lafage France
9455960 437651276 @Company
@Persons
@UBO
@INPI
COLLET Eric Laurent
DoB: 1970-01-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Berthelot 69007 Lyon France
11198713 498068824 @Company
@Persons
@UBO
@INPI
FORCIER Pascal Jean-Paul Marie
DoB: 1970-01-13
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le port du Collet 44760 Les Moutiers-en-Retz France
11198714 498068824 @Company
@Persons
@UBO
@INPI
FORCIER Pascal Jean-Paul Marie
DoB: 1970-01-13
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le port du Collet 44760 Les Moutiers-en-Retz France
12914394 411555295 @Company
@Persons
@UBO
@INPI
COLLET Thierry Jean René
DoB: 1970-11-14
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
12914395 411555295 @Company
@Persons
@UBO
@INPI
COLLET Thierry Jean René
DoB: 1970-11-14
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 bis rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
12914398 411555295 @Company
@Persons
@UBO
@INPI
COLLET Thierry Jean René
DoB: 1970-11-14
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 bis rue Jean Rogissart 8440 Vivier-au-Court 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.