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 1970-03-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277260 820829794 @Company
@Persons
@UBO
@INPI
COLLET Louis
DoB: 1970-03-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Godelle 35400 Saint-Malo FRANCE
1277261 820829794 @Company
@Persons
@UBO
@INPI
COLLET Louis
DoB: 1970-03-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Godelle 35400 Saint-Malo FRANCE
1278427 532710654 @Company
@Persons
@UBO
@INPI
COLLET Louis, Jean, Eugène
DoB: 1970-03-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Godelle 35400 Saint-Malo FRANCE
4537472 810628115 @Company
@Persons
@UBO
@INPI
COLLET Yann, Loïc, Christophe
DoB: 1970-03-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Foch 22430 Erquy FRANCE
4537473 810628115 @Company
@Persons
@UBO
@INPI
COLLET Yann, Loïc, Christophe
DoB: 1970-03-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Foch 22430 Erquy FRANCE
5171434 491457313 @Company
@Persons
@UBO
@INPI
COLLET Christian
DoB: 1970-03-13
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 R GEORGES LEFEBVRE 59590 RAISMES FRANCE
6890054 311404073 @Company
@Persons
@UBO
@INPI
ARION-COLLET Stéphane
DoB: 1970-10-12
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jeanne d'Arc 51100 Reims FRANCE
8866934 512410010 @Company
@Persons
@UBO
@INPI
COLLET Christophe
DoB: 1970-03-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Toullier 35170 Bruz FRANCE
10051983 453481988 @Company
@Persons
@UBO
@INPI
COLLET Pierrick
DoB: 1970-04-10
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LA RINCAIE 56350 ST PERREUX FRANCE
13402770 482424470 @Company
@Persons
@UBO
@INPI
PERRUSSEL COLLET Virginie
DoB: 1970-10-20
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Monument 11320 Saint-Paulet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13512137 820829794 @Company
@Persons
@UBO
@INPI
COLLET Louis
DoB: 1970-03-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Bellevue 35400 Saint-Malo FRANCE
13512138 820829794 @Company
@Persons
@UBO
@INPI
COLLET Louis
DoB: 1970-03-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue de Bellevue 35400 Saint-Malo FRANCE
16136978 449759828 @Company
@Persons
@UBO
@INPI
COLLET Laurent Philippe Denis Robert
DoB: 1970-02-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue MAXWELL 31100 Toulouse 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.