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 1970-03-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5638725 301375978 @Company
@Persons
@UBO
@INPI
COLLET Sébastien
DoB: 1970-07-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue ROBERT BURON 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638726 301375978 @Company
@Persons
@UBO
@INPI
COLLET Sébastien
DoB: 1970-07-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 avenue ROBERT BURON 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8868826 434209292 @Company
@Persons
@UBO
@INPI
LEMARCHAND COLLET Nathalie
DoB: 1970-04-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jules Verne 35850 Romillé FRANCE yes
@Cadastre
@Geotag
11179356 481530350 @Company
@Persons
@UBO
@INPI
CHARIER Laurent Frédéric Luc
DoB: 1970-03-16
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue Collet 44380 Pornichet 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
13595101 534488069 @Company
@Persons
@UBO
@INPI
MARINO Tiziana
DoB: 1970-07-06
PoB: Trapani Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
854 Chemin Du Collet Long 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595102 534488069 @Company
@Persons
@UBO
@INPI
MARINO Tiziana
DoB: 1970-07-06
PoB: Trapani Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Chemin Du Collet Long 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13654269 838544476 @Company
@Persons
@UBO
@INPI
NAVARRO Albane Ghislaine Paquita
DoB: 1970-06-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1074 Chemin du Collet Long 83260 La Crau 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.