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 1970-09-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1882589 431958032 @Company
@Persons
@UBO
@INPI
COLLET PIERRE-MARIE JEAN ANDRE
DoB: 1970-09-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 quai Saint Cyr 35000 Rennes France yes
@Cadastre
@Geotag
1882590 431958032 @Company
@Persons
@UBO
@INPI
COLLET PIERRE-MARIE JEAN ANDRE
DoB: 1970-09-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 quai Saint Cyr 35000 Rennes France yes
@Cadastre
@Geotag
7019965 339579013 @Company
@Persons
@UBO
@INPI
COLLET Antoine
DoB: 1970-09-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Auzenais d'En Haut 36140 Montchevrier FRANCE
7407337 344507975 @Company
@Persons
@UBO
@INPI
BRUNO Laurent
DoB: 1970-04-09
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DU COLLET - PARC DU COLLET - BAT D 5 13008 MARSEILLE FRANCE
8282853 328105093 @Company
@Persons
@UBO
@INPI
COLLET Benoit
DoB: 1970-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue De Clichy 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848163 797396751 @Company
@Persons
@UBO
@INPI
PHILIPPE FOUCHY Anne Catherine
DoB: 1970-07-07
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Collet de Peinon 13340 Rognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765380 404838997 @Company
@Persons
@UBO
@INPI
AUREILLE Stéphane
DoB: 1970-10-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Du Collet du Pastre 83220 Le Pradet France
15854927 394196596 @Company
@Persons
@UBO
@INPI
DAUDE FELGEIROLLES Nathalie
DoB: 1970-01-09
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Vigne 48160 Le Collet-de-Dèze 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.