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 1970-11-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134542 413143306 @Company
@Persons
@UBO
@INPI
ROLFF-RICCIO Bianca
DoB: 1970-09-23
PoB: Sanremo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU COLLET NIZZA 0 Ospedaletti Italie France
604783 433948833 @Company
@Persons
@UBO
@INPI
COLLET LEFEBVRE Roseline Christine
DoB: 1970-07-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cité Pinpins 54590 Hussigny-Godbrange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
767392 413143306 @Company
@Persons
@UBO
@INPI
ROLFF-RICCIO Bianca
DoB: 1970-09-23
PoB: Sanremo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU COLLET NIZZA 0 Ospedaletti Italie France
858591 820298636 @Company
@Persons
@UBO
@INPI
COLLET Benoit Marie Louis
DoB: 1970-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 B Allée des Soupirs 31000 Toulouse France
1276643 798213054 @Company
@Persons
@UBO
@INPI
COLLET Christophe, Vincent, Henri
DoB: 1970-10-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Vincent Van Gogh 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1276644 798213054 @Company
@Persons
@UBO
@INPI
COLLET Christophe, Vincent, Henri
DoB: 1970-10-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Vincent Van Gogh 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362381 502469554 @Company
@Persons
@UBO
@INPI
NAVARRE Ollivier Marc Gilbert
DoB: 1970-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1760 Route du Mont Chauve Chemin du Collet 6950 Falicon FRANCE
3415012 438073090 @Company
@Persons
@UBO
@INPI
NEWNAM STOKES Annabel
DoB: 1970-12-30
PoB: KINGSTON UPON THAMES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU COLLET 6540 Breil-sur-Roya FRANCE
3434408 449060300 @Company
@Persons
@UBO
@INPI
KRAJCAR Zoran
DoB: 1970-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A Le Collet Baraya 6670 Colomars FRANCE
3434409 449060300 @Company
@Persons
@UBO
@INPI
KRAJCAR Zoran
DoB: 1970-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 A Le Collet Baraya 6670 Colomars FRANCE
4507259 438601544 @Company
@Persons
@UBO
@INPI
COLLET Gwen
DoB: 1970-06-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Kerber 22620 Ploubazlanec FRANCE
4507260 438601544 @Company
@Persons
@UBO
@INPI
COLLET Gwen
DoB: 1970-06-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Kerber 22620 Ploubazlanec FRANCE
4538061 531435956 @Company
@Persons
@UBO
@INPI
COLLET Gwen
DoB: 1970-06-27
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Kerber 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4538062 531435956 @Company
@Persons
@UBO
@INPI
COLLET Gwen
DoB: 1970-06-27
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route Kerber 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4650124 507679512 @Company
@Persons
@UBO
@INPI
JOUIN FAVARON Isabelle Marie Béatrice
DoB: 1970-11-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Collet De Darbousson 6560 Valbonne FRANCE
6843755 478520216 @Company
@Persons
@UBO
@INPI
RESENDE DA COSTA COLLET Ligia
DoB: 1970-06-14
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Rosiers 16200 Réparsac FRANCE
8257556 527600431 @Company
@Persons
@UBO
@INPI
COLLET Benoît
DoB: 1970-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 bis Allée des Soupirs 31000 Toulouse 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
10724996 488897356 @Company
@Persons
@UBO
@INPI
KAUFFMANN Sandra Larissa Anne
DoB: 1970-05-28
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin COLLET ST MARC 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10724997 488897356 @Company
@Persons
@UBO
@INPI
KAUFFMANN Sandra Larissa Anne
DoB: 1970-05-28
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin COLLET ST MARC 6130 Grasse FRANCE 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
14803422 834616526 @Company
@Persons
@UBO
@INPI
COLLET Gwen
DoB: 1970-06-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Kerber 22620 Ploubazlanec 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.