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 1970-11-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5291631 482504396 @Company
@Persons
@UBO
@INPI
DELAUNAY Yvan, Eric, Hugues
DoB: 1970-11-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Auguste Collet 14280 Saint-Contest FRANCE
5727561 321591794 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1970-11-14
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE DE NEVERS 7B RUE JULES VERNE 8000 CHARLEVILLE MEZIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358297 534500236 @Company
@Persons
@UBO
@INPI
COLLET Stéphanie
DoB: 1970-04-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Passage Cadier 33160 Saint-Médard-en-Jalles FRANCE
6358298 534500236 @Company
@Persons
@UBO
@INPI
COLLET Stéphanie
DoB: 1970-04-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Passage Cadier 33160 Saint-Médard-en-Jalles 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
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
8979392 430241257 @Company
@Persons
@UBO
@INPI
LEMARCHAND COLLET Nathalie Nicole Jocelyne
DoB: 1970-04-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Léon 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.