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 1971-04-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143228 795359736 @Company
@Persons
@UBO
@INPI
SUNDRALINGAM BANDA Kiruba
DoB: 1971-10-09
PoB: KLINOCHCHI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue François Collet 93140 Bondy FRANCE
2842007 478848559 @Company
@Persons
@UBO
@INPI
COLLET EMMANUEL
DoB: 1971-02-07
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Durzy 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856848 508503042 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel
DoB: 1971-02-07
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général de Gaulle 45200 Montargis France yes
@Cadastre
@Geotag
2856849 508503042 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel
DoB: 1971-02-07
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue du Général de Gaulle 45200 Montargis France yes
@Cadastre
@Geotag
2856850 508503042 @Company
@Persons
@UBO
@INPI
FARINA COLLET Katia
DoB: 1971-08-05
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue du Général de Gaulle 45200 Montargis France yes
@Cadastre
@Geotag
3415281 492545629 @Company
@Persons
@UBO
@INPI
FARAUT BOIS Sandra Maryse Élisabeth
DoB: 1971-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Chemin du Collet 6690 Tourrette-Levens FRANCE
3415282 492545629 @Company
@Persons
@UBO
@INPI
FARAUT BOIS Sandra Maryse Élisabeth
DoB: 1971-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin du Collet 6690 Tourrette-Levens FRANCE
3488972 438370470 @Company
@Persons
@UBO
@INPI
CANO Nathalie
DoB: 1971-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin COLLET REDON QUARTIER PORT D'ALON 83270 Saint-Cyr-sur-Mer FRANCE
4165931 822135802 @Company
@Persons
@UBO
@INPI
LANGLOIS COLLET Nadège
DoB: 1971-10-20
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Haut des Vignes 91140 Villejust FRANCE yes
@Cadastre
@Geotag
4926638 511759250 @Company
@Persons
@UBO
@INPI
COLLET BACON Sophie Christine Carole
DoB: 1971-01-19
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4926639 511759250 @Company
@Persons
@UBO
@INPI
COLLET BACON Sophie Christine Carole
DoB: 1971-01-19
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5625580 810067504 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel
DoB: 1971-12-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence du Cerf 53100 Saint-Baudelle FRANCE
5625581 810067504 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel
DoB: 1971-12-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Résidence du Cerf 53100 Saint-Baudelle FRANCE
6215371 803518026 @Company
@Persons
@UBO
@INPI
JACQUEMOUD-COLLET GIUDEZ Marie-Pierre Yvonne Cécile
DoB: 1971-10-30
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Montceaux 77560 Villiers Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6215372 803518026 @Company
@Persons
@UBO
@INPI
JACQUEMOUD-COLLET GIUDEZ Marie-Pierre Yvonne Cécile
DoB: 1971-10-30
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Montceaux 77560 Villiers Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8865095 428642268 @Company
@Persons
@UBO
@INPI
LETOURNEL COLLET Marie-Pierre
DoB: 1971-10-06
PoB: 35236 Redon
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Rincaie no 15 56350 Saint-Perreux FRANCE
8941074 821320553 @Company
@Persons
@UBO
@INPI
COLLET Stéphane
DoB: 1971-11-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
6 Langroix 56400 Plumergat FRANCE
8941075 821320553 @Company
@Persons
@UBO
@INPI
COLLET Stéphane
DoB: 1971-11-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Langroix 56400 Plumergat FRANCE
8969251 802552208 @Company
@Persons
@UBO
@INPI
LETOURNEL COLLET Marie-Pierre
DoB: 1971-10-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rincaie n°15 56350 Saint-Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8969252 802552208 @Company
@Persons
@UBO
@INPI
LETOURNEL COLLET Marie-Pierre
DoB: 1971-10-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rincaie n°15 56350 Saint-Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789324 807413026 @Company
@Persons
@UBO
@INPI
COLLET Véronique Mireille Martine
DoB: 1971-04-15
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Écoles 59330 Hautmont France
10051984 453481988 @Company
@Persons
@UBO
@INPI
LETOURNEL COLLET Marie-Pierre
DoB: 1971-10-06
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LA RINCAIE 56350 ST PERREUX FRANCE
12218602 383072642 @Company
@Persons
@UBO
@INPI
COLLET Stéphane
DoB: 1971-09-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Vergennes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263489 444080139 @Company
@Persons
@UBO
@INPI
COLLET Stéphane
DoB: 1971-09-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Vergennes 78000 Versailles FRANCE
12782719 418033312 @Company
@Persons
@UBO
@INPI
COLLET David Paul Andre
DoB: 1971-10-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 48 - HAMEAU DU BAYON 13180 GIGNAC LA NERTHE FRANCE
12847085 411023799 @Company
@Persons
@UBO
@INPI
BASSO Isabelle Claudine
DoB: 1971-10-09
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. COLLET BLANC 13320 BOUC BEL AIR FRANCE
13356720 498922160 @Company
@Persons
@UBO
@INPI
BOUAOUD Abdelkader
DoB: 1971-09-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE COLLET BLANC LE FORESTAGE 84160 CUCURON FRANCE
13378708 482311594 @Company
@Persons
@UBO
@INPI
BOUAOUD Abdelkader
DoB: 1971-09-14
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau le Collet Blanc 84160 Cucuron FRANCE
14441853 447835497 @Company
@Persons
@UBO
@INPI
COLLET BANZET Valérie
DoB: 1971-04-10
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 route de Lyon 67400 Illkirch-Graffenstaden FRANCE
14459364 498335819 @Company
@Persons
@UBO
@INPI
COLLET BANZET Valerie
DoB: 1971-04-10
PoB: Sarreguemines 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vincent Van Gogh 67640 Fegersheim FRANCE
14459365 498335819 @Company
@Persons
@UBO
@INPI
COLLET BANZET Valerie
DoB: 1971-04-10
PoB: Sarreguemines 57 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Vincent Van Gogh 67640 Fegersheim 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.