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 1971-07-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995792 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
1700196 508741410 @Company
@Persons
@UBO
@INPI
COLLET Alain
DoB: 1971-07-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de Metz 57685 Augny France
1700270 508738259 @Company
@Persons
@UBO
@INPI
COLLET Alain
DoB: 1971-07-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de Metz 57685 Augny France
2412489 508741378 @Company
@Persons
@UBO
@INPI
COLLET Alain
DoB: 1971-07-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de Metz 57685 Augny France
2486546 524048139 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1971-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
2486547 524048139 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1971-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
2747261 818365686 @Company
@Persons
@UBO
@INPI
COLLET ROMAIN Karine
DoB: 1971-02-09
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Servent 34500 Béziers FRANCE
8892693 339356164 @Company
@Persons
@UBO
@INPI
COLLET RENAUDIN Delphine
DoB: 1971-07-31
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Breunettes 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8892694 339356164 @Company
@Persons
@UBO
@INPI
COLLET BABONNEAU Chrystèle
DoB: 1971-07-31
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12133215 508741410 @Company
@Persons
@UBO
@INPI
COLLET Alain
DoB: 1971-07-09
PoB: Metz (57000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 R DE METZ 57685 Augny FRANCE
12133512 508741378 @Company
@Persons
@UBO
@INPI
COLLET Alain
DoB: 1971-07-09
PoB: Metz (57000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 R DE METZ 57685 Augny FRANCE
12146135 508738259 @Company
@Persons
@UBO
@INPI
COLLET Alain
DoB: 1971-07-09
PoB: Metz (57000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 R DE METZ 57685 Augny FRANCE
14224404 482023223 @Company
@Persons
@UBO
@INPI
HOARAU Fabrice Jean Collet
DoB: 1971-01-13
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 ter chemin Coin Tranquille 97418 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224405 482023223 @Company
@Persons
@UBO
@INPI
HOARAU Fabrice Jean Collet
DoB: 1971-01-13
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 ter chemin Coin Tranquille 97418 Le tampon France yes
@Cadastre
@Geotag
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.