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 1973-03-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604781 433948833 @Company
@Persons
@UBO
@INPI
COLLET Philippe
DoB: 1973-04-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Pillon 55150 Saint-Laurent-sur-Othain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737402 798642906 @Company
@Persons
@UBO
@INPI
COLLET Hervé Christian Claude
DoB: 1973-03-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France
3370328 440655207 @Company
@Persons
@UBO
@INPI
VALENSI Mike Jason Elie
DoB: 1973-04-26
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Chemin Collet de Rafféo 6670 Colomars FRANCE
3432595 818142929 @Company
@Persons
@UBO
@INPI
COLLET Anne-Cécile Claire
DoB: 1973-03-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Joseph Giordan Clair Horizon 6200 Nice FRANCE
3532466 523358950 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1973-03-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
148 Chemin de Ferri le Collet de Roux 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3666063 328115845 @Company
@Persons
@UBO
@INPI
LARDEZ PELOU Virginie, Françoise, Solange
DoB: 1973-08-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 lotissement la Rotonde Sainte-Maxime le Collet de Lebre 13180 Gignac-la-Nerthe FRANCE
3766576 423208255 @Company
@Persons
@UBO
@INPI
COLLET Jérôme
DoB: 1973-03-08
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 50750 Saint-Martin-de-Bonfosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3973197 802912246 @Company
@Persons
@UBO
@INPI
VELASCO Isabel, Annie, Juliette
DoB: 1973-11-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 chemin Collet Saint-Marc 6130 Grasse FRANCE
4509815 515223139 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1973-09-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Ardillets 22150 Plouguenast FRANCE
4510560 334978194 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1973-09-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARDILLETS 22150 PLOUGUENAST FRANCE yes
@Cadastre
@Geotag
4516695 777431800 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1973-09-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Ardillets 22150 Plouguenast FRANCE
5802793 535342471 @Company
@Persons
@UBO
@INPI
COLLET Hervé Christian Claude
DoB: 1973-03-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France
5803025 798642906 @Company
@Persons
@UBO
@INPI
COLLET Hervé Christian Claude
DoB: 1973-03-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France
5854850 504253386 @Company
@Persons
@UBO
@INPI
TIRARD-COLLET BLACHOT Carine Gisèle Paule
DoB: 1973-03-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Route des Rivoires 38210 Vourey France yes
@Cadastre
@Geotag
5854852 504253386 @Company
@Persons
@UBO
@INPI
TIRARD-COLLET BLACHOT Carine Gisèle Paule
DoB: 1973-03-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route des Rivoires 38210 Vourey France yes
@Cadastre
@Geotag
5860854 500388236 @Company
@Persons
@UBO
@INPI
COLLET Hervé Christian Claude
DoB: 1973-03-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France
5860855 500388236 @Company
@Persons
@UBO
@INPI
COLLET Hervé Christian Claude
DoB: 1973-03-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France
5860856 500388236 @Company
@Persons
@UBO
@INPI
EYMOND COLLET Carine Fabienne
DoB: 1973-05-19
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France
5871665 389679614 @Company
@Persons
@UBO
@INPI
MERLE Christine Marie-Pierre
DoB: 1973-07-23
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 38119 Pierre-Châtel France yes
@Cadastre
@Geotag
5893066 500644281 @Company
@Persons
@UBO
@INPI
COLLET Hervé Christian Claude
DoB: 1973-03-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France yes
@Cadastre
@Geotag
6886657 514092550 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1973-01-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71bis rue de Lancourt 51120 Barbonne-Fayel FRANCE
6910931 338820228 @Company
@Persons
@UBO
@INPI
COLLET Laurent Jean-Claude
DoB: 1973-01-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71bis rue de Lancourt 51120 Barbonne-Fayel FRANCE
6929415 813766607 @Company
@Persons
@UBO
@INPI
COLLET Fabien Dominique
DoB: 1973-03-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue René Cassin 51350 Cormontreuil FRANCE
7379766 818523151 @Company
@Persons
@UBO
@INPI
COLLET CORDOBA Isabelle
DoB: 1973-08-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 allée Alfred de Musset les Vautes 34980 Saint-Gely-du-Fesc FRANCE
7609668 493723100 @Company
@Persons
@UBO
@INPI
BERVOUX JEROME Céline
DoB: 1973-03-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
7609669 493723100 @Company
@Persons
@UBO
@INPI
BERVOUX JEROME Céline
DoB: 1973-03-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Collet 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
7633479 780933602 @Company
@Persons
@UBO
@INPI
HARIVEL DESNOS Sylvie
DoB: 1973-08-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Champ Collet 72610 Champfleur FRANCE yes
@Cadastre
@Geotag
8848030 514855105 @Company
@Persons
@UBO
@INPI
COLLET BELLANGER Cécile
DoB: 1973-03-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Brest 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8848031 514855105 @Company
@Persons
@UBO
@INPI
COLLET BELLANGER Cécile
DoB: 1973-03-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue de Brest 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9820378 538487448 @Company
@Persons
@UBO
@INPI
ESVAN COLIN Christine
DoB: 1973-09-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 chemin le collet des abeilles 83136 Néoules FRANCE
10017625 537838757 @Company
@Persons
@UBO
@INPI
COLLET MENIER Nathalie, Annie, Odette
DoB: 1973-10-03
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tanibo 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
10298877 477901482 @Company
@Persons
@UBO
@INPI
TURNES William Yvon
DoB: 1973-03-08
PoB: AIX LES BAINS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Col - Impasse Marcel Collet 73300 Fontcouverte-la Toussuire FRANCE
11042604 750705972 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1973-03-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue de Béthune 62232 Hinges FRANCE
11226041 423833912 @Company
@Persons
@UBO
@INPI
MONTRON Agnès Gisèle Raymonde
DoB: 1973-03-30
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Collet Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11375719 493494892 @Company
@Persons
@UBO
@INPI
COLLET BEZIN Marina
DoB: 1973-07-24
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Divette 27120 Boncourt FRANCE
11820569 539517292 @Company
@Persons
@UBO
@INPI
TRIPOTIN Erik
DoB: 1973-12-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard du Collet 13008 Marseille FRANCE
11857415 392495982 @Company
@Persons
@UBO
@INPI
PONZIO Laurent
DoB: 1973-12-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PICHAURIS Le collet de Redon 13190 Allauch FRANCE
11859058 790726509 @Company
@Persons
@UBO
@INPI
ROUQUEL LABATE Caroline
DoB: 1973-09-15
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 Chemin du Collet Blanc 13190 Allauch FRANCE
11971906 411226079 @Company
@Persons
@UBO
@INPI
COLLET-MATTRAS Stéphane Gérard Paul
DoB: 1973-11-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Maryse Bastié Seynod 74600 Annecy France
12693239 311306765 @Company
@Persons
@UBO
@INPI
LLORENS Guillaume
DoB: 1973-12-05
PoB: MONTPELLIER (34)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bois de Pignet Le Collet 48800 ST ANDRE CAPCEZE 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.