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 1973-03-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64417 500388236 @Company
@Persons
@UBO
@INPI
COLLET Hervé Christian Claude
DoB: 1973-03-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
400 La Grande Charrière 38980 Châtenay France
64418 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
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
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
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
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
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
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

 

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.