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 1973-03-13 found 15 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
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
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
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
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
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
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

 

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.