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 1973-04-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2748960 325962827 @Company
@Persons
@UBO
@INPI
COLLET CORDOBA Isabelle
DoB: 1973-08-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 impasse du Val Gely 34980 Saint-Gely-du-Fesc FRANCE
2748961 325962827 @Company
@Persons
@UBO
@INPI
COLLET CORDOBA Isabelle
DoB: 1973-08-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse du Val Gely 34980 Saint-Gely-du-Fesc FRANCE
2753074 414262980 @Company
@Persons
@UBO
@INPI
COLLET CORDOBA Isabelle
DoB: 1973-08-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 allée Alfred de Musset les Vautes 34980 Saint-Gely-du-Fesc FRANCE
2753075 414262980 @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
2762768 440888444 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206439 502219157 @Company
@Persons
@UBO
@INPI
COLLET Rodolphe Robert Didier
DoB: 1973-09-15
PoB: 60282 Gouvieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Paul Bert 60270 Gouvieux FRANCE
3507667 819774043 @Company
@Persons
@UBO
@INPI
MONTANER Florence
DoB: 1973-08-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 Rue de la Corniche Le Collet Redon 83220 Le Pradet 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
3719056 795298892 @Company
@Persons
@UBO
@INPI
REDARES Nicolas, Henri, Michel
DoB: 1973-07-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Orgon lotissement Collet du Pin 13430 Eyguières 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
3808493 418317871 @Company
@Persons
@UBO
@INPI
POISSON COLLET Valérie Corinne Jeanne
DoB: 1973-05-11
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Rue de la Cense 60150 Chevincourt France 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
6627078 529817280 @Company
@Persons
@UBO
@INPI
COLLET Delphine Nathalie
DoB: 1973-04-08
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de Poitiers Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627079 529817280 @Company
@Persons
@UBO
@INPI
COLLET Delphine Nathalie
DoB: 1973-04-08
PoB: 36044 Châteauroux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue de Poitiers Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656112 535337323 @Company
@Persons
@UBO
@INPI
COLLET PERRIN Delphine Nathalie Emmanuelle
DoB: 1973-04-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue du Chant des Oiseaux 86100 Châtellerault FRANCE
6656113 535337323 @Company
@Persons
@UBO
@INPI
COLLET PERRIN Delphine Nathalie Emmanuelle
DoB: 1973-04-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
85 Rue du Chant des Oiseaux 86100 Châtellerault 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
7448214 818523862 @Company
@Persons
@UBO
@INPI
COLLET Isabelle
DoB: 1973-08-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 allée Alfred de Musset les Vautes 34980 Saint-Gely-du-Fesc FRANCE
7448215 818523862 @Company
@Persons
@UBO
@INPI
COLLET 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
11282700 490489770 @Company
@Persons
@UBO
@INPI
COLLET Emilie
DoB: 1973-07-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A route de Vertbois 50110 Digosville FRANCE yes
@Cadastre
@Geotag
11909463 449066232 @Company
@Persons
@UBO
@INPI
COLLET POIZOT Carine
DoB: 1973-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue COPERNIC DOMAINE DU GUARIGUAN 13013 Marseille FRANCE
11909464 449066232 @Company
@Persons
@UBO
@INPI
COLLET POIZOT Carine
DoB: 1973-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue COPERNIC DOMAINE DU GUARIGUAN 13013 Marseille FRANCE
16033050 535337323 @Company
@Persons
@UBO
@INPI
COLLET PERRIN Delphine Nathalie Emmanuelle
DoB: 1973-04-08
PoB: Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Coudriers 86100 Châtellerault 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.