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 1973-05-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3177513 510657208 @Company
@Persons
@UBO
@INPI
MORICE COLLET Nadège
DoB: 1973-05-27
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Aristide Briand 60270 Gouvieux FRANCE
3177514 510657208 @Company
@Persons
@UBO
@INPI
MORICE COLLET Nadège
DoB: 1973-05-27
PoB: SAINT DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Aristide Briand 60270 Gouvieux FRANCE
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
3225174 480213602 @Company
@Persons
@UBO
@INPI
MORICE COLLET Nadège
DoB: 1973-05-27
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Aristide Briand 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3225175 480213602 @Company
@Persons
@UBO
@INPI
MORICE COLLET Nadège
DoB: 1973-05-27
PoB: SAINT DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Aristide Briand 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
5355951 824652101 @Company
@Persons
@UBO
@INPI
COLLET Karine, Marie, Hélène
DoB: 1973-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Poterie Hameau de Malon 14280 Saint-Contest FRANCE
5723469 479708638 @Company
@Persons
@UBO
@INPI
COLLET Mickael
DoB: 1973-07-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 RUE DE LA RIVIERE 72320 VIBRAYE 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
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
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
7017853 827957457 @Company
@Persons
@UBO
@INPI
COLLET RENOUX Marina, Isabelle
DoB: 1973-05-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Grande Saint-Christophe 36000 Châteauroux FRANCE
7035938 799630223 @Company
@Persons
@UBO
@INPI
COLLET RENOUX Marina, Isabelle
DoB: 1973-05-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Raspail 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7600459 507892891 @Company
@Persons
@UBO
@INPI
COLLET Cyril
DoB: 1973-04-12
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pechers 5380 Châteauroux-les-Alpes FRANCE
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
8871369 402223085 @Company
@Persons
@UBO
@INPI
COLLET Hélène Colette Léone
DoB: 1973-10-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Macé 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8883813 508417656 @Company
@Persons
@UBO
@INPI
DEMAY COLLET Agnes
DoB: 1973-02-02
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hyvet 35360 Médréac FRANCE
8889628 401944178 @Company
@Persons
@UBO
@INPI
COLLET DESILLES Soisick
DoB: 1973-05-30
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Molières 35340 Liffré FRANCE
8889629 401944178 @Company
@Persons
@UBO
@INPI
COLLET DESILLES Soisick
DoB: 1973-05-30
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Molières 35340 Liffré FRANCE
8975819 403818776 @Company
@Persons
@UBO
@INPI
COLLET Hélène Colette Léone
DoB: 1973-10-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Macé 35000 Rennes FRANCE
9847226 399957695 @Company
@Persons
@UBO
@INPI
ROPERT Yves Paul
DoB: 1973-02-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin du génie le Collet 6670 COLOMARS FRANCE
10315425 453997603 @Company
@Persons
@UBO
@INPI
COLLET-MATRAT Laurent Pierre Henri
DoB: 1973-07-31
PoB: 38563 Voiron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Berthier 73360 Saint-Christophe FRANCE
10495951 751735481 @Company
@Persons
@UBO
@INPI
COLLET David Joël André
DoB: 1973-12-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Arbures 88260 Nonville FRANCE
10826338 417971942 @Company
@Persons
@UBO
@INPI
DEFFAUX COLLET Hélène Sophie
DoB: 1973-01-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Lucien Lecointe 80080 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836863 799285382 @Company
@Persons
@UBO
@INPI
COLLET DEFFAUX Hélène Sophie
DoB: 1973-01-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Lucien Lecointe 80000 Amiens France yes
@Cadastre
@Geotag
11734250 521080192 @Company
@Persons
@UBO
@INPI
PONZIO Laurent Armand
DoB: 1973-12-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Collet Redon 13190 Allauch FRANCE
11801120 812108546 @Company
@Persons
@UBO
@INPI
COLLET POIZOT Carine
DoB: 1973-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Palama Les Allée de Palama villa 4 13013 Marseille 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
11831289 534428834 @Company
@Persons
@UBO
@INPI
COLLET POIZOT Carine
DoB: 1973-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Palama Villa 4 Les Allees de Palama 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
15852724 799630223 @Company
@Persons
@UBO
@INPI
COLLET RENOUX Marina, Isabelle
DoB: 1973-05-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Grande Saint-Christophe 36000 Châteauroux FRANCE 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.