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 1973-07-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090749 409118387 @Company
@Persons
@UBO
@INPI
COLLET FREDERIQUE
DoB: 1973-07-11
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard GAMBETTA 93130 Noisy-le-Sec FRANCE
3194831 582025409 @Company
@Persons
@UBO
@INPI
PAUPHILLAT COLLET Claire Gabrielle
DoB: 1973-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue Jean Bleuzen 92170 Vanves FRANCE
3449321 794089383 @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
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
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
4539964 513248815 @Company
@Persons
@UBO
@INPI
COLLET Frédéric, Pierre, André
DoB: 1973-07-04
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hirgouët 22600 Hémonstoir FRANCE yes
@Cadastre
@Geotag
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
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
5879162 801738071 @Company
@Persons
@UBO
@INPI
MERLE Christine
DoB: 1973-07-23
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 38119 Pierre-Châtel 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
9852718 420616609 @Company
@Persons
@UBO
@INPI
GUERLAVA Manuel Luc
DoB: 1973-07-29
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET LONG ROCBARON 83136 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10827010 512016874 @Company
@Persons
@UBO
@INPI
DEFFAUX COLLET Hélène Sophie
DoB: 1973-01-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Courcelles 80710 Quevauvillers France yes
@Cadastre
@Geotag
10827011 512016874 @Company
@Persons
@UBO
@INPI
DEFFAUX COLLET Hélène Sophie
DoB: 1973-01-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Courcelles 80710 Quevauvillers France 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
10843910 479389421 @Company
@Persons
@UBO
@INPI
DEFFAUX COLLET Hélène Sophie
DoB: 1973-01-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Courcelles 80710 Quevauvillers 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
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
11417160 804342905 @Company
@Persons
@UBO
@INPI
COLLET BEZIN Marina
DoB: 1973-07-24
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De DIVETTE 27120 Boncourt FRANCE
11879340 504782103 @Company
@Persons
@UBO
@INPI
NICOLAI Fabien
DoB: 1973-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Montée du Collet des Comtes 13011 Marseille FRANCE
11879341 504782103 @Company
@Persons
@UBO
@INPI
NICOLAI Fabien
DoB: 1973-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Montée du Collet des Comtes 13011 Marseille FRANCE
11890456 821885076 @Company
@Persons
@UBO
@INPI
NICOLAI Fabien Alain
DoB: 1973-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Montée DU COLLET DES COMTES MARSEILLE 13011 Marseille FRANCE
11895955 823223631 @Company
@Persons
@UBO
@INPI
REDARES Nicolas
DoB: 1973-07-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Orgon Lot Le Collet du Pin 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
11895956 823223631 @Company
@Persons
@UBO
@INPI
REDARES Nicolas
DoB: 1973-07-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Orgon Lot Le Collet du Pin 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
14351234 831828413 @Company
@Persons
@UBO
@INPI
COLLET Fabrice Jean-Marie
DoB: 1973-01-24
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Des Goyaviers LOTISSEMENT LE BOSQUET 97412 Bras-Panon 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.