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 1973-09-03 found 13 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
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
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
4509815 515223139 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1973-09-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Ardillets 22150 Plouguenast FRANCE
4510560 334978194 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1973-09-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARDILLETS 22150 PLOUGUENAST FRANCE yes
@Cadastre
@Geotag
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
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
9820378 538487448 @Company
@Persons
@UBO
@INPI
ESVAN COLIN Christine
DoB: 1973-09-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 chemin le collet des abeilles 83136 Néoules 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
16070032 847713708 @Company
@Persons
@UBO
@INPI
COLLET Alexis Yves Lucien
DoB: 1973-09-23
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place du Vieux Port Port Haliguen 56170 Quiberon France
16070033 847713708 @Company
@Persons
@UBO
@INPI
BATAILLE COLLET Olivia Marie
DoB: 1973-09-21
PoB: 62790 Senlis (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Place du Vieux Port Port Haliguen 56170 Quiberon 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.