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 1975-02-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994901 351388699 @Company
@Persons
@UBO
@INPI
BENKEMOUN Sophie
DoB: 1975-05-20
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Collet 13124 Peypin FRANCE yes
@Cadastre
@Geotag
1568382 818224156 @Company
@Persons
@UBO
@INPI
TOURE Collet
DoB: 1975-10-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 77200 Torcy FRANCE
1604206 517938148 @Company
@Persons
@UBO
@INPI
HAMEL Stéphane Pierre
DoB: 1975-07-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1096 collet de Bourret 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2028823 525354593 @Company
@Persons
@UBO
@INPI
COLLET BERTHELOT Berengère
DoB: 1975-02-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Saint Mandé 75012 Paris France
3043952 827540204 @Company
@Persons
@UBO
@INPI
COLLET Laurent Robert
DoB: 1975-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Chemin de la Brasserie 30250 Aubais France
3111265 523108041 @Company
@Persons
@UBO
@INPI
COLLET Laurent Robert
DoB: 1975-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Rosière 30670 Aigues-Vives France yes
@Cadastre
@Geotag
3111266 523108041 @Company
@Persons
@UBO
@INPI
COLLET Laurent Robert
DoB: 1975-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Rosière 30670 Aigues-Vives France yes
@Cadastre
@Geotag
3429252 540034709 @Company
@Persons
@UBO
@INPI
SABATIE Cyril
DoB: 1975-02-08
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 Chemin du Collet rouge Villa A&J 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3429253 540034709 @Company
@Persons
@UBO
@INPI
SABATIE Cyril
DoB: 1975-02-08
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Chemin du Collet rouge Villa A&J 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3429254 540034709 @Company
@Persons
@UBO
@INPI
MENJAUD SABATIE Julie Martine
DoB: 1975-05-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Chemin du Collet rouge Villa A&J 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3451585 809461395 @Company
@Persons
@UBO
@INPI
MELOT Cédric Daniel Paul
DoB: 1975-02-22
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin du Collet 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3451586 809461395 @Company
@Persons
@UBO
@INPI
MELOT Cédric Daniel Paul
DoB: 1975-02-22
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Collet 6670 Colomars FRANCE yes
@Cadastre
@Geotag
4309409 333893360 @Company
@Persons
@UBO
@INPI
DIEU COLLET Christine Anne-Marie Paule
DoB: 1975-08-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue d'Airon 62170 Wailly-Beaucamp France yes
@Cadastre
@Geotag
4981029 817614233 @Company
@Persons
@UBO
@INPI
COLLET Juliette Maud
DoB: 1975-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Franklin 69002 Lyon France
5159034 539541524 @Company
@Persons
@UBO
@INPI
COLLET Dimitri
DoB: 1975-05-15
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Tenremonde 59000 Lille FRANCE yes
@Cadastre
@Geotag
5159035 539541524 @Company
@Persons
@UBO
@INPI
COLLET Dimitri
DoB: 1975-05-15
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Tenremonde 59000 Lille FRANCE yes
@Cadastre
@Geotag
5846054 434779997 @Company
@Persons
@UBO
@INPI
ABDELKRIM COLLET Doriane
DoB: 1975-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Route des Feugères 38210 Morette France yes
@Cadastre
@Geotag
5846056 434779997 @Company
@Persons
@UBO
@INPI
ABDELKRIM COLLET Doriane
DoB: 1975-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Route des Feugères 38210 Morette France yes
@Cadastre
@Geotag
5868527 788515492 @Company
@Persons
@UBO
@INPI
CERON COLLET MATRAT Marika Bénédicte
DoB: 1975-06-28
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Le Grand Chemin 38140 Charnècles France
5868528 788515492 @Company
@Persons
@UBO
@INPI
CERON COLLET MATRAT Marika Bénédicte
DoB: 1975-06-28
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Le Grand Chemin 38140 Charnècles France
6899446 442568853 @Company
@Persons
@UBO
@INPI
COLLET Virginie Clarisse
DoB: 1975-07-30
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Antoine 51120 Barbonne-Fayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061875 530067065 @Company
@Persons
@UBO
@INPI
PETITTI-COLLET Virginie Anna Emilienne
DoB: 1975-03-16
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Aviation 94310 Orly FRANCE
7061876 530067065 @Company
@Persons
@UBO
@INPI
PETITTI-COLLET Virginie Anna Emilienne
DoB: 1975-03-16
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de l'Aviation 94310 Orly FRANCE
7542912 539487330 @Company
@Persons
@UBO
@INPI
GÖLEMEZLI Ünsal
DoB: 1975-07-11
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 impasse des Jasmins lotissement du Collet Redon 83520 Roquebrune-sur-Argens FRANCE
8356685 804265619 @Company
@Persons
@UBO
@INPI
COLLET Philippe René Yves
DoB: 1975-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 Rue des Eglantiers 42155 Lentigny FRANCE
8361864 823220363 @Company
@Persons
@UBO
@INPI
COLLET Philippe René Yves
DoB: 1975-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Eglantiers 42155 Lentigny FRANCE
8541544 751339169 @Company
@Persons
@UBO
@INPI
MARQUIS Laurent, Claude
DoB: 1975-02-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Valery Collet 71480 Varennes-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912947 810254110 @Company
@Persons
@UBO
@INPI
COLLET Laurence
DoB: 1975-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence de la Grande Thébaudais 35000 Rennes FRANCE
8912948 810254110 @Company
@Persons
@UBO
@INPI
COLLET Laurence
DoB: 1975-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence de la Grande Thébaudais 35000 Rennes FRANCE
9307227 810100958 @Company
@Persons
@UBO
@INPI
COLLET Stéphane, Nicolas, Patrice
DoB: 1975-05-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 grande rue 14130 Blangy-le-Château FRANCE
9693581 752552018 @Company
@Persons
@UBO
@INPI
CABINET COLLET - AUDILOR
DoB: 344003967
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue François Kergoat 56270 Ploemeur FRANCE
9700210 497711234 @Company
@Persons
@UBO
@INPI
COLLET Anthony Jean-Noel
DoB: 1975-06-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 8 MAI 56410 ETEL FRANCE
9700211 497711234 @Company
@Persons
@UBO
@INPI
COLLET Anthony Jean-Noel
DoB: 1975-06-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 8 MAI 56410 ETEL FRANCE
9706485 497719104 @Company
@Persons
@UBO
@INPI
COLLET Anthony Jean-Noel
DoB: 1975-06-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 8 MAI 56410 ETEL FRANCE
9706486 497719104 @Company
@Persons
@UBO
@INPI
COLLET Anthony Jean-Noel
DoB: 1975-06-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 8 MAI 56410 ETEL FRANCE
13508604 402136337 @Company
@Persons
@UBO
@INPI
NICOUD Laurence, Evelyne, Marcelle
DoB: 1975-01-14
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 Chemin du Collet de Bigarel 83440 Montauroux FRANCE
15040001 517978268 @Company
@Persons
@UBO
@INPI
COLLET Benoit
DoB: 1975-08-02
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14A rue Verte 67560 Rosheim FRANCE
15053855 852756691 @Company
@Persons
@UBO
@INPI
ROTH COLLET Anne-Lise
DoB: 1975-05-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Moyenne Corniche 67210 Obernai FRANCE
15053856 852756691 @Company
@Persons
@UBO
@INPI
ROTH COLLET Anne-Lise
DoB: 1975-05-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Moyenne Corniche 67210 Obernai FRANCE
15053857 852756691 @Company
@Persons
@UBO
@INPI
COLLET Benoit, Jean-François
DoB: 1975-08-02
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Moyenne Corniche 67210 Obernai 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.