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 1976-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3659625 450988902 @Company
@Persons
@UBO
@INPI
HAMEL Stephane
DoB: 1976-09-22
PoB: 73248 ST JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée du Collet de Lèbre 13180 GIGNAC LA NERTHE FRANCE
4971884 489787895 @Company
@Persons
@UBO
@INPI
COLLET David Michel Roger
DoB: 1976-11-03
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Joncs 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
6101698 752306373 @Company
@Persons
@UBO
@INPI
COLLET Jérôme Marc
DoB: 1976-02-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Besle 44290 Guemene Penfao France
6106939 821439197 @Company
@Persons
@UBO
@INPI
RAMONNET COLLET Laure Suzanne France
DoB: 1976-09-22
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Primevères 44330 Vallet France
6363588 539896803 @Company
@Persons
@UBO
@INPI
COLLET Sébastien
DoB: 1976-07-09
PoB: 59122 Cambrai CEDEX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Foue 33690 Sendets FRANCE
7885677 524223567 @Company
@Persons
@UBO
@INPI
COLLET Damien
DoB: 1976-04-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Laurent 78110 Le Vésinet FRANCE
8933088 826420093 @Company
@Persons
@UBO
@INPI
COLLET Julien
DoB: 1976-09-16
PoB: 02381 Hirson
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
la Pilais 35310 Cintré FRANCE
8933089 826420093 @Company
@Persons
@UBO
@INPI
COLLET Julien
DoB: 1976-09-16
PoB: 02381 Hirson
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Pilais 35310 Cintré FRANCE
11813251 494743172 @Company
@Persons
@UBO
@INPI
GENISSIEUX Thomas
DoB: 1976-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DU COLLET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12416506 524223567 @Company
@Persons
@UBO
@INPI
COLLET Damien
DoB: 1976-04-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Laurent 78110 Le Vésinet FRANCE
12685388 497773630 @Company
@Persons
@UBO
@INPI
TOUPRY VERGERPION Hélène Marie Elisabeth
DoB: 1976-09-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
Quartier La bastide 48160 Le collet-de-Deze FRANCE
12907442 403210578 @Company
@Persons
@UBO
@INPI
VOIRIN Vincent
DoB: 1976-11-08
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 chemin du Collet de Saint Marc, Villa des Roses 6130 Grasse France yes
@Cadastre
@Geotag
15808986 440682789 @Company
@Persons
@UBO
@INPI
RAMELLA Jean Marc Emile Emmanuel
DoB: 1976-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Roman de Bellet 12 Chemin Collet des Fourniers 6200 Nice 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.