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 1976-04-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1210768 652048588 @Company
@Persons
@UBO
@INPI
COLLET Ludovic Geronimo
DoB: 1976-01-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue RODIER 75009 Paris FRANCE
1212587 427993845 @Company
@Persons
@UBO
@INPI
COLLET Ludovic, Géronimo
DoB: 1976-01-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Iles 74000 Annecy FRANCE
1320581 413131376 @Company
@Persons
@UBO
@INPI
COLLET Stéphanie, Madeleine, Denise, Yvette
DoB: 1976-04-22
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix au Berger 22130 Landébia FRANCE
2597737 489270553 @Company
@Persons
@UBO
@INPI
ABEL-COINDOZ COLLET Valérie
DoB: 1976-10-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence ST GEORGES 76840 Saint-Martin-de-Boscherville France yes
@Cadastre
@Geotag
3448267 814234985 @Company
@Persons
@UBO
@INPI
COLLET Christophe François Xavier
DoB: 1976-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Base Aérienne 123 45310 Bricy FRANCE
3448268 814234985 @Company
@Persons
@UBO
@INPI
COLLET Christophe François Xavier
DoB: 1976-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Base Aérienne 123 45310 Bricy FRANCE
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
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
6441846 445310675 @Company
@Persons
@UBO
@INPI
VIGNE Bruno Henrie
DoB: 1976-06-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue H. COLLET APPART 22 RESIDENCE L'ESTEY 33300 Bordeaux FRANCE
10870876 450683909 @Company
@Persons
@UBO
@INPI
MICHON COLLET Delphine
DoB: 1976-07-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rouget 1340 Etrez FRANCE yes
@Cadastre
@Geotag
10870877 450683909 @Company
@Persons
@UBO
@INPI
MICHON COLLET Delphine
DoB: 1976-07-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rouget 1340 Etrez 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.