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 1976-07-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2996248 490991866 @Company
@Persons
@UBO
@INPI
COLLET Benoît
DoB: 1976-12-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dianmer Close HOOK SN4 8EB Double Dutch 18 0 ROYAUME-UNI
3046834 751867094 @Company
@Persons
@UBO
@INPI
DENIER Cindy Marie
DoB: 1976-07-01
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Tour 48160 Le Collet-de-Dèze France yes
@Cadastre
@Geotag
3046835 751867094 @Company
@Persons
@UBO
@INPI
DENIER Cindy Marie
DoB: 1976-07-01
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Tour 48160 Le Collet-de-Dèze France yes
@Cadastre
@Geotag
3452786 479612137 @Company
@Persons
@UBO
@INPI
THERET Aurélie Alise Benjamine
DoB: 1976-04-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Collet Maison La Laureleï 6420 Valdeblore FRANCE yes
@Cadastre
@Geotag
3452787 479612137 @Company
@Persons
@UBO
@INPI
THERET Aurélie Alise Benjamine
DoB: 1976-04-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Collet Maison La Laureleï 6420 Valdeblore FRANCE yes
@Cadastre
@Geotag
3520260 306018482 @Company
@Persons
@UBO
@INPI
BELHANDOUZ Vincent
DoB: 1976-07-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
480 Avenue Collet Pastre 83220 Le Pradet FRANCE
3961565 412188955 @Company
@Persons
@UBO
@INPI
BOISSEAU Baptiste Jacques André
DoB: 1976-05-07
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin du Collet de l'Hubac 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
5495132 494842354 @Company
@Persons
@UBO
@INPI
COLLET Anne-Sophie
DoB: 1976-12-10
PoB: GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Balangerie 85000 Mouilleron-le-Captif France
5495133 494842354 @Company
@Persons
@UBO
@INPI
COLLET Anne-Sophie
DoB: 1976-12-10
PoB: GRENOBLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Balangerie 85000 Mouilleron-le-Captif 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
6489283 781993225 @Company
@Persons
@UBO
@INPI
MENIOLLE D'HAUTHUILLE ROCHEBLOINE Noëlle
DoB: 1976-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard du Collet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449077 498974765 @Company
@Persons
@UBO
@INPI
COLLET-BEILLON Brice
DoB: 1976-08-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Paul Cazeneuve 69008 Lyon France
9449078 498974765 @Company
@Persons
@UBO
@INPI
COLLET-BEILLON Arnaud
DoB: 1976-08-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Naples 75008 Paris France
9624083 488812140 @Company
@Persons
@UBO
@INPI
LEFEVRE TOCAVEN Audrey
DoB: 1976-05-07
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE COLLET 87260 VICQ SUR BREUILH FRANCE
9972090 410161103 @Company
@Persons
@UBO
@INPI
COLLET LEVY Alexandra
DoB: 1976-02-26
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin du Château de la Galade 13090 Aix-en-Provence FRANCE
10056926 823476361 @Company
@Persons
@UBO
@INPI
COLLET CHEDALEUX Magali, Pascale, Anne
DoB: 1976-03-30
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boro 56350 Saint-Vincent-sur-Oust FRANCE
10056927 823476361 @Company
@Persons
@UBO
@INPI
COLLET CHEDALEUX Magali, Pascale, Anne
DoB: 1976-03-30
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Boro 56350 Saint-Vincent-sur-Oust 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
10878900 510763360 @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
10878901 510763360 @Company
@Persons
@UBO
@INPI
MICHON COLLET Delphine
DoB: 1976-07-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rouget 1340 Etrez FRANCE
12303808 815042221 @Company
@Persons
@UBO
@INPI
COLLET Romain
DoB: 1976-03-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Boulevard Voltaire 92600 Asnières-sur-Seine FRANCE
12517523 505309823 @Company
@Persons
@UBO
@INPI
COLLET Peggy Sonia Véronique
DoB: 1976-07-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la forge 76210 Parc d'Anxtot FRANCE
12846019 818841934 @Company
@Persons
@UBO
@INPI
BOREE Christophe
DoB: 1976-01-17
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 chemin du Collet Blanc 13320 Bouc Bel Air FRANCE
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.