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 1978-10-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585522 830615464 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Robert Schumann 59810 Lesquin France
3502211 438736779 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3502212 438736779 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3530452 809684962 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3530453 809684962 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3643831 451328975 @Company
@Persons
@UBO
@INPI
CARRON Anne-Marie
DoB: 1978-08-31
PoB: 97411 St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Collet Pointu 13840 Rognes FRANCE
8324163 812988202 @Company
@Persons
@UBO
@INPI
COLLET DAUVERGNE Delphine
DoB: 1978-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter Chemin de Bazardens 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9034022 443986526 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Robert Schuman 59810 Lesquin France
9105185 342148434 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Robert Schuman 59810 Lesquin France yes
@Cadastre
@Geotag
9105186 342148434 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Robert Schuman 59810 Lesquin France yes
@Cadastre
@Geotag
9117736 811816560 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Robert Schuman 59810 Lesquin France yes
@Cadastre
@Geotag
11492339 807663919 @Company
@Persons
@UBO
@INPI
COLLET Mathieu Alain Gilles
DoB: 1978-07-30
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Jaurès 52100 Saint-Dizier FRANCE
15406458 384232617 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 Rue Félix Faure Appartement 41 Marcq-en-Baroeul 59700 Marcq-en-Barœul FRANCE
16208975 384232617 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 Rue Félix Faure Appartement 41 Marcq-en-Baroeul 59700 Marcq-en-Barœul 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.