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 1981-05-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316308 501612980 @Company
@Persons
@UBO
@INPI
COLLET Yoann
DoB: 1981-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Caserne 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316309 501612980 @Company
@Persons
@UBO
@INPI
COLLET Yoann
DoB: 1981-06-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Caserne 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3509646 807807094 @Company
@Persons
@UBO
@INPI
MONTU Rémi
DoB: 1981-10-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Collet de la Coulette 83660 Carnoules FRANCE
3819441 823001425 @Company
@Persons
@UBO
@INPI
COLLET Matthieu
DoB: 1981-08-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Chêne Vert 66600 Vingrau France yes
@Cadastre
@Geotag
3819442 823001425 @Company
@Persons
@UBO
@INPI
COLLET Matthieu
DoB: 1981-08-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Chêne Vert 66600 Vingrau France yes
@Cadastre
@Geotag
3862255 823953328 @Company
@Persons
@UBO
@INPI
COLLET Matthieu Gilles Evariste
DoB: 1981-08-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Chêne Vert 66600 Vingrau France
3936878 812859791 @Company
@Persons
@UBO
@INPI
OCCELLI Laurence, Mireille, Alice
DoB: 1981-04-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Mille Ecus 10 lot Collet Blanc 13190 Allauch FRANCE
3941143 494484538 @Company
@Persons
@UBO
@INPI
BATHERET Marie-Anne
DoB: 1981-09-13
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Collet de l'Hubac 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3957624 501350730 @Company
@Persons
@UBO
@INPI
BATHERET Marie-Anne Keum Hee
DoB: 1981-09-13
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Collet de l'Hubac 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4308663 430273730 @Company
@Persons
@UBO
@INPI
COLLET Matthieu Gilles Evariste
DoB: 1981-08-13
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Fauvettes 59160 Capinghem France
5768350 522548197 @Company
@Persons
@UBO
@INPI
COLLET Joseph
DoB: 1981-02-08
PoB: 44178 Saint-Mars-de-coûtais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard de la Liberte 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5925340 814259941 @Company
@Persons
@UBO
@INPI
URBAN Bruno André Feruccio
DoB: 1981-04-29
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Gentianes Le Collet d'Allevard Appt 102 38580 Allevard France
6031343 804111631 @Company
@Persons
@UBO
@INPI
DE WILDE COLLET Sabine Isabelle Marie
DoB: 1981-09-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Vignes du Bourg 44100 Nantes France
7210911 450891304 @Company
@Persons
@UBO
@INPI
LEDUC Cyrille
DoB: 1981-08-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 Le Collet Saint-michel 84120 Mirabeau FRANCE
7595776 790681605 @Company
@Persons
@UBO
@INPI
FOSSE EYMAR Sylvie
DoB: 1981-08-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Collet 5000 La Bâtie Vieille FRANCE
8963981 527832539 @Company
@Persons
@UBO
@INPI
COLLET Frederic
DoB: 1981-05-08
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martinais des Loges 22250 Plumaugat FRANCE
8963982 527832539 @Company
@Persons
@UBO
@INPI
COLLET Frederic
DoB: 1981-05-08
PoB: 22050 Dinan
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Martinais des Loges 22250 Plumaugat FRANCE
8976876 504969379 @Company
@Persons
@UBO
@INPI
COLLET Frederic
DoB: 1981-05-08
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martinais des Loges 22250 Plumaugat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976877 504969379 @Company
@Persons
@UBO
@INPI
COLLET Frederic
DoB: 1981-05-08
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Martinais des Loges 22250 Plumaugat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105188 342148434 @Company
@Persons
@UBO
@INPI
COLLET Jean-Martin
DoB: 1981-01-26
PoB: Séoul COREE DU NORD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Gisors 27150 Etrepagny France yes
@Cadastre
@Geotag
9651254 823494901 @Company
@Persons
@UBO
@INPI
BOSSIS Lydie, Capucine
DoB: 1981-07-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Collet 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
11764252 813425857 @Company
@Persons
@UBO
@INPI
SFAR Aurélie Agnès
DoB: 1981-09-08
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Pignatelle Le Collet Blanc 13190 Allauch FRANCE
11764253 813425857 @Company
@Persons
@UBO
@INPI
SFAR Aurélie Agnès
DoB: 1981-09-08
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pignatelle Le Collet Blanc 13190 Allauch FRANCE
11788220 522673599 @Company
@Persons
@UBO
@INPI
ZIANE Farid
DoB: 1981-05-08
PoB: TARARIST ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Collet Rouge 13170 Les Pennes-Mirabeau FRANCE
12839604 823172762 @Company
@Persons
@UBO
@INPI
ZIANE Farid
DoB: 1981-05-08
PoB: Tararist ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 chemin du Collet Rouge 13170 Les Pennes Mirabeau FRANCE
14625339 790681605 @Company
@Persons
@UBO
@INPI
FOSSE EYMAR Sylvie
DoB: 1981-08-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 5000 La Bâtie-Vieille France
14716038 834933335 @Company
@Persons
@UBO
@INPI
COLLET Frédéric
DoB: 1981-05-08
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 La Martinais des Loges 22250 Plumaugat 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.