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 1982-05-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997617 828007237 @Company
@Persons
@UBO
@INPI
MENADJLIA Sandra
DoB: 1982-10-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin Privé Collet Redon 83270 Saint-Cyr-sur-Mer FRANCE
1358297 801178468 @Company
@Persons
@UBO
@INPI
BRUNET Vincent, Franck, Didier
DoB: 1982-08-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Collet 16130 Segonzac FRANCE
1363357 799098389 @Company
@Persons
@UBO
@INPI
BRUNET Vincent, Franck, Didier
DoB: 1982-08-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Collet 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363358 799098389 @Company
@Persons
@UBO
@INPI
BRUNET Vincent, Franck, Didier
DoB: 1982-08-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Collet 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025499 515352532 @Company
@Persons
@UBO
@INPI
COLLET Hélène Irène
DoB: 1982-05-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Pont Lilette 55100 Verdun France yes
@Cadastre
@Geotag
4529593 515169076 @Company
@Persons
@UBO
@INPI
COLLET Emilie
DoB: 1982-09-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Courlis 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564331 479745317 @Company
@Persons
@UBO
@INPI
COLLET MONNIER Nathalie, Micheline, Jeanne
DoB: 1982-03-08
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Clocher 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564333 479745317 @Company
@Persons
@UBO
@INPI
COLLET Sandrine, Micheline, Jeanne
DoB: 1982-03-08
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue des Inventions - ZA du Camp Ferrat 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751803 488279738 @Company
@Persons
@UBO
@INPI
MIRAULT Benoit
DoB: 1982-07-20
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Collet 41800 Ternay FRANCE yes
@Cadastre
@Geotag
10794555 753458546 @Company
@Persons
@UBO
@INPI
COLLET Grégory
DoB: 1982-06-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Hotoie Tivoli Batiment C 80000 Amiens France
11735323 828007237 @Company
@Persons
@UBO
@INPI
MENADJLIA Sandra
DoB: 1982-10-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin Privé Collet Redon 83270 Saint-Cyr-sur-Mer 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.