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 1982-06-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296895 849028329 @Company
@Persons
@UBO
@INPI
BAUDIN Yannick Francis Ange
DoB: 1982-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin DU COLLET BLANC LE DOMAINE DES CYPRES BAT A1 13190 Allauch FRANCE
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
4656901 494546732 @Company
@Persons
@UBO
@INPI
COLLET Anne Claire Regina
DoB: 1982-05-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE L'ALBBE SICARD 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
11869276 440352474 @Company
@Persons
@UBO
@INPI
GIUDICE Anthony
DoB: 1982-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Chemin DU COLLET BLANC 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731508 822939492 @Company
@Persons
@UBO
@INPI
COLLET Mogan, Enora, Erell
DoB: 1982-06-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gosneels 50320 La mouche FRANCE
12772984 539171751 @Company
@Persons
@UBO
@INPI
DELIERE CERVONI Marion
DoB: 1982-06-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
514 chemin du Collet Blanc 13119 Saint-Savournin FRANCE
12804028 403297989 @Company
@Persons
@UBO
@INPI
SAUBREMENT Sylvain Brice
DoB: 1982-12-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET ROUGE 13320 BOUC BEL AIR FRANCE
14888392 824549745 @Company
@Persons
@UBO
@INPI
NOEL COLLET Audrey, Renée, Jeanne
DoB: 1982-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
14959341 824549745 @Company
@Persons
@UBO
@INPI
NOEL COLLET Audrey, Renée, Jeanne
DoB: 1982-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15150531 824549745 @Company
@Persons
@UBO
@INPI
NOEL COLLET Audrey, Renée, Jeanne
DoB: 1982-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue de Pont à Mousson 57950 Montigny-les-Metz 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.