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 1985-10-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206880 319138186 @Company
@Persons
@UBO
@INPI
LAFARGE COLLET Marion Sylvie Hélène
DoB: 1985-11-06
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Blomet 75015 Paris France
873995 802248666 @Company
@Persons
@UBO
@INPI
COLLET Amandine Emilie Francine
DoB: 1985-09-17
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Rue De Manceau 60310 Laberlière France
873996 802248666 @Company
@Persons
@UBO
@INPI
COLLET Amandine Emilie Francine
DoB: 1985-09-17
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Rue De Manceau 60310 Laberlière France
1646031 824942270 @Company
@Persons
@UBO
@INPI
COLLET Hadrien
DoB: 1985-10-27
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Clef des Champs 95180 Menucourt FRANCE
3425039 341917508 @Company
@Persons
@UBO
@INPI
PICOLO Benoît Pierre René Lucien
DoB: 1985-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Chemin du Collet Villa Sousta La Vernéa 6390 Contes FRANCE yes
@Cadastre
@Geotag
3433721 822790093 @Company
@Persons
@UBO
@INPI
RORIZ Ludovic
DoB: 1985-03-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse du Collet St Jean de Cannes 83600 Fréjus FRANCE
3554247 431297415 @Company
@Persons
@UBO
@INPI
COLLET SANCHEZ Géraldine
DoB: 1985-03-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Général Eisenhower Les Acacias Bt B1 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3956483 810515932 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1985-12-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
581 chemin du Collet du Bours 83440 Montauroux FRANCE
4656902 494546732 @Company
@Persons
@UBO
@INPI
COLLET Florent Denis Rene
DoB: 1985-10-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Route DE CAGNES 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4943619 483774253 @Company
@Persons
@UBO
@INPI
COLLET Isabelle Iris Claire
DoB: 1985-10-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4995468 333256634 @Company
@Persons
@UBO
@INPI
COLLET Isabelle Iris Claire
DoB: 1985-10-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France
5089488 479232167 @Company
@Persons
@UBO
@INPI
COLLET Marie
DoB: 1985-12-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Tiquetonne 75002 Paris France yes
@Cadastre
@Geotag
5103280 812377620 @Company
@Persons
@UBO
@INPI
COLLET Isabelle Iris Claire
DoB: 1985-10-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
174 Rue Cuvier 69006 Lyon France
5562247 350357927 @Company
@Persons
@UBO
@INPI
RENOUX Alexandre
DoB: 1985-04-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bis route de Collet 44760 Les Moutiers-en-Retz France yes
@Cadastre
@Geotag
5894584 535075519 @Company
@Persons
@UBO
@INPI
COLLET Alexandre Ernest Jean
DoB: 1985-07-20
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Notre Dame 38000 Grenoble France
6928655 491549101 @Company
@Persons
@UBO
@INPI
COLLET Sophie Huguette Nelly
DoB: 1985-05-30
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 av. Pasteur 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244682 800162596 @Company
@Persons
@UBO
@INPI
COLLET Anaïs
DoB: 1985-07-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Simone Boudet 31200 Toulouse France
8871920 792303380 @Company
@Persons
@UBO
@INPI
COLLET Jérémy Claude Sylvain
DoB: 1985-06-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de Brest 22100 Dinan FRANCE
11188677 805382306 @Company
@Persons
@UBO
@INPI
DAÏAN Christopher
DoB: 1985-07-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Collet 44760 Les Moutiers-en-Retz France
11188678 805382306 @Company
@Persons
@UBO
@INPI
DAÏAN Christopher
DoB: 1985-07-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 route du Collet 44760 Les Moutiers-en-Retz France
15766762 803385392 @Company
@Persons
@UBO
@INPI
COLLET Christophe
DoB: 1985-11-06
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Ecuries 83400 Hyères France
16075839 497773630 @Company
@Persons
@UBO
@INPI
MARTIN BERNABE Anaïs Noémie
DoB: 1985-09-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Lotissement Les Hautes Vignes 48160 Le Collet-de-Dèze FRANCE
16075840 497773630 @Company
@Persons
@UBO
@INPI
MARTIN BERNABE Anaïs Noémie
DoB: 1985-09-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Lotissement Les Hautes Vignes 48160 Le Collet-de-Dèze 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.