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 JACQUES Lucien found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4297703 413855719 @Company
@Persons
@UBO
@INPI
COLLET Christian Jacques Lucien
DoB: 1960-02-06
PoB: 02830 Wassigny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Maillard 2630 Wassigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297704 413855719 @Company
@Persons
@UBO
@INPI
COLLET Christian Jacques Lucien
DoB: 1960-02-06
PoB: 02830 Wassigny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Maillard 2630 Wassigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316438 520502766 @Company
@Persons
@UBO
@INPI
COLLET Christian Jacques Lucien
DoB: 1960-02-06
PoB: 02830 Wassigny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Maillard 2630 Wassigny France
4316439 520502766 @Company
@Persons
@UBO
@INPI
COLLET Christian Jacques Lucien
DoB: 1960-02-06
PoB: 02830 Wassigny (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue Maillard 2630 Wassigny France
4631367 312453376 @Company
@Persons
@UBO
@INPI
FAGEOT Christian Jacques Lucien
DoB: 1944-07-29
PoB: GRASSE - 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue GUIGUES MAISONNETTE LE COLLET 6130 Grasse FRANCE
11477881 323066811 @Company
@Persons
@UBO
@INPI
COLLET Jacques Lucien
DoB: 1953-08-09
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE CHAMP DE VIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11485586 434734687 @Company
@Persons
@UBO
@INPI
COLLET Jacques Lucien
DoB: 1953-08-09
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHAMP DE VIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498464 344191333 @Company
@Persons
@UBO
@INPI
COLLET Jacques Lucien
DoB: 1953-08-09
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CHAMP DE VIN CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498465 344191333 @Company
@Persons
@UBO
@INPI
JC FINANCES
DoB: 428566251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE CHAMPS DE VIN 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512906 428566251 @Company
@Persons
@UBO
@INPI
COLLET Jacques Lucien
DoB: 1953-08-09
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHAMPS DE VIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11531087 419649637 @Company
@Persons
@UBO
@INPI
COLLET Jacques Lucien
DoB: 1953-08-09
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DU CHAMP DE VIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11531088 419649637 @Company
@Persons
@UBO
@INPI
COLLET Jacques Lucien
DoB: 1953-08-09
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 RUE DU CHAMP DE VIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11532082 802662833 @Company
@Persons
@UBO
@INPI
COLLET Jacques, Lucien
DoB: 1953-08-09
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Champ de Vin 21800 Chevigny-Saint-Sauveur 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.