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 COLLOT 1972-02-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446040 528862063 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis
DoB: 1972-02-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Route de Prunay 10350 Saint-Flavy FRANCE
449903 732032875 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas
DoB: 1972-02-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Route de Prunay 10350 Saint-Flavy FRANCE
449904 732032875 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas
DoB: 1972-02-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Route de Prunay 10350 Saint-Flavy FRANCE
464581 950603589 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas
DoB: 1972-02-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Prunay 10350 Saint-Flavy FRANCE yes
@Cadastre
@Geotag
2975814 429795792 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10655291 400818266 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis David Vincent
DoB: 1972-02-29
PoB: Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667303 400973657 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas, Denis, David, Vincent
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10667304 400973657 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas, Denis, David, Vincent
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10681185 317921617 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis David Vincent
DoB: 1972-02-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10681186 317921617 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis David Vincent
DoB: 1972-02-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10683259 392758405 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis David Vincent
DoB: 1972-02-29
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Flavy 10350 Marigny-le-Châtel FRANCE
10685562 535249692 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas, Denis
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10685563 535249692 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas, Denis
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10691948 528862063 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas, Denis
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10696435 495269557 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis David Vincent
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10696436 495269557 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis David Vincent
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10696859 528184476 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
10696860 528184476 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas
DoB: 1972-02-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 route de Prunay 10350 Saint-Flavy FRANCE
15961034 528862063 @Company
@Persons
@UBO
@INPI
COLLOT Nicolas Denis
DoB: 1972-02-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Route de Prunay 10350 Saint-Flavy 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.