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 1969-04-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730300 448602102 @Company
@Persons
@UBO
@INPI
COLLET Estelle
DoB: 1969-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Cigales 45380 Chaingy France
1216102 519939177 @Company
@Persons
@UBO
@INPI
COLLET GAULTIER Marilyne, Christiane, Lucienne
DoB: 1969-05-17
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Aqueduc Saint-Fiacre 93220 Gagny FRANCE
1678915 829138783 @Company
@Persons
@UBO
@INPI
Collet Dominique
DoB: 1969-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Poussin 75016 Paris France
1834109 814523221 @Company
@Persons
@UBO
@INPI
Collet Dominique Alain Albert André
DoB: 1969-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Poussin 75016 Paris France
2104193 431950054 @Company
@Persons
@UBO
@INPI
Collet Estelle
DoB: 1969-04-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cigales 45380 Chaingy France
2373859 823141387 @Company
@Persons
@UBO
@INPI
Collet Dominique Alain Albert André
DoB: 1969-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Poussin 75016 Paris France yes
@Cadastre
@Geotag
2373863 823141387 @Company
@Persons
@UBO
@INPI
Collet Dominique Alain Albert André
DoB: 1969-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Poussin 75016 Paris France yes
@Cadastre
@Geotag
2888051 403314438 @Company
@Persons
@UBO
@INPI
COLLET Estelle Pascale Jocelyne
DoB: 1969-04-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cigales 45380 Chaingy France
3472004 803740323 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1969-06-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin du Collet de Saint-Pierre 83200 Toulon FRANCE
3472008 803741545 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1969-06-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin du Collet de Saint-Pierre 83200 Toulon FRANCE
4058325 829260769 @Company
@Persons
@UBO
@INPI
COLLET Dominique Alain Albert André
DoB: 1969-03-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Poussin 75016 Paris FRANCE
4120890 527809347 @Company
@Persons
@UBO
@INPI
COLLET Dominique Alain Albert André
DoB: 1969-03-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Bergers 75015 Paris FRANCE
4645517 453987372 @Company
@Persons
@UBO
@INPI
KROMER BERTAINA Pascale Louise
DoB: 1969-03-14
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DU COLLET D'ESQUIRP 6130 LE PLAN DE GRASSE FRANCE
5430789 482844289 @Company
@Persons
@UBO
@INPI
REHS COLLET Christine
DoB: 1969-09-30
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE SAINT CLAIR 82170 GRISOLLES FRANCE
5430790 482844289 @Company
@Persons
@UBO
@INPI
REHS COLLET Christine
DoB: 1969-09-30
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RESIDENCE SAINT CLAIR 82170 GRISOLLES FRANCE
5880269 501789028 @Company
@Persons
@UBO
@INPI
COLLET Estelle Pascale Jocelyne
DoB: 1969-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Cigales 45380 Chaingy France
5916373 448602102 @Company
@Persons
@UBO
@INPI
COLLET Estelle
DoB: 1969-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Cigales 45380 Chaingy France
6215136 822864864 @Company
@Persons
@UBO
@INPI
COLLET Dominique Alain Albert André
DoB: 1969-03-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Poussin 75016 Paris FRANCE
6834290 332171925 @Company
@Persons
@UBO
@INPI
COLLET David
DoB: 1969-10-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis 16170 Montigné FRANCE yes
@Cadastre
@Geotag
6851241 813694155 @Company
@Persons
@UBO
@INPI
COLLET David
DoB: 1969-10-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis 16170 Montigné FRANCE
6894376 452620412 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1969-04-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cardinal Luçon Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE yes
@Cadastre
@Geotag
6932391 780400842 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1969-04-17
PoB: 51454 51 Reims
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue du Cardinal Luçon Cernay-lès-Reims 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
8961293 498214550 @Company
@Persons
@UBO
@INPI
COLLET Vincent
DoB: 1969-11-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Hortensias 35310 Cintré FRANCE yes
@Cadastre
@Geotag

 

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.