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 2003-08-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314659 423223445 @Company
@Persons
@UBO
@INPI
COLLET Gilles
DoB: 1963-05-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHEMIN - MORDREUC 22690 PLEUDIHEN SUR RANCE FRANCE
1654350 448810499 @Company
@Persons
@UBO
@INPI
COLLET Herve
DoB: 1941-11-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LOCARNO 95600 Eaubonne FRANCE
2224688 823115126 @Company
@Persons
@UBO
@INPI
Collet Manon Brigitte Jeanne Michèle
DoB: 2003-08-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 contour de la Motte 35000 Rennes France
3350355 388747206 @Company
@Persons
@UBO
@INPI
PEZZILLO Jean Louis André
DoB: 1961-07-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Chemin du Collet de Raffeo 6670 Colomars FRANCE
4641407 449942408 @Company
@Persons
@UBO
@INPI
CARON Regine Marie Madeleine
DoB: 1955-12-08
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DU COLLET D'ESQUIRP 12 HAMEAU DE LA FONTAINE 6130 LE PLAN DE GRASSE FRANCE
7318452 331442244 @Company
@Persons
@UBO
@INPI
COLLET Roger Andre Raoul
DoB: 1937-08-08
PoB: LA PETITE MARCHE (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE MARCHE 3420 MARCILLAT EN COMBRAILLE FRANCE
9345869 450192331 @Company
@Persons
@UBO
@INPI
BENAZECH COLLET Annie Nicole
DoB: 1951-05-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JACQUES PREVERT LAGARRIGUE 81090 LAGARRIGUE FRANCE
10730016 327334587 @Company
@Persons
@UBO
@INPI
COLLET Thierry Michel Marie
DoB: 1959-09-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
700 Avenue DE TOURNAMY 6250 Mougins FRANCE
11264799 449734599 @Company
@Persons
@UBO
@INPI
COLLET Patrick Robert
DoB: 1952-01-07
PoB: 51247 Fèrebrianges (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Paris 2650 Crézancy France
11264800 449734599 @Company
@Persons
@UBO
@INPI
PREVOT COLLET Corinne Léa Henriette
DoB: 1956-01-30
PoB: Sainte-Savine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Paris 2650 Crézancy France
13429138 450903752 @Company
@Persons
@UBO
@INPI
BEUGNON COLLET Karine
DoB: 1968-08-22
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 CHE. DES CATS 84800 L'ISLE SUR LA SORGUE 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.