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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search COLLET 1964-05-05 found 227 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3348528 | 828241356 @Company @Persons @UBO @INPI |
SICARDI SERGI Valerie Renée Sylvana DoB: 1964-10-05 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin Collet des Fourniers Saint Roman de Bellet 6200 Nice FRANCE | ||
| 3348529 | 828241356 @Company @Persons @UBO @INPI |
SICARDI SERGI Valerie Renée Sylvana DoB: 1964-10-05 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin Collet des Fourniers Saint Roman de Bellet 6200 Nice FRANCE | ||
| 3433378 | 484375019 @Company @Persons @UBO @INPI |
SICARDI SERGI Valérie Renée Sylviana DoB: 1964-10-05 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin Collet des Fourniers St Roman de Bellet 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 7202549 | 500386610 @Company @Persons @UBO @INPI |
LOUSSIGNAN Pierre, Jean DoB: 1964-11-05 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
973 chemin du Collet Blanc 13190 Allauch FRANCE | ||
| 10746451 | 435142872 @Company @Persons @UBO @INPI |
BURNET Antoine Joseph DoB: 1964-04-21 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 Chemin du Collet de St Marc 6130 Grasse FRANCE | ||
| 11213659 | 793109174 @Company @Persons @UBO @INPI |
GRIVEAU Jean-Claude DoB: 1964-11-22 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue Collet 44380 Pornichet France | ||
| 11215511 | 793023045 @Company @Persons @UBO @INPI |
GRIVEAU Jean-Claude DoB: 1964-11-22 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue Collet 44380 Pornichet France | ||
| 11224950 | 501605745 @Company @Persons @UBO @INPI |
PENEAU Alain Guy Roger DoB: 1964-12-27 PoB: 83023 BRIGNOLES (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 route du Collet Résidence Cardinal les Moutiers Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France | ||
| 11224951 | 501605745 @Company @Persons @UBO @INPI |
PENEAU Alain Guy Roger DoB: 1964-12-27 PoB: 83023 BRIGNOLES (83) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
22 route du Collet Résidence Cardinal les Moutiers Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France | ||
| 11231095 | 538748443 @Company @Persons @UBO @INPI |
THERRE Jean Louis DoB: 1964-08-09 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin du Marais Collet 44630 Plessé France | ||
| 11231096 | 538748443 @Company @Persons @UBO @INPI |
THERRE Jean Louis DoB: 1964-08-09 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
7 chemin du Marais Collet 44630 Plessé France | ||
| 11492264 | 789629276 @Company @Persons @UBO @INPI |
FERRIER Gilles Denis DoB: 1964-07-23 PoB: 30307 LES SALLES DU GARDON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier de la Bastide 48160 Le collet-de-Deze FRANCE | ||
| 11675379 | 480327899 @Company @Persons @UBO @INPI |
GEX-COLLET Eric DoB: 1964-01-10 PoB: 80021 Amiens P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Route d'Escamps Sérein 89240 Chevannes FRANCE | ||
| 11738330 | 379851371 @Company @Persons @UBO @INPI |
PAPAZIAN THIERRY ALBERT DoB: 1964-03-09 PoB: ALLAUCH 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
Traverse du Collet Redon 13013 Marseille FRANCE | ||
| 11763753 | 802530188 @Company @Persons @UBO @INPI |
RASO Pascale DoB: 1964-12-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Boulevard du Collet 13008 Marseille FRANCE | ||
| 11785545 | 533426821 @Company @Persons @UBO @INPI |
BEGOU Catherine DoB: 1964-07-28 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
48 Boulevard du Collet le Sirocco MARSEILLE 13008 Marseille FRANCE | ||
| 11852758 | 751015231 @Company @Persons @UBO @INPI |
NEDJAH Nadège DoB: 1964-02-28 PoB: Constantine ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse Collet 13003 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11852759 | 751015231 @Company @Persons @UBO @INPI |
NEDJAH Nadège DoB: 1964-02-28 PoB: Constantine ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Collet 13003 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11910399 | 529272643 @Company @Persons @UBO @INPI |
RASO Pascale DoB: 1964-12-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Boulevard du Collet 13008 Marseille FRANCE | ||
| 12780895 | 440886976 @Company @Persons @UBO @INPI |
LO PRESTI Jean-Claude DoB: 1964-03-19 PoB: MARSEILLE (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Collet Rouge Villa Orezza 6 13170 Les Pennes Mirabeau FRANCE | yes @Cadastre @Geotag |
|
| 12780896 | 440886976 @Company @Persons @UBO @INPI |
LO PRESTI Jean-Claude DoB: 1964-03-19 PoB: MARSEILLE (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Collet Rouge Villa Orezza 6 13170 Les Pennes Mirabeau FRANCE | yes @Cadastre @Geotag |
|
| 12789982 | 484880380 @Company @Persons @UBO @INPI |
MARTINA VINCIGUERRA Laure DoB: 1964-02-06 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RN 7 LE GROS COLLET 13790 CHATEAUNEUF LE ROUGE FRANCE | ||
| 12789983 | 484880380 @Company @Persons @UBO @INPI |
MARTINA VINCIGUERRA Laure DoB: 1964-02-06 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RN 7 LE GROS COLLET 13790 CHATEAUNEUF LE ROUGE FRANCE | ||
| 12795382 | 482296274 @Company @Persons @UBO @INPI |
D'ATTENA Serge Louis DoB: 1964-10-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU PONT DE VABRE MAS COLLET - LE REDON 13840 ROGNES FRANCE | ||
| 12814318 | 749825576 @Company @Persons @UBO @INPI |
CASSINI Christian DoB: 1964-12-01 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 allée du Collet de Lebre 13180 Gignac-la-Nerthe FRANCE | yes @Cadastre @Geotag |
|
| 12814319 | 749825576 @Company @Persons @UBO @INPI |
CASSINI Christian DoB: 1964-12-01 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 allée du Collet de Lebre 13180 Gignac-la-Nerthe FRANCE | yes @Cadastre @Geotag |
|
| 15477346 | 385268644 @Company @Persons @UBO @INPI |
DUFOUR François-Xavier Marie DoB: 1964-12-31 PoB: Monaco MONACO P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue des Champs Collet 79270 Saint-Symphorien FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.