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 COLIN 1948-05-30 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1049853 | 318043858 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle Raymonde Madeleine DoB: 1948-06-10 PoB: 28394 Tréon (28) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 Saint-Lubin-des-Joncherets France | ||
| 1049854 | 318043858 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle Raymonde Madeleine DoB: 1948-06-10 PoB: 28394 Tréon (28) France P.Physique Quality: administrateur @OCCRP Alef @WC |
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 Saint-Lubin-des-Joncherets France | ||
| 1738598 | 521860700 @Company @Persons @UBO @INPI |
Colin Christian DoB: 1948-09-15 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
4 rue Fermat 75014 Paris France | yes @Cadastre @Geotag |
|
| 2845871 | 421761420 @Company @Persons @UBO @INPI |
CHARTIER COLIN NADINE MAUD ANNICK DoB: 1948-02-24 PoB: CHATENAY MALABRY France P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Croix Boisee 77760 Nanteau Sur Essonne France | yes @Cadastre @Geotag |
|
| 3087043 | 432062057 @Company @Persons @UBO @INPI |
ASUNCION COLIN Line Marie DoB: 1948-07-12 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
32 Rue Pradier 30000 Nîmes France | ||
| 3112037 | 750188609 @Company @Persons @UBO @INPI |
COLIN Claudette DoB: 1948-06-08 PoB: Colom Bechard Algérie P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
Mas Cadoine BP 43087 30700 Uzès France | ||
| 3159972 | 825035728 @Company @Persons @UBO @INPI |
COLIN Claudette DoB: 1948-06-08 PoB: Colom Bechard Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Grézac 30700 Uzès France | ||
| 3777545 | 414482059 @Company @Persons @UBO @INPI |
COLIN André DoB: 1948-10-26 PoB: Mirecourt 88 P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
6 rue du Général Morey 52500 Bussières-les-Belmont FRANCE | ||
| 4547185 | 438569394 @Company @Persons @UBO @INPI |
VAN DORSSELAER COLIN Martine Rolande Henriette DoB: 1948-10-30 PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du Maréchal Joffre Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4547186 | 438569394 @Company @Persons @UBO @INPI |
VAN DORSSELAER COLIN Martine Rolande Henriette DoB: 1948-10-30 PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue du Maréchal Joffre Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7341408 | 809416779 @Company @Persons @UBO @INPI |
SANDONATO COLIN Danielle Marie-Thérèse Francette DoB: 1948-07-30 PoB: 34261 ST GUILHEM LE DESERT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Lamartine 34800 Clermont-l'Hérault FRANCE | ||
| 7359445 | 491734901 @Company @Persons @UBO @INPI |
COLIN Gerard Jean Yves DoB: 1948-05-30 PoB: 53130 LAVAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 RUE DU TENO PORT ST JACQUES 56370 SARZEAU FRANCE | ||
| 9381793 | 519105415 @Company @Persons @UBO @INPI |
COLIN Robert DoB: 1948-05-18 PoB: 29197 Plouhinec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Penteven 29780 Plouhinec FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9381794 | 519105415 @Company @Persons @UBO @INPI |
COLIN Robert DoB: 1948-05-18 PoB: 29197 Plouhinec FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de Penteven 29780 Plouhinec FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12563042 | 481575009 @Company @Persons @UBO @INPI |
COLIN SOURDIN Viviane, Georgette, Amelie, Marcelle DoB: 1948-05-30 PoB: 53125 LANDIVY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 ALLEE ALIENOR D'AQUITAINE 76240 BONSECOURS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15444412 | 440081123 @Company @Persons @UBO @INPI |
COLIN Jacques Raymond DoB: 1948-01-20 PoB: 37261 Tours (37) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue des Belges 76460 Saint-Valery-en-Caux France | yes @Cadastre @Geotag |
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:
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.