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 1951-04-02 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1809390 | 487824021 @Company @Persons @UBO @INPI |
COLIN PATRICE DoB: 1951-02-25 PoB: 08490 VOUZIERS (08) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Basse 8400 Contreuve France | yes @Cadastre @Geotag |
|
| 2274906 | 572015246 @Company @Persons @UBO @INPI |
COLIN IDRAC Anne-Marie DoB: 1951-07-27 PoB: ST BRIEUC FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 place Vauban 75007 Paris France | ||
| 3646799 | 389768367 @Company @Persons @UBO @INPI |
COLIN MOLINERO Eliane DoB: 1951-10-17 PoB: 21585 Saulon-la-Chapelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
575 chemin du Puits des Mejeans 13122 Ventabren FRANCE | yes @Cadastre @Geotag |
|
| 3646800 | 389768367 @Company @Persons @UBO @INPI |
COLIN MOLINERO Eliane DoB: 1951-10-17 PoB: 21585 Saulon-la-Chapelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
575 chemin du Puits des Mejeans 13122 Ventabren FRANCE | yes @Cadastre @Geotag |
|
| 3926987 | 487758492 @Company @Persons @UBO @INPI |
COLIN François-Albert Georges DoB: 1951-09-10 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 AVENUE AIME MARTIN 6200 NICE FRANCE | ||
| 3926988 | 487758492 @Company @Persons @UBO @INPI |
COLIN François-Albert Georges DoB: 1951-09-10 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 AVENUE AIME MARTIN 6200 NICE FRANCE | ||
| 4491975 | 478090145 @Company @Persons @UBO @INPI |
DUFRANE RODRIGUES Yolande Bernadette DoB: 1951-12-13 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 IMPASSE DU CLOS COLIN LOTISSEMENT DES HAMBOURGS 22400 ST ALBAN FRANCE | ||
| 6652777 | 415371111 @Company @Persons @UBO @INPI |
COLIN Jean-Baptiste Marie Gérard DoB: 1951-08-28 PoB: CIVRAY FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
32 Rue Etienne Jodelle Résidence des Grands Champs 86000 Poitiers FRANCE | ||
| 6652778 | 415371111 @Company @Persons @UBO @INPI |
COLIN Jean-Baptiste Marie Gérard DoB: 1951-08-28 PoB: CIVRAY FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
32 Rue Etienne Jodelle Résidence des Grands Champs 86000 Poitiers FRANCE | ||
| 6652779 | 415371111 @Company @Persons @UBO @INPI |
COLIN Jean-Baptiste Marie Gérard DoB: 1951-08-28 PoB: CIVRAY FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
32 Rue Etienne Jodelle Résidence des Grands Champs 86000 Poitiers FRANCE | ||
| 6941389 | 495301939 @Company @Persons @UBO @INPI |
COLIN Thierry, Pierre DoB: 1951-10-22 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
11 boulevard Lundy 51100 Reims FRANCE | ||
| 6941390 | 495301939 @Company @Persons @UBO @INPI |
COLIN Thierry, Pierre DoB: 1951-10-22 PoB: 51454 51 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 boulevard Lundy 51100 Reims FRANCE | ||
| 7064484 | 797689510 @Company @Persons @UBO @INPI |
LA CHIUSA Erich, Robin DoB: 1951-11-27 PoB: 92024 Clichy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Emilien Colin 92150 Suresnes FRANCE | ||
| 8515684 | 489013391 @Company @Persons @UBO @INPI |
COLIN Gérard DoB: 1951-03-10 PoB: 90033 DELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Jura 90100 Lepuix-neuf FRANCE | ||
| 9448541 | 419445028 @Company @Persons @UBO @INPI |
COLIN Danielle DoB: 1951-04-02 PoB: Saint-Omer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
93 Rue de la République 38440 Saint-Jean-de-Bournay France | yes @Cadastre @Geotag |
|
| 11501326 | 325396521 @Company @Persons @UBO @INPI |
DELEGER COLIN Bernadette DoB: 1951-08-02 PoB: CHASSAGNE M. P.Physique Quality: Gérant @OCCRP Alef @WC |
3 IMPASSE DES CRETS CHASSAGNE MONTRACHET 21190 MEURSAULT FRANCE | ||
| 11507017 | 343521738 @Company @Persons @UBO @INPI |
DELEGER COLIN Bernardette Georgette DoB: 1951-08-02 PoB: 21150 CHASSAGNE MONTRACHET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 IMPASSE DES CRETS 21190 CHASSAGNE MONTRACHET FRANCE | yes @Cadastre @Geotag |
|
| 11556795 | 392333183 @Company @Persons @UBO @INPI |
PONAVOY COLIN Michele, Jacqueline DoB: 1951-06-12 PoB: 21541 Saint-Aubin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Gamay 21190 Saint-Aubin FRANCE | yes @Cadastre @Geotag |
|
| 11976144 | 519003107 @Company @Persons @UBO @INPI |
MALTBY Colin DoB: 1951-02-08 PoB: Torquay Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
14 chemin de la Gradelle 1224 Chene Bougeries Suisse | ||
| 11976146 | 519003107 @Company @Persons @UBO @INPI |
MALTBY Colin DoB: 1951-02-08 PoB: Torquay Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
14 chemin de la Gradelle 1224 Chene Bougeries Suisse | ||
| 11996007 | 488279019 @Company @Persons @UBO @INPI |
COLIN Gilles DoB: 1951-07-22 PoB: 75111 Paris 11(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
1080 Route D ALBERTVILLE - LIEUDIT LETRAZ CHUGUET 74320 Sévrier France | yes @Cadastre @Geotag |
|
| 11996008 | 488279019 @Company @Persons @UBO @INPI |
COLIN Gilles DoB: 1951-07-22 PoB: 75111 Paris 11(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
1080 Route D ALBERTVILLE - LIEUDIT LETRAZ CHUGUET 74320 Sévrier France | yes @Cadastre @Geotag |
|
| 12308827 | 348773029 @Company @Persons @UBO @INPI |
COLIN Serge DoB: 1951-03-19 PoB: 91114 Brunoy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
46 Rue du Theatre 75015 Paris FRANCE | ||
| 12417018 | 542051180 @Company @Persons @UBO @INPI |
COLIN IDRAC Anne Marie DoB: 1951-07-27 PoB: 22278 SAINT BRIEUC (22) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Place Vauban 75007 Paris FRANCE | yes @Cadastre @Geotag |
|
| 14310899 | 502251481 @Company @Persons @UBO @INPI |
MENARD Jean-Yves Marie DoB: 1951-04-27 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
66 Avenue PIERRE-ARMAND COLIN 41100 Villiers-sur-Loir France | ||
| 14310926 | 502252604 @Company @Persons @UBO @INPI |
MENARD Jean-Yves Marie DoB: 1951-04-27 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
66 Avenue PIERRE-ARMAND COLIN 41100 Vendôme France | ||
| 14310953 | 502252844 @Company @Persons @UBO @INPI |
MENARD Jean-Yves Marie DoB: 1951-04-27 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
66 Avenue PIERRE-ARMAND COLIN 41100 Vendôme France | ||
| 14310980 | 502252992 @Company @Persons @UBO @INPI |
MENARD Jean-Yves Marie DoB: 1951-04-27 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
66 Avenue PIERRE-ARMAND COLIN 41100 Vendôme France | ||
| 15393275 | 542051180 @Company @Persons @UBO @INPI |
COLIN IDRAC Anne Marie DoB: 1951-07-27 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Place Vauban 75007 Paris 7e Arrondissement 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:
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.