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 1964-05-31 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 833849 | 320609464 @Company @Persons @UBO @INPI |
SAULIERE COLIN Sandrine DoB: 1964-05-05 PoB: 90010 Belfort (90) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Jean de la Fontaine 31700 Blagnac France | yes @Cadastre @Geotag |
|
| 1630700 | 391454576 @Company @Persons @UBO @INPI |
COLIN Valérie, Paulette, Ginette DoB: 1964-07-31 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Paul Fort 95460 Ézanville FRANCE | yes @Cadastre @Geotag |
|
| 1630701 | 391454576 @Company @Persons @UBO @INPI |
COLIN Valérie, Paulette, Ginette DoB: 1964-07-31 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée Paul Fort 95460 Ézanville FRANCE | yes @Cadastre @Geotag |
|
| 3489864 | 428851679 @Company @Persons @UBO @INPI |
COLIN Remi DoB: 1964-05-28 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
645 Avenue AUGUSTE BATTAREL 83200 Toulon FRANCE | ||
| 3489865 | 428851679 @Company @Persons @UBO @INPI |
COLIN Remi DoB: 1964-05-28 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
645 Avenue AUGUSTE BATTAREL 83200 Toulon FRANCE | ||
| 4287017 | 304941362 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4289015 | 513565648 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4301987 | 393860895 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4302189 | 452844566 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4309888 | 479472573 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4320614 | 752313247 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4320615 | 752313247 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4321595 | 479789042 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4323280 | 493780910 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4326061 | 523080042 @Company @Persons @UBO @INPI |
COLIN Didier Hervé DoB: 1964-05-07 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 4743710 | 798185658 @Company @Persons @UBO @INPI |
NASSOY COLIN-NASSOY Emmanuelle Claudine Louise DoB: 1964-11-11 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Avenue Victor Hugo 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4743711 | 798185658 @Company @Persons @UBO @INPI |
NASSOY COLIN-NASSOY Emmanuelle Claudine Louise DoB: 1964-11-11 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 Avenue Victor Hugo 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6027034 | 492026588 @Company @Persons @UBO @INPI |
COLIN Joël Léon DoB: 1964-05-31 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue de la Frosnière 44119 Treillières France | ||
| 7725253 | 812756369 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne DoB: 1964-05-31 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 avenue Pierre-Armand-Colin 41100 Villiers-sur-Loir FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7730426 | 794438820 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne DoB: 1964-05-31 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue Pierre Armand Colin 41100 Villiers-sur-Loir FRANCE | ||
| 7730427 | 794438820 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne DoB: 1964-05-31 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 avenue Pierre Armand Colin 41100 Villiers-sur-Loir FRANCE | ||
| 7738305 | 487766545 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne-Marie-Marcelle DoB: 1964-05-31 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 AVENUE PIERRE ARMAND COLIN 41100 VILLIERS SUR LOIR FRANCE | ||
| 7741557 | 514209360 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne DoB: 1964-05-31 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue Pierre Armand Colin 41100 Villiers-sur-Loir FRANCE | yes @Cadastre @Geotag |
|
| 7741558 | 514209360 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne DoB: 1964-05-31 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 avenue Pierre Armand Colin 41100 Villiers-sur-Loir FRANCE | yes @Cadastre @Geotag |
|
| 7743819 | 450317920 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne Marie Marcelle DoB: 1964-05-31 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 AV. PIERRE ARMAND COLIN 41100 VILLIERS SUR LOIR FRANCE | ||
| 7753126 | 508095239 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne Marie Marcelle DoB: 1964-05-31 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue Pierre Armand Colin 41100 Villiers-sur-Loir FRANCE | ||
| 7761293 | 794591438 @Company @Persons @UBO @INPI |
THIERCELIN HERVET Anne DoB: 1964-05-31 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 avenue Pierre Armand Colin 41100 Villiers-sur-Loir FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8059736 | 694801366 @Company @Persons @UBO @INPI |
COLIN Bruno Roger DoB: 1964-09-19 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
5 rue de la Taille aux Renards 37250 Montbazon France | ||
| 9915894 | 750454944 @Company @Persons @UBO @INPI |
COLIN DE VERDIERE Jacques DoB: 1964-07-10 PoB: 92007 Bagneux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue Lionnaise 49100 Angers FRANCE | ||
| 11180551 | 492026588 @Company @Persons @UBO @INPI |
COLIN Joel Léon DoB: 1964-05-31 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue de la Frosniere 44119 Treillieres France | ||
| 11180552 | 492026588 @Company @Persons @UBO @INPI |
COLIN Joel Léon DoB: 1964-05-31 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
69 rue de la Frosniere 44119 Treillieres France | ||
| 13747029 | 503341109 @Company @Persons @UBO @INPI |
COLIN Didier Herve DoB: 1964-05-07 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
31 rue de Villecholles 2490 Vermand France | ||
| 13747613 | 503733669 @Company @Persons @UBO @INPI |
COLIN Didier Herve DoB: 1964-05-07 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
31 rue de Villlecholes 2490 Vermand 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.