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 1966-05-21 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 82857 | 401380621 @Company @Persons @UBO @INPI |
COLIN KIEFFER Laurence DoB: 1966-03-21 PoB: 54528 Toul (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue Du Timois 54112 Gibeaumeix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 166364 | 478794837 @Company @Persons @UBO @INPI |
COLIN RODARY Maryvonne DoB: 1966-05-02 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES GRAVIERES NORD 63116 BEAUREGARD L EVEQUE FRANCE | ||
| 1636293 | 789953833 @Company @Persons @UBO @INPI |
COLIN Valerie, Marie, Francoise, Emmanuelle DoB: 1966-04-17 PoB: MONACO MONACO P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue MARTEL VAUQUELIN 95690 Nesles-la-Vallée FRANCE | ||
| 2216296 | 511424616 @Company @Persons @UBO @INPI |
SHEPHERD Colin DoB: 1966-08-25 PoB: ABDERDEEN ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
143 bis avenue de Wagram 75017 Paris France | ||
| 2536336 | 813144649 @Company @Persons @UBO @INPI |
Douglas Ross Colin Stuart DoB: 1966-09-21 PoB: Durban AFRIQUE DU SUD P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Richer 75009 Paris France | ||
| 3012322 | 401380621 @Company @Persons @UBO @INPI |
COLIN KIEFFER Laurence DoB: 1966-03-21 PoB: 54528 Toul (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue Du Timois 54112 Gibeaumeix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3245708 | 418552022 @Company @Persons @UBO @INPI |
BONNE COLIN Florence Andrée Camille DoB: 1966-04-16 PoB: 30258 Saint-Gilles (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES CHAFFANGEONS 69820 Fleurie France | ||
| 5064689 | 511058216 @Company @Persons @UBO @INPI |
COLIN Patrice Jean-Michel Maurice DoB: 1966-03-02 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue Foch 17500 Jonzac France | ||
| 6822423 | 453274193 @Company @Persons @UBO @INPI |
COLIN Patrice DoB: 1966-03-02 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue Foch 17500 Jonzac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6829081 | 819567363 @Company @Persons @UBO @INPI |
COLIN Patrice DoB: 1966-03-02 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Avenue Foch 17500 Jonzac FRANCE | ||
| 7060896 | 511839938 @Company @Persons @UBO @INPI |
COLIN Laurent Marc Philippe DoB: 1966-07-07 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Grande rue 17550 Dolus-d'Oléron FRANCE | ||
| 9661098 | 391768462 @Company @Persons @UBO @INPI |
HORLOCK Colin John DoB: 1966-10-29 PoB: Colchester ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
Laubas 87360 Azat-le-Ris FRANCE | ||
| 9661104 | 391768462 @Company @Persons @UBO @INPI |
EARL HORLOCK DoB: 449766856 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Laubad 87360 Azat-le-Ris FRANCE | ||
| 10021914 | 511469728 @Company @Persons @UBO @INPI |
COLIN Dominique Marie André DoB: 1966-08-21 PoB: 53096 Ernée FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Lin 53170 Le bignon-du-Maine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10021915 | 511469728 @Company @Persons @UBO @INPI |
COLIN Dominique Marie André DoB: 1966-08-21 PoB: 53096 Ernée FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Lin 53170 Le bignon-du-Maine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10427270 | 397503053 @Company @Persons @UBO @INPI |
COLIN Catherine Josette Janine DoB: 1966-09-21 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Gérant @OCCRP Alef @WC |
85 BD. Daunou 62200 Boulogne-sur-Mer FRANCE | ||
| 10501654 | 440735520 @Company @Persons @UBO @INPI |
COLIN Jean Maurice DoB: 1966-06-23 PoB: 88413 ST DIE 88 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 QUAI JEANNE D ARC 88100 SAINT DIE DES VOSGES FRANCE | yes @Cadastre @Geotag |
|
| 10502635 | 414291393 @Company @Persons @UBO @INPI |
COLIN Jean Maurice DoB: 1966-06-23 PoB: ST DIE 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
21 QUAI JEANNE D ARC 88100 SAINT DIE FRANCE | ||
| 10535444 | 431855006 @Company @Persons @UBO @INPI |
COLIN Jean-Maurice DoB: 1966-06-23 PoB: 88413 ST DIE 88 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 QUAI JEANNE D ARC 88100 SAINT DIE DES VOSGES FRANCE | ||
| 11482907 | 488296849 @Company @Persons @UBO @INPI |
DESSEREY Thierry Didier DoB: 1966-03-30 PoB: 21603 SEMUR EN AUXOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE ALEXIS COLIN 21150 VENAREY LES LAUMES FRANCE | ||
| 11485358 | 812965515 @Company @Persons @UBO @INPI |
DESSEREY Thierry, Didier DoB: 1966-03-30 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE | ||
| 11498206 | 753587369 @Company @Persons @UBO @INPI |
DESSEREY Thierry, Didier DoB: 1966-03-30 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE | ||
| 11519002 | 514195932 @Company @Persons @UBO @INPI |
DESSEREY Thierry Didier DoB: 1966-03-30 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE | ||
| 11534783 | 517469466 @Company @Persons @UBO @INPI |
DESSEREY Thierry Didier DoB: 1966-03-30 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE | ||
| 11540384 | 492505243 @Company @Persons @UBO @INPI |
DESSEREY Thierry Didier DoB: 1966-03-30 PoB: 21603 SEMUR EN AUXOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE ALEXIS COLIN 21150 VENAREY LES LAUMES FRANCE | ||
| 11546047 | 513880419 @Company @Persons @UBO @INPI |
DESSEREY Thierry Didier DoB: 1966-03-30 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE | ||
| 11546048 | 513880419 @Company @Persons @UBO @INPI |
DESSEREY Thierry Didier DoB: 1966-03-30 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
21 rue Alexis Colin 21150 Venarey-les-Laumes FRANCE | ||
| 11551855 | 479739815 @Company @Persons @UBO @INPI |
DESSEREY Thierry Didier DoB: 1966-03-30 PoB: 21603 SEMUR EN AUXOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE ALEXIS COLIN 21150 VENAREY LES LAUMES FRANCE | ||
| 13000462 | 488151291 @Company @Persons @UBO @INPI |
COLIN Isabelle, Monique DoB: 1966-04-26 PoB: 67448 Schirmeck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Grande Rue 70310 Esmoulières FRANCE | ||
| 13144185 | 377754346 @Company @Persons @UBO @INPI |
COLIN Jean-Luc DoB: 1966-05-21 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 les Cerisiers 57420 Coin-lès-Cuvry France | ||
| 14526457 | 840038905 @Company @Persons @UBO @INPI |
COLIN François DoB: 1966-03-01 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue d'Hochfelden 67270 Duntzenheim FRANCE | yes @Cadastre @Geotag |
|
| 14526458 | 840038905 @Company @Persons @UBO @INPI |
COLIN François DoB: 1966-03-01 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue d'Hochfelden 67270 Duntzenheim FRANCE | yes @Cadastre @Geotag |
|
| 15594719 | 401380621 @Company @Persons @UBO @INPI |
COLIN KIEFFER Laurence DoB: 1966-03-21 PoB: 54528 Toul (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue Du Timois 54112 Gibeaumeix 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.