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 1966-12-03 found 24 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 |
| 1186761 | 400682563 @Company @Persons @UBO @INPI |
COLIN Laurent DoB: 1966-06-15 PoB: 54304 Laxou (54) FRANCE P.Physique Quality: Administrateur suppléant @OCCRP Alef @WC |
12 Rue DES RASSELINS 75020 Paris FRANCE | ||
| 1666366 | 811102755 @Company @Persons @UBO @INPI |
Campbell Colin A. DoB: 1966-12-16 PoB: New-York ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
5439 Merrimac Avenue Dallas, TX 75206 0 Etats-Unis | ||
| 5734289 | 391722881 @Company @Persons @UBO @INPI |
CAISSES CENTRALES DE MUTUALITE SOCIALE AGRICOLE CCMSA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
40 rue Jean Jaurès les Mercuriales 93547 Bagnolet FRANCE | ||
| 6692775 | 500578174 @Company @Persons @UBO @INPI |
COLIN Mickael DoB: 1966-12-28 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
STERLEN 29270 MOTREFF FRANCE | ||
| 6707764 | 520738600 @Company @Persons @UBO @INPI |
COLIN Mickaël DoB: 1966-12-28 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sterlen 29270 Motreff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6707765 | 520738600 @Company @Persons @UBO @INPI |
COLIN Mickaël DoB: 1966-12-28 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sterlen 29270 Motreff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7755521 | 414435388 @Company @Persons @UBO @INPI |
COLIN Jean Pierre DoB: 1966-03-03 PoB: BLOIS (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA GARENNE 41120 LES MONTILS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7839714 | 803916162 @Company @Persons @UBO @INPI |
COLIN GOURLIN Véronique DoB: 1966-09-02 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 clos de la croix buissée 78770 Thoiry FRANCE | ||
| 11328997 | 494322118 @Company @Persons @UBO @INPI |
COLIN BEFFY Catherine Jacqueline DoB: 1966-12-03 PoB: 71263 Louhans (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Grande Rue 39190 Cousance France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11328999 | 494322118 @Company @Persons @UBO @INPI |
COLIN BEFFY Catherine Jacqueline DoB: 1966-12-03 PoB: 71263 Louhans (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Grande Rue 39190 Cousance France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 13597463 | 392588273 @Company @Persons @UBO @INPI |
COLIN Olivier DoB: 1966-05-05 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 Rue du Général Sarrail 78700 Conflans-Sainte-Honorine FRANCE | ||
| 13605987 | 390094951 @Company @Persons @UBO @INPI |
COLIN Jean-Luc DoB: 1966-04-15 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Jean Baptiste Clément 26120 Chabeuil France | ||
| 13750347 | 507498483 @Company @Persons @UBO @INPI |
PROT COLIN Carole, Jacqueline DoB: 1966-12-18 PoB: 52448 Saint-Dizier (52) FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
38 lotissement les Papayers Trois-Ilets 97229 LES TROIS ILETS France | yes @Cadastre @Geotag |
|
| 14418791 | 382744514 @Company @Persons @UBO @INPI |
COLIN Christine DoB: 1966-12-15 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE PRINCIPALE 67170 MITTELHAUSEN FRANCE | ||
| 14443914 | 451137806 @Company @Persons @UBO @INPI |
COLIN Francois DoB: 1966-03-01 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de Hochfelden 67270 Duntzenheim FRANCE | ||
| 14444009 | 451336309 @Company @Persons @UBO @INPI |
COLIN François DoB: 1966-03-01 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DE HOCHFELDEN 67270 DUNTZENHEIM 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 |
|
| 14694518 | 443253091 @Company @Persons @UBO @INPI |
LEBRUN COLIN Caroline DoB: 1966-03-05 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Monier 26600 Tain-l'Hermitage France | ||
| 15571515 | 840686976 @Company @Persons @UBO @INPI |
COLIN OSTERTAG Christine DoB: 1966-12-15 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue de la Fontaine 67140 Barr FRANCE | ||
| 15571516 | 840686976 @Company @Persons @UBO @INPI |
COLIN OSTERTAG Christine DoB: 1966-12-15 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue de la Fontaine 67140 Barr FRANCE | ||
| 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.