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 1971-05-19 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2251944 | 824745376 @Company @Persons @UBO @INPI |
Pinet David Paul Lucien DoB: 1971-05-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
23 rue Emilien Colin 92150 Suresnes France | ||
| 2251945 | 824745376 @Company @Persons @UBO @INPI |
Pinet David Paul Lucien DoB: 1971-05-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Emilien Colin 92150 Suresnes France | ||
| 2321911 | 819130667 @Company @Persons @UBO @INPI |
Bresson Colin Laurence DoB: 1971-08-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 avenue Junot 75018 Paris France | ||
| 2615047 | 812228575 @Company @Persons @UBO @INPI |
COLIN Véronique Michèle Danièle DoB: 1971-01-19 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Rue de la Filature 69100 Villeurbanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2615048 | 812228575 @Company @Persons @UBO @INPI |
COLIN Véronique Michèle Danièle DoB: 1971-01-19 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue de la Filature 69100 Villeurbanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2754107 | 423538990 @Company @Persons @UBO @INPI |
COLIN Benjamin Valery Georges DoB: 1971-09-25 PoB: 08480 VILLERS SEMEUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DE LA SOURCE PEZILLA LA RIVIERE 0 66 PEZILLA LA RIVIERE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3308297 | 410282842 @Company @Persons @UBO @INPI |
COLIN JIOLAT Laurence DoB: 1971-12-08 PoB: 03036 Bourbon-l'Archambault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Maisons 3240 Saint-Sornin FRANCE | ||
| 4888648 | 353860851 @Company @Persons @UBO @INPI |
COLIN Franck DoB: 1971-04-25 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES PILLIERES 69490 Saint-Romain-de-Popey France | ||
| 5331497 | 490929429 @Company @Persons @UBO @INPI |
COLIN Sébastien, Roger, Philippe DoB: 1971-09-19 PoB: 14623 ST MARTIN DE FONTENAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Georges Feydau 14123 Ifs FRANCE | ||
| 5745243 | 502449424 @Company @Persons @UBO @INPI |
COLIN CHABRIERES Sophie Isabelle DoB: 1971-04-29 PoB: 47310 Tonneins FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
lieudit Bellevue 47320 Clairac FRANCE | ||
| 7952570 | 799160171 @Company @Persons @UBO @INPI |
COLIN Richard DoB: 1971-05-14 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
402 Rue De la Gare 78630 Orgeval FRANCE | ||
| 9389891 | 493935746 @Company @Persons @UBO @INPI |
COLIN Lionel, Pierre, Alain DoB: 1971-09-19 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Penhors 29710 Pouldreuzic FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9389892 | 493935746 @Company @Persons @UBO @INPI |
COLIN Lionel, Pierre, Alain DoB: 1971-09-19 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Penhors 29710 Pouldreuzic FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10794111 | 817770100 @Company @Persons @UBO @INPI |
COLIN HEDIN Emmanuelle DoB: 1971-08-10 PoB: 80001 Abbeville (80) France P.Physique Quality: directeur général @OCCRP Alef @WC |
12 Rue de l'Ecole 80140 Biencourt France | ||
| 11275992 | 422772319 @Company @Persons @UBO @INPI |
ZELLER Colin, Philippe, Etienne, Adrien DoB: 1971-05-05 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Clos Normand 14400 Bayeux FRANCE | ||
| 12012905 | 379749633 @Company @Persons @UBO @INPI |
COLIN Stéphane DoB: 1971-04-20 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Chemin De Sosse Lièvre 73100 Aix-les-Bains France | ||
| 12826799 | 432487692 @Company @Persons @UBO @INPI |
COLIN Isabelle DoB: 1971-05-19 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Capitainerie de Porquerolles Porquerolles 83400 Hyères FRANCE | ||
| 14361648 | 883327504 @Company @Persons @UBO @INPI |
COLIN DE VERDIERE Véronique Claire DoB: 1971-07-19 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 B Chemin De la Bretelle ST GILLES LES HAUTS 97435 Saint-Paul France | ||
| 14361649 | 883327504 @Company @Persons @UBO @INPI |
COLIN DE VERDIERE Véronique Claire DoB: 1971-07-19 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 B Chemin De la Bretelle ST GILLES LES HAUTS 97435 Saint-Paul 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.