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 1973-05-20 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 608286 | 831017629 @Company @Persons @UBO @INPI |
COLIN David Jean Pierre DoB: 1973-05-24 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
66 rue des Jardinets 77138 Luzancy France | yes @Cadastre @Geotag |
|
| 1485693 | 478110802 @Company @Persons @UBO @INPI |
MARTIN MARTIN HANRIOT COLIN Carine DoB: 1973-09-11 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 allée du Jeu de Quilles 25870 Chatillon-le-Duc FRANCE | ||
| 1485694 | 478110802 @Company @Persons @UBO @INPI |
MARTIN MARTIN HANRIOT COLIN Carine DoB: 1973-09-11 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
20 allée du Jeu de Quilles 25870 Chatillon-le-Duc FRANCE | ||
| 3012194 | 488311283 @Company @Persons @UBO @INPI |
COLIN Séverine Marie-Dominique DoB: 1973-05-20 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin DE LA VILLA ROMAINE 55600 Juvigny-sur-Loison France | yes @Cadastre @Geotag |
|
| 3027849 | 403942543 @Company @Persons @UBO @INPI |
COLIN Séverine DoB: 1973-05-20 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue des Mimosas 8200 Sedan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5023344 | 398712141 @Company @Persons @UBO @INPI |
BENHAMMOU Franck DoB: 1973-03-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Colin 69100 Villeurbanne France | ||
| 5023345 | 398712141 @Company @Persons @UBO @INPI |
BENHAMMOU Franck DoB: 1973-03-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Colin 69100 Villeurbanne France | ||
| 5087497 | 822615977 @Company @Persons @UBO @INPI |
RIHOUEY Nicolas DoB: 1973-04-11 PoB: 13203 Marseille 03(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 5087498 | 822615977 @Company @Persons @UBO @INPI |
RIHOUEY Nicolas DoB: 1973-04-11 PoB: 13203 Marseille 03(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 5194242 | 493172449 @Company @Persons @UBO @INPI |
COLIN Olivier DoB: 1973-10-28 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
207 R DE LAMBRES 59500 DOUAI FRANCE | ||
| 6090986 | 538808759 @Company @Persons @UBO @INPI |
COURILLEAU LE NéEN Laure Jacqueline DoB: 1973-07-21 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Bois Colin 44880 Sautron France | yes @Cadastre @Geotag |
|
| 8381087 | 751041203 @Company @Persons @UBO @INPI |
COSTANTINI COLIN Marie-Luce DoB: 1973-04-05 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Agnatellu 20243 Prunelli di Fiumorbo FRANCE | yes @Cadastre @Geotag |
|
| 8383529 | 799370986 @Company @Persons @UBO @INPI |
COSTANTINI COLIN Marie-Luce, Antoinette DoB: 1973-04-05 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 lotissement les Terrasses de Cardo 20200 Bastia FRANCE | ||
| 8402661 | 790926042 @Company @Persons @UBO @INPI |
COSTANTINI COLIN Marie-Luce DoB: 1973-04-05 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Agnatellu 20243 Prunelli di Fiumorbo FRANCE | ||
| 8566043 | 808321038 @Company @Persons @UBO @INPI |
COLIN Jean-Louis DoB: 1973-03-20 PoB: 71076 CHALON SUR SAONE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La petite Chize 71440 Saint-Vincent-en-Bresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10529401 | 450441381 @Company @Persons @UBO @INPI |
THIEBAUT COLIN Agnes Marie Odile DoB: 1973-12-29 PoB: EPINAL P.Physique Quality: Gérant @OCCRP Alef @WC |
188 RUE HAUTE 88220 HADOL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11603917 | 885550327 @Company @Persons @UBO @INPI |
BOYER BOYER MARTIN Pauline Akissi DoB: 1973-02-15 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Chemin Du Colin 69370 Saint Didier au Mont d'Or FRANCE | yes @Cadastre @Geotag |
|
| 15577186 | 881571236 @Company @Persons @UBO @INPI |
MARTIN HANRIOT-COLIN Carine, Marcelle, Marie DoB: 1973-09-11 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 allée du Jeu de Quilles 25870 Chatillon-le-duc 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.