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 COLLE 1975-10-04 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3012944 | 824512453 @Company @Persons @UBO @INPI |
COLLE ARNOULD Elisabeth DoB: 1975-10-04 PoB: 88383 Remiremont (88) France P.Physique Quality: membre @OCCRP Alef @WC |
10 Grande Rue 55100 Belrupt-en-Verdunois France | ||
| 3350189 | 501816946 @Company @Persons @UBO @INPI |
VALERO Fabrice Frédéric DoB: 1975-09-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
220 Route de la Colle 6340 Drap FRANCE | ||
| 3415019 | 499796712 @Company @Persons @UBO @INPI |
LANDRA Sophie Myriam DoB: 1975-10-17 PoB: 99138 Monaco FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Avenue Yves Klein 6480 La Colle-sur-Loup FRANCE | ||
| 3426151 | 821563350 @Company @Persons @UBO @INPI |
BIANCHI Vanessa Magali Mireille DoB: 1975-10-15 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1497 Route de la Colle 6340 Drap FRANCE | ||
| 3467671 | 829379015 @Company @Persons @UBO @INPI |
JULIEN Jérôme DoB: 1975-10-16 PoB: 27056 Bernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
240 Boulevard Honoré Teisseire 6480 La Colle-sur-Loup FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3467672 | 829379015 @Company @Persons @UBO @INPI |
JULIEN Jérôme DoB: 1975-10-16 PoB: 27056 Bernay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
240 Boulevard Honoré Teisseire 6480 La Colle-sur-Loup FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3927116 | 752563049 @Company @Persons @UBO @INPI |
BOUKADIDA MAHJOUB Ibtissam DoB: 1975-10-25 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1070 boulevard Honoré Tesseire 6480 La Colle-sur-Loup FRANCE | ||
| 3938162 | 529980682 @Company @Persons @UBO @INPI |
RODIER Sébastien Jean André DoB: 1975-12-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 chemin des Rouguets 6480 La Colle-sur-Loup FRANCE | ||
| 3938163 | 529980682 @Company @Persons @UBO @INPI |
RODIER Sébastien Jean André DoB: 1975-12-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
102 chemin des Rouguets 6480 La Colle-sur-Loup FRANCE | ||
| 3952867 | 439715897 @Company @Persons @UBO @INPI |
COURTOIS Nicolas Olivier Patrick DoB: 1975-10-22 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 CHEMIN DE LA COLLE LES VERTES ANNEES 6160 JUAN LES PINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3952868 | 439715897 @Company @Persons @UBO @INPI |
COURTOIS Nicolas Olivier Patrick DoB: 1975-10-22 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76 CHEMIN DE LA COLLE LES VERTES ANNEES 6160 JUAN LES PINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3958470 | 519389597 @Company @Persons @UBO @INPI |
LACANAU Lionel, Jean-Philippe, Claude DoB: 1975-03-31 PoB: 94068 Saint-Maur-des-fosses FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 chemin des Arcades 6480 La Colle-sur-Loup FRANCE | ||
| 3981629 | 812723732 @Company @Persons @UBO @INPI |
SILVA DE CASTRO Aline, Valéria DoB: 1975-08-18 PoB: Fortaleza BRESIL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 rue des Doriers 6480 La Colle-sur-Loup FRANCE | ||
| 4536444 | 418076675 @Company @Persons @UBO @INPI |
COLLE Mathieu DoB: 1975-03-25 PoB: MONT SAINT AIGNAN 76 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 CHEMIN DES QUEYRELLES 5100 PUY ST PIERRE FRANCE | ||
| 4665069 | 814145587 @Company @Persons @UBO @INPI |
PREAUD Karine, Marianne DoB: 1975-10-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
270 Route DU PONT DE PIERRES VILLA VERDE 6480 La Colle-sur-Loup FRANCE | ||
| 4921852 | 822924304 @Company @Persons @UBO @INPI |
FAGIUOLI Nicola Lorenzo DoB: 1975-08-12 PoB: Singapore Singapour P.Physique Quality: gérant @OCCRP Alef @WC |
111 Avenue Jean Leonardi 6480 La Colle-sur-Loup France | ||
| 9828115 | 753021534 @Company @Persons @UBO @INPI |
ESCALES Sébastien, François, Claude DoB: 1975-04-05 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1457 allée de la Colle 83570 Cotignac FRANCE | ||
| 9828116 | 753021534 @Company @Persons @UBO @INPI |
ESCALES Sébastien, François, Claude DoB: 1975-04-05 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1457 allée de la Colle 83570 Cotignac FRANCE | ||
| 9833700 | 493321038 @Company @Persons @UBO @INPI |
ESCALES Sébastien François Claude DoB: 1975-04-05 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1457 allée de la colle 83570 Cotignac FRANCE | ||
| 10768152 | 804612786 @Company @Persons @UBO @INPI |
SCHOOR Yannick Cédric DoB: 1975-10-13 PoB: 67021 Barr FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
970 Route de Cannes Villa le Cèdres 6480 La Colle-sur-Loup FRANCE | ||
| 12998305 | 480000165 @Company @Persons @UBO @INPI |
BENASSI COLLE Aurelie Marie Jeanne DoB: 1975-11-10 PoB: 70550 VESOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 GRANDE RUE 70150 MARNAY 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.