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 COLLIN 1960-09-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1273344 | 810885475 @Company @Persons @UBO @INPI |
COLLIN Didier, Auguste, Yves DoB: 1960-09-04 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 les Landes Basses 22100 Taden FRANCE | ||
| 1276058 | 487896102 @Company @Persons @UBO @INPI |
COLLIN Didier DoB: 1960-09-04 PoB: 35288 ST MALO - PARAME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES LANDES BASSES 22100 TADEN FRANCE | ||
| 1276059 | 487896102 @Company @Persons @UBO @INPI |
COLLIN Didier DoB: 1960-09-04 PoB: 35288 ST MALO - PARAME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES LANDES BASSES 22100 TADEN FRANCE | ||
| 1276075 | 393467097 @Company @Persons @UBO @INPI |
COLLIN Didier DoB: 1960-09-04 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 la Lande Basse 22100 Taden FRANCE | ||
| 1276416 | 442148862 @Company @Persons @UBO @INPI |
COLLIN Didier DoB: 1960-09-04 PoB: PARAME SAINT-MALO 35 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES LANDES BASSES TRELAT TADEN 22100 DINAN FRANCE | ||
| 2392793 | 582108148 @Company @Persons @UBO @INPI |
Gilles Bernard Isabelle DoB: 1960-04-25 PoB: 22046 Collinée (22) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
22 quai des Celestins 75004 Paris France | ||
| 2392794 | 582108148 @Company @Persons @UBO @INPI |
Gilles Bernard Isabelle DoB: 1960-04-25 PoB: 22046 Collinée (22) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 quai des Celestins 75004 Paris France | ||
| 2587816 | 813966199 @Company @Persons @UBO @INPI |
COLLIN DESSEMON Chantal Gabrielle Marie DoB: 1960-11-09 PoB: 55463 Saint-Mihiel (55) France P.Physique Quality: directeur général @OCCRP Alef @WC |
8 Allée Fernand Chauffingeal 26120 Chabeuil France | ||
| 3009411 | 405304643 @Company @Persons @UBO @INPI |
LOLLIER MARTIN Marie-Noelle Yvonne DoB: 1960-12-24 PoB: 55545 Verdun (55) France P.Physique Quality: président @OCCRP Alef @WC |
47 Rue Jean-Baptiste Collin 55700 Stenay France | ||
| 4540345 | 789065372 @Company @Persons @UBO @INPI |
HOCHET Christophe Michel Jean Marie DoB: 1960-01-24 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Méné Collinée 22330 Mené (Le) FRANCE | ||
| 8441448 | 751757659 @Company @Persons @UBO @INPI |
GAUTEY Maryse DoB: 1960-09-21 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 rue Edith Collin Clerjaud 33500 Libourne France | ||
| 8441449 | 751757659 @Company @Persons @UBO @INPI |
GAUTEY Maryse DoB: 1960-09-21 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Edith Collin Clerjaud 33500 Libourne France | ||
| 9559112 | 433165495 @Company @Persons @UBO @INPI |
COLLIN-RICQUET ZALAMBANI Marie-José Paule DoB: 1960-03-09 PoB: CONFLANS STE HONORINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de Rouen 60380 Wambez France | ||
| 9590334 | 442775482 @Company @Persons @UBO @INPI |
COLLIN-RICQUET ZALAMBANI Marie-José Paule DoB: 1960-03-09 PoB: CONFLANS STE HONORINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de Rouen 60380 Wambez France | yes @Cadastre @Geotag |
|
| 9738428 | 418710117 @Company @Persons @UBO @INPI |
COLLIN Dominique DoB: 1960-09-19 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 LOT. DE KERRECH NEULLIAC 56300 PONTIVY FRANCE | ||
| 11328815 | 820707040 @Company @Persons @UBO @INPI |
COLLIN Philippe Jean Hubert DoB: 1960-09-10 PoB: 39198 Dole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue des Prés Verts 39120 Chêne-Bernard France | ||
| 11335725 | 515244341 @Company @Persons @UBO @INPI |
COLLIN Philippe Jean Hubert DoB: 1960-09-10 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Prés Verts 39120 Chêne-Bernard France | ||
| 16077996 | 393467097 @Company @Persons @UBO @INPI |
COLLIN Didier DoB: 1960-09-04 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 la Lande Basse 22100 Taden 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.