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 Collet 1969-04-17 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 730300 | 448602102 @Company @Persons @UBO @INPI |
COLLET Estelle DoB: 1969-04-17 PoB: 45234 Orléans (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue des Cigales 45380 Chaingy France | ||
| 1216102 | 519939177 @Company @Persons @UBO @INPI |
COLLET GAULTIER Marilyne, Christiane, Lucienne DoB: 1969-05-17 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3T Aqueduc Saint-Fiacre 93220 Gagny FRANCE | ||
| 1678915 | 829138783 @Company @Persons @UBO @INPI |
Collet Dominique DoB: 1969-03-17 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Poussin 75016 Paris France | ||
| 1834109 | 814523221 @Company @Persons @UBO @INPI |
Collet Dominique Alain Albert André DoB: 1969-03-17 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
50 rue Poussin 75016 Paris France | ||
| 2104193 | 431950054 @Company @Persons @UBO @INPI |
Collet Estelle DoB: 1969-04-17 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Cigales 45380 Chaingy France | ||
| 2373859 | 823141387 @Company @Persons @UBO @INPI |
Collet Dominique Alain Albert André DoB: 1969-03-17 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Poussin 75016 Paris France | yes @Cadastre @Geotag |
|
| 2373863 | 823141387 @Company @Persons @UBO @INPI |
Collet Dominique Alain Albert André DoB: 1969-03-17 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 rue Poussin 75016 Paris France | yes @Cadastre @Geotag |
|
| 2888051 | 403314438 @Company @Persons @UBO @INPI |
COLLET Estelle Pascale Jocelyne DoB: 1969-04-17 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Cigales 45380 Chaingy France | ||
| 3472004 | 803740323 @Company @Persons @UBO @INPI |
JOLY Olivier DoB: 1969-06-09 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
455 Chemin du Collet de Saint-Pierre 83200 Toulon FRANCE | ||
| 3472008 | 803741545 @Company @Persons @UBO @INPI |
JOLY Olivier DoB: 1969-06-09 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
455 Chemin du Collet de Saint-Pierre 83200 Toulon FRANCE | ||
| 4058325 | 829260769 @Company @Persons @UBO @INPI |
COLLET Dominique Alain Albert André DoB: 1969-03-17 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue Poussin 75016 Paris FRANCE | ||
| 4120890 | 527809347 @Company @Persons @UBO @INPI |
COLLET Dominique Alain Albert André DoB: 1969-03-17 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Des Bergers 75015 Paris FRANCE | ||
| 4645517 | 453987372 @Company @Persons @UBO @INPI |
KROMER BERTAINA Pascale Louise DoB: 1969-03-14 PoB: 08190 Givet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Chemin DU COLLET D'ESQUIRP 6130 LE PLAN DE GRASSE FRANCE | ||
| 5430789 | 482844289 @Company @Persons @UBO @INPI |
REHS COLLET Christine DoB: 1969-09-30 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RESIDENCE SAINT CLAIR 82170 GRISOLLES FRANCE | ||
| 5430790 | 482844289 @Company @Persons @UBO @INPI |
REHS COLLET Christine DoB: 1969-09-30 PoB: 81004 ALBI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RESIDENCE SAINT CLAIR 82170 GRISOLLES FRANCE | ||
| 5880269 | 501789028 @Company @Persons @UBO @INPI |
COLLET Estelle Pascale Jocelyne DoB: 1969-04-17 PoB: 45234 Orléans (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue des Cigales 45380 Chaingy France | ||
| 5916373 | 448602102 @Company @Persons @UBO @INPI |
COLLET Estelle DoB: 1969-04-17 PoB: 45234 Orléans (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue des Cigales 45380 Chaingy France | ||
| 6215136 | 822864864 @Company @Persons @UBO @INPI |
COLLET Dominique Alain Albert André DoB: 1969-03-17 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue Poussin 75016 Paris FRANCE | ||
| 6834290 | 332171925 @Company @Persons @UBO @INPI |
COLLET David DoB: 1969-10-09 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Logis 16170 Montigné FRANCE | yes @Cadastre @Geotag |
|
| 6851241 | 813694155 @Company @Persons @UBO @INPI |
COLLET David DoB: 1969-10-09 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Logis 16170 Montigné FRANCE | ||
| 6894376 | 452620412 @Company @Persons @UBO @INPI |
COLLET Thierry DoB: 1969-04-17 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Cardinal Luçon Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE | yes @Cadastre @Geotag |
|
| 6932391 | 780400842 @Company @Persons @UBO @INPI |
COLLET Thierry DoB: 1969-04-17 PoB: 51454 51 Reims P.Physique Quality: Vice-président @OCCRP Alef @WC |
12 rue du Cardinal Luçon Cernay-lès-Reims 51420 Cernay-les-Reims FRANCE | yes @Cadastre @Geotag |
|
| 8961293 | 498214550 @Company @Persons @UBO @INPI |
COLLET Vincent DoB: 1969-11-17 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue des Hortensias 35310 Cintré 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.