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OSINT: a tool for citizens and a weapon of surveillance?

Allan Deneuville_VF
Allan Deneuville
Lecturer at Université Bordeaux Montaigne and Researcher at GEODE (Geopolitics of the Datasphere)
Key takeaways
  • OSINT — Open Source Intelligence — means very different things depending on who uses it: journalists, researchers, analysts, or intelligence services each bring their own practice to it.
  • Coined in the 1990s, OSINT gradually replaced its French counterpart ROSO and spread well beyond the intelligence community.
  • The notion that OSINT is inherently ethical or democratic is an oversimplification — one worth challenging.
  • Harassment, the targeting of minorities, geopolitical interference: its anti-democratic uses are poorly understood, yet very real.
  • Landmark investigations like those by Bellingcat and Forensic Architecture depend on collective effort — essential when making sense of large volumes of high-stakes data.

At a time when open-source intel­li­gence is becom­ing estab­lished in fields as var­ied as journ­al­ism, aca­dem­ic research and busi­ness intel­li­gence, OSINT (Open Source Intel­li­gence) is gen­er­at­ing grow­ing enthu­si­asm. Often presen­ted as a tool for trans­par­ency and counter-power access­ible to all, this prac­tice nev­er­the­less deserves a more crit­ic­al exam­in­a­tion — for behind its civic uses lie abuses that are still dif­fi­cult to gauge.

To begin with, how would you define OSINT?

Allan Den­euville. OSINT is an inform­a­tion-gath­er­ing meth­od­o­logy based on the use of open sources. It is used by journ­al­ists, intel­li­gence pro­fes­sion­als, aca­dem­ics, artists and those involved in busi­ness intel­li­gence. It allows invest­ig­a­tions con­duc­ted in the “phys­ic­al world” to be sup­ple­men­ted with digit­al data. The aim is not to pit these two spheres against one anoth­er, since they are now insep­ar­able – every phys­ic­al space is per­meated by digit­al flows. Walk­ing through a city, post­ing on social media, com­ment­ing on a place: these actions leave digit­al traces. OSINT sits pre­cisely at the inter­sec­tion of these two worlds. It fosters a dia­logue between the phys­ic­al and digit­al spheres, each enrich­ing the other.

You propose a deliberately broad definition. Why this choice?

For reas­ons that are both his­tor­ic­al and ana­lyt­ic­al. Firstly, the aim was to decouple OSINT from the realm of intel­li­gence alone. His­tor­ic­ally, the prac­tice did not ori­gin­ate with the secret ser­vices, nor even with digit­al tech­no­logy. It is part of an older tra­di­tion of col­lect­ing and cross-ref­er­en­cing pub­licly avail­able inform­a­tion. Secondly, a broad defin­i­tion allows us to show that each pro­fes­sion ‘col­ours’ OSINT accord­ing to its own pro­fes­sion­al logic. The OSINT prac­tised in the intel­li­gence sec­tor is not the same as that used in aca­demia, nor that of busi­ness intel­li­gence, nor that of artists. When I speak with people from dif­fer­ent pro­fes­sions, each tends to chal­lenge part of the defin­i­tion: “that’s not it”, “that’s not OSINT”. This diversity of inter­pret­a­tions, far from being a prob­lem, is what makes it so rich.

Do we know who coined the term?

No. We do not know the exact ori­gins of the word. It first appeared in aca­dem­ic pub­lic­a­tions in the 1990s, but its pre­cise ori­gin remains unclear. In France, how­ever, there is an equi­val­ent: ROSO, stand­ing for ‘open-source intel­li­gence’. What is inter­est­ing is that the term OSINT has become estab­lished well bey­ond intel­li­gence circles. ROSO remains asso­ci­ated with a spe­cif­ic pro­fes­sion­al cul­ture. OSINT, on the oth­er hand, is used in journ­al­ism, NGOs, act­iv­ist circles and aca­demia. The choice of word there­fore already reveals a shift in usage and per­cep­tions, even though OSINT and ROSO refer to exactly the same thing.

You speak of a ‘counter-investigation’ into OSINT. What does this expression mean?

When I began this work, I wanted to write an access­ible book without com­prom­ising on aca­dem­ic rigour. The idea of con­duct­ing OSINT on OSINT gradu­ally took shape. In France, there was little in-depth his­tor­ic­al research on the sub­ject, and no real mono­graph. The aim was there­fore to gath­er evid­ence of the prac­tice, recon­struct its uses and dis­courses, and move away from an overly simplist­ic inter­pret­a­tion. But the term ‘counter-invest­ig­a­tion’ also has anoth­er mean­ing. I was struck by the optim­ism sur­round­ing OSINT: it is seen as a tool for cit­izens to reclaim power, a means of chal­len­ging offi­cial truths and pro­du­cing counter-nar­rat­ives. These uses do exist, and they are import­ant. But in my view, they are merely the tip of the iceberg.

You introduce the concept of ‘dark OSINT’. What do you mean by that?

By this I mean all the anti-demo­crat­ic uses of the meth­od. There are indi­vidu­al uses: har­ass­ment, online stalk­ing, and the dis­sem­in­a­tion of per­son­al data. OSINT makes it pos­sible to find inform­a­tion on indi­vidu­als, aggreg­ate it, and expose it. There are also mil­it­ant uses, par­tic­u­larly with­in far-right groups that organ­ise cam­paigns to track down migrants or minor­it­ies. Finally, there are more sys­tem­ic uses: the plan­ning of attacks, eco­nom­ic wars waged on the fringes of leg­al­ity, strategies of inter­fer­ence, and issues of digit­al sovereignty.

These dimen­sions are still poorly mapped and quan­ti­fied. Yet they seem to me to be cent­ral. To speak of counter-invest­ig­a­tion was also to intro­duce a ten­sion between OSINT and demo­cracy, and to reject the idea that the meth­od is inher­ently eth­ic­al. It is, moreover, strik­ing to note that this idea remains dif­fi­cult to accept. Some con­sider that OSINT, by defin­i­tion, ought to be eth­ic­al. I do not share this view: a meth­od is not mor­al in itself. It is the ways in which it is used that are—or are not.

Does your previous work on the circulation of texts and images influence your approach?

Yes, very much so. My thes­is focused on the mech­an­isms of copy-and-paste and the cir­cu­la­tion of texts in the digit­al realm. I’m inter­ested in how con­tent cir­cu­lates, is repeated and trans­formed, and how this cir­cu­la­tion helps to frame real­ity. Through repe­ti­tion, cer­tain rep­res­ent­a­tions become dom­in­ant. The media—and digit­al media in particular—produce inter­pret­at­ive frame­works. The ques­tion of the image is cent­ral here. Digit­al images do not merely doc­u­ment indi­vidu­al real­it­ies; they also con­trib­ute to the con­struc­tion of geo­pol­it­ic­al nar­rat­ives. It was through this reflec­tion on the media that I came to OSINT. In my view, it con­sti­tutes a par­tic­u­larly illu­min­at­ing labor­at­ory for explor­ing the links between images, doc­u­ments, cir­cu­la­tion and the pro­duc­tion of reality.

You also emphasise the collective dimension of the practice. Why is it so important?

Firstly, for epi­stem­o­lo­gic­al reas­ons. Faced with the sheer volume of avail­able data, work­ing alone quickly reaches its lim­its. Col­lect­ive work allows us to cross-ref­er­ence per­spect­ives, dis­trib­ute the cor­pus, and com­pare inter­pret­a­tions. It also enables us to dis­tin­guish between cor­rel­a­tion and caus­al­ity, avoid hasty infer­ences, and intro­duce a crit­ic­al dis­tance. Secondly, there is a more per­son­al dimen­sion: I see my role as a research­er and teach­er as embed­ded with­in col­lect­ive dynam­ics. I do not believe in the fig­ure of the intel­lec­tu­al isol­ated in his ivory tower.

Major con­tem­por­ary OSINT invest­ig­a­tions are, in fact, car­ried out by col­lect­ives: Bellingcat, Forensic Archi­tec­ture, or the edit­or­i­al teams at The New York Times, Le Monde or the BBC. OSINT can, of course, be prac­tised alone. But large-scale investigations—those involving massive volumes of data and sig­ni­fic­ant polit­ic­al stakes—rely on struc­tured col­lect­ive dynamics.

Interview by Marie Varasson

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