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 NICOLAS 1963-11-07 found 119 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7144770 | 411374317 @Company @Persons @UBO @INPI |
DESUZINGE Jean-Paul, Nicolas, Guy DoB: 1963-07-09 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
310 chemin de la Folatière 74200 Armoy FRANCE | yes @Cadastre @Geotag |
|
| 7144771 | 411374317 @Company @Persons @UBO @INPI |
DESUZINGE Jean-Paul, Nicolas, Guy DoB: 1963-07-09 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
310 chemin de la Folatière 74200 Armoy FRANCE | yes @Cadastre @Geotag |
|
| 7877360 | 501774764 @Company @Persons @UBO @INPI |
BARTHELEMY TUCOULOU-TACHOUERES Nathalie DoB: 1963-12-11 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Nicolas Boileau 78590 Noisy-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8057140 | 353430481 @Company @Persons @UBO @INPI |
QUEFFELEC LAURENT NICOLAS DoB: 1963-09-11 PoB: TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Pin 37360 Saint-Antoine-Du-Rocher France | ||
| 10726334 | 823872262 @Company @Persons @UBO @INPI |
LEMAIRE BATISTA Catherine DoB: 1963-07-08 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13B Chemin St Nicolas Le Balmoral 6400 Cannes FRANCE | ||
| 10726335 | 823872262 @Company @Persons @UBO @INPI |
LEMAIRE BATISTA Catherine DoB: 1963-07-08 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13B Chemin St Nicolas Le Balmoral 6400 Cannes FRANCE | ||
| 11034922 | 823739727 @Company @Persons @UBO @INPI |
VIVIER YON Catherine DoB: 1963-07-24 PoB: 62041 Arras FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
115 TER rue Raoul Briquet 62223 Saint-Nicolas FRANCE | yes @Cadastre @Geotag |
|
| 11242970 | 716180161 @Company @Persons @UBO @INPI |
GALANO Jean-Christophe Nicolas DoB: 1963-09-11 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 bis Boulevard Camille Desmoulins 2200 Soissons France | ||
| 11486520 | 804475945 @Company @Persons @UBO @INPI |
PIGNON TOTA Corinne, Marie-Thérèse DoB: 1963-07-23 PoB: 21231 Dijon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue Nicolas Fétu 21000 Dijon FRANCE | ||
| 11521956 | 788648475 @Company @Persons @UBO @INPI |
PIGNON TOTA Corinne, Marie-Thérèse DoB: 1963-07-23 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Nicolas Fétu 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 13700242 | 835116948 @Company @Persons @UBO @INPI |
DUMONT Laurent Jacques Nicolas DoB: 1963-07-11 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Avenue Beethoven 33160 Saint-Médard-en-Jalles FRANCE | ||
| 14067089 | 513931576 @Company @Persons @UBO @INPI |
RICHER Claire Simone Emmanuelle DoB: 1963-07-05 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Nicolas Chuquet 75017 Paris France | yes @Cadastre @Geotag |
|
| 14067090 | 513931576 @Company @Persons @UBO @INPI |
RICHER Claire Simone Emmanuelle DoB: 1963-07-05 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Nicolas Chuquet 75017 Paris France | yes @Cadastre @Geotag |
|
| 15079734 | 839268372 @Company @Persons @UBO @INPI |
ZAHM André, Nicolas, Joseph DoB: 1963-07-31 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de la Montagne 57200 Bliesbruck FRANCE | yes @Cadastre @Geotag |
|
| 15444346 | 439984584 @Company @Persons @UBO @INPI |
ELIOT Jean-Yves Nicolas DoB: 1963-07-21 PoB: 92073 Suresnes (92) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
33 Rue Vaubecour 69002 Lyon France | ||
| 15486045 | 442751897 @Company @Persons @UBO @INPI |
MONTAZEL Jean-Luc Daniel Nicolas DoB: 1963-07-22 PoB: 95277 Gonesse (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
88 Clos Seyteur 74410 Saint-Jorioz France | ||
| 15722656 | 339707101 @Company @Persons @UBO @INPI |
GIOT Christophe Paul Nicolas DoB: 1963-07-15 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Basse Ville 8400 Mont-Saint-Martin France | ||
| 16014029 | 384731386 @Company @Persons @UBO @INPI |
PENSEC Ronan Nicolas DoB: 1963-07-10 PoB: 29046 Douarnenez (29) France P.Physique Quality: président @OCCRP Alef @WC |
27 Hameau De Tregonnour Vihan 29170 Fouesnant France | ||
| 16014097 | 423874460 @Company @Persons @UBO @INPI |
PENSEC Ronan Nicolas DoB: 1963-07-10 PoB: 29046 Douarnenez (29) France P.Physique Quality: président @OCCRP Alef @WC |
27 Hameau De Tregonnour Vihan 29170 Fouesnant 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.