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 1964-08-06 found 129 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2643592 | 790448971 @Company @Persons @UBO @INPI |
DONET Marc Nicolas Georges DoB: 1964-05-08 PoB: 50129 Cherbourg-Octeville (50) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Marie Jeanne Gauthier 7130 Saint-Péray France | ||
| 2849347 | 324535038 @Company @Persons @UBO @INPI |
BEGAULT Sabine Jeannick DoB: 1964-06-01 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc France | yes @Cadastre @Geotag |
|
| 2849348 | 324535038 @Company @Persons @UBO @INPI |
BEGAULT Sabine Jeannick DoB: 1964-06-01 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc France | yes @Cadastre @Geotag |
|
| 2883003 | 493106108 @Company @Persons @UBO @INPI |
BEGAULT SABINE JEANNICK DoB: 1964-06-01 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse Nicolas Poussin 45650 St Jean le Blanc France | ||
| 4909200 | 520784687 @Company @Persons @UBO @INPI |
ULDRY Hervé Jacques Nicolas DoB: 1964-06-20 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Place Bellecour 69002 Lyon France | ||
| 5914336 | 499475853 @Company @Persons @UBO @INPI |
FAURE Jean-Jacques Louis DoB: 1964-06-24 PoB: Bourg D Oisans (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Combes 38500 Saint-Nicolas-de-Macherin France | ||
| 5914338 | 499475853 @Company @Persons @UBO @INPI |
FAURE Jean-Jacques Louis DoB: 1964-06-24 PoB: Bourg D Oisans (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Combes 38500 Saint-Nicolas-de-Macherin France | ||
| 7354682 | 751256538 @Company @Persons @UBO @INPI |
ROUDIER Bruno Charles Nicolas DoB: 1964-06-23 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 chemin des fauvettes 34170 Castelnau-le-Lez FRANCE | ||
| 8000336 | 523226587 @Company @Persons @UBO @INPI |
NICOLAS Murielle Marie Renée DoB: 1964-06-08 PoB: 29232 QUIMPER (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Parmentier 37000 Tours France | yes @Cadastre @Geotag |
|
| 8000337 | 523226587 @Company @Persons @UBO @INPI |
NICOLAS Murielle Marie Renée DoB: 1964-06-08 PoB: 29232 QUIMPER (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Parmentier 37000 Tours France | yes @Cadastre @Geotag |
|
| 8008849 | 352984140 @Company @Persons @UBO @INPI |
NICOLAS Murielle Marie Renée DoB: 1964-06-08 PoB: 29232 QUIMPER (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Parmentier 37000 Tours France | ||
| 8046757 | 492653886 @Company @Persons @UBO @INPI |
MOREL Nicolas Louis François DoB: 1964-06-08 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Petit Côteau 37210 Vouvray France | ||
| 8046758 | 492653886 @Company @Persons @UBO @INPI |
MOREL Nicolas Louis François DoB: 1964-06-08 PoB: CASABLANCA MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Petit Côteau 37210 Vouvray France | ||
| 8347774 | 532265766 @Company @Persons @UBO @INPI |
BOURDIER DE BEAUREGARD Dominique Nicolas Albert DoB: 1964-06-27 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Sainte Anne 42820 Ambierle FRANCE | ||
| 11195573 | 488170242 @Company @Persons @UBO @INPI |
GUIGNARD Fabrice Nicolas Loïc DoB: 1964-09-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 ter boulevard de l'Océan 44210 Pornic France | ||
| 11195574 | 488170242 @Company @Persons @UBO @INPI |
GUIGNARD Fabrice Nicolas Loïc DoB: 1964-09-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 ter boulevard de l'Océan 44210 Pornic France | ||
| 11210639 | 399455906 @Company @Persons @UBO @INPI |
ULDRY Hervé Jacques Nicolas DoB: 1964-06-20 PoB: LYON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Beckensteiner 69260 Charbonnières-les-Bains France | ||
| 11210640 | 399455906 @Company @Persons @UBO @INPI |
ULDRY Hervé Jacques Nicolas DoB: 1964-06-20 PoB: LYON FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
chemin Beckensteiner 69260 Charbonnières-les-Bains France | ||
| 13736521 | 484743174 @Company @Persons @UBO @INPI |
NEY Nicolas Michel DoB: 1964-06-29 PoB: PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement le sapotillier 97223 Le Diamant France | ||
| 13736522 | 484743174 @Company @Persons @UBO @INPI |
NEY Nicolas Michel DoB: 1964-06-29 PoB: PARIS 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 lotissement le sapotillier 97223 Le Diamant France | ||
| 13763365 | 528257587 @Company @Persons @UBO @INPI |
GRANVORKA Guitteaud, Medard DoB: 1964-06-08 PoB: 97225 Saint-Pierre (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Jeunesse Loissement : Fonds Nicolas 97200 Fort-de-France France | ||
| 13776751 | 791775703 @Company @Persons @UBO @INPI |
GRANVORKA Guitteaud, Médard DoB: 1964-06-08 PoB: Saint-Pierre (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Redoute Résidence Fond Nicolas N 5 97200 Fort-de-France France | ||
| 13798706 | 820843456 @Company @Persons @UBO @INPI |
GRANVORKA Guitteaud, Medard DoB: 1964-06-08 PoB: Saint-Pierre (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Redoute 5 lotissement Fonds Nicolas 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 13798707 | 820843456 @Company @Persons @UBO @INPI |
GRANVORKA Guitteaud, Medard DoB: 1964-06-08 PoB: Saint-Pierre (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Redoute 5 lotissement Fonds Nicolas 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 13811337 | 833517295 @Company @Persons @UBO @INPI |
GRANVORKA Guitteaud, Médard DoB: 1964-06-08 PoB: Saint-Pierre (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Fond Nicolas 97200 Fort-de-France France | ||
| 14834401 | 358801082 @Company @Persons @UBO @INPI |
DEPARTEMENT DE MEURTHE ET MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14905350 | 358801082 @Company @Persons @UBO @INPI |
DEPARTEMENT DE MEURTHE ET MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15076130 | 813771912 @Company @Persons @UBO @INPI |
KELLER Marcel, Guy, Nicolas DoB: 1964-08-06 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 à rue du Coin 57350 Stiring-Wendel FRANCE | yes @Cadastre @Geotag |
|
| 15096540 | 358801082 @Company @Persons @UBO @INPI |
DEPARTEMENT DE MEURTHE ET MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
0 FRANCE | yes @Cadastre @Geotag |
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.