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 1972-03-19 found 131 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3092342 | 440795037 @Company @Persons @UBO @INPI |
ROUSSEAU Gaëtan Louis Nicolas DoB: 1972-11-19 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
271 6ème Avenue Brooklyn 11215 New York Etats-Unis d'Amérique | yes @Cadastre @Geotag |
|
| 3520868 | 527674519 @Company @Persons @UBO @INPI |
VAR INGENIERIE IMMOBILIER DoB: 508247814 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Rue des dauphins Bt Opale 83250 La Londe-les-Maures FRANCE | yes @Cadastre @Geotag |
|
| 4201678 | 814547725 @Company @Persons @UBO @INPI |
MANCEL François-Nicolas Pierre DoB: 1972-02-19 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 Rue Jean de la Fontaine 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4201679 | 814547725 @Company @Persons @UBO @INPI |
MANCEL François-Nicolas Pierre DoB: 1972-02-19 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
102 Rue Jean de la Fontaine 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4419196 | 794313429 @Company @Persons @UBO @INPI |
KAZMIERCZAK Jérôme DoB: 1972-01-19 PoB: 62498 Lens (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue JULES GUESDE - APPT 104 62223 Saint Nicolas Lez Arras France | ||
| 4908317 | 316312602 @Company @Persons @UBO @INPI |
KROMER Stéphane Nicolas DoB: 1972-03-11 PoB: Buhl Bade Allemagne P.Physique Quality: président @OCCRP Alef @WC |
10 Rue des Aqueducs 69440 Mornant France | ||
| 5489667 | 326783552 @Company @Persons @UBO @INPI |
BIRE Nicolas Philippe René DoB: 1972-09-03 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
La Vialliere 85410 Thouarsais-Bouildroux France | ||
| 7702426 | 452461940 @Company @Persons @UBO @INPI |
MANOURY Eric, René, Albert DoB: 1972-03-25 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
805 route de Neufchâtel 76510 Dampierre-Saint-Nicolas FRANCE | ||
| 8682831 | 810231381 @Company @Persons @UBO @INPI |
ORTEGA Olivier DoB: 1972-02-22 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Nicolas Boileau 79000 Niort FRANCE | ||
| 9100718 | 507763712 @Company @Persons @UBO @INPI |
HELEXIA INVEST 1 DoB: 823518501 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
5 rue Christophe Colomb 59700 Marcq en Baroeul France | ||
| 9100719 | 507763712 @Company @Persons @UBO @INPI |
HELEXIA INVEST 1 DoB: 823518501 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
5 rue Christophe Colomb 59700 Marcq en Baroeul France | ||
| 11289366 | 531046258 @Company @Persons @UBO @INPI |
BONNEFOY Olivier, Nicolas, Bernard DoB: 1972-09-19 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 route de la Lande 50390 Rauville-la-Place FRANCE | ||
| 11289367 | 531046258 @Company @Persons @UBO @INPI |
BONNEFOY Olivier, Nicolas, Bernard DoB: 1972-09-19 PoB: 50502 ST LO FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
8 route de la Lande 50390 Rauville-la-Place FRANCE | ||
| 11529449 | 497958827 @Company @Persons @UBO @INPI |
LACOLONGE Raphaël, Georges, Nicolas DoB: 1972-03-19 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DE ROSIERE 21910 SAULON LA RUE FRANCE | ||
| 11922148 | 523254720 @Company @Persons @UBO @INPI |
PAILLOLE MARTIN Sylvie DoB: 1972-03-13 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Nicolas Copernic les Hauts du Château II 13013 Marseille FRANCE | ||
| 13062873 | 483139432 @Company @Persons @UBO @INPI |
COUSTY Laurent Nicolas DoB: 1972-05-03 PoB: 23008 Aubusson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHASSANG EST 19270 Donzenac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13062874 | 483139432 @Company @Persons @UBO @INPI |
COUSTY Laurent Nicolas DoB: 1972-05-03 PoB: 23008 Aubusson FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE CHASSANG EST 19270 Donzenac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14625170 | 316312602 @Company @Persons @UBO @INPI |
KROMER Stéphane Nicolas DoB: 1972-03-11 PoB: Buhl Bade Allemagne P.Physique Quality: président @OCCRP Alef @WC |
10 Rue des Aqueducs 69440 Mornant France | ||
| 14695655 | 512802919 @Company @Persons @UBO @INPI |
HELEXIA INVEST 1 DoB: 823518501 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14695791 | 524102720 @Company @Persons @UBO @INPI |
HELEXIA INVEST 1 DoB: 823518501 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14695822 | 528506660 @Company @Persons @UBO @INPI |
HELEXIA INVEST 1 DoB: 823518501 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 la Madeleine France | ||
| 14696097 | 751513086 @Company @Persons @UBO @INPI |
HELEXIA DoB: 520397050 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14696099 | 751513136 @Company @Persons @UBO @INPI |
HELEXIA INVEST 2 DoB: 823518568 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14696286 | 792970451 @Company @Persons @UBO @INPI |
HELEXIA INVEST 2 DoB: 823518568 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14696313 | 794531087 @Company @Persons @UBO @INPI |
HELEXIA INVEST 2 DoB: 823518568 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14696407 | 799694872 @Company @Persons @UBO @INPI |
HELEXIA INVEST 1 DoB: 823518501 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 la Madeleine France | ||
| 14697039 | 821491859 @Company @Persons @UBO @INPI |
HELEXIA DEVELOPPEMENT DoB: 524102670 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 la Madeleine France | ||
| 14697112 | 823518501 @Company @Persons @UBO @INPI |
HELEXIA DoB: 520397050 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14697114 | 823518568 @Company @Persons @UBO @INPI |
HELEXIA DoB: 520397050 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14697357 | 831040977 @Company @Persons @UBO @INPI |
HELEXIA DoB: 520397050 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 La Madeleine France | ||
| 14724988 | 798144432 @Company @Persons @UBO @INPI |
Rousseau Gaëtan Louis Nicolas DoB: 19/11/1972 PoB: Aix-en-Provence FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
7 allée des Vergers 75012 Paris 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.