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.
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
The search NICOLAS 1968-12-03 found 238 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
154783 | 400871026 @Company @Persons @UBO @INPI |
DUMAY NICOLAS DoB: 1968-03-21 PoB: 95 ARGENTEUIL P.Physique Quality: gérant @OCCRP Alef @WC |
33 Allée J B CARPEAUX 95120 Ermont FRANCE | ||
420893 | 341814176 @Company @Persons @UBO @INPI |
ODIER RIchard Nicolas DoB: 1968-03-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue Daniel Lesueur 75007 Paris FRANCE | ||
420921 | 341889384 @Company @Persons @UBO @INPI |
ODIER Richard Nicolas DoB: 1968-03-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue Daniel Lesueur 75007 Paris FRANCE | ||
422498 | 350845384 @Company @Persons @UBO @INPI |
ODIER Richard Nicolas DoB: 1968-03-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue Daniel Lesueur 75007 Paris FRANCE | ||
690043 | 400871026 @Company @Persons @UBO @INPI |
DUMAY NICOLAS DoB: 1968-03-21 PoB: 95 ARGENTEUIL P.Physique Quality: gérant @OCCRP Alef @WC |
33 Allée J B CARPEAUX 95120 Ermont FRANCE | ||
1535827 | 829264720 @Company @Persons @UBO @INPI |
LEFEVRE Nicolas DoB: 1968-03-12 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
80 Avenue FOCH 94120 Fontenay-sous-Bois FRANCE | ||
1605326 | 449128123 @Company @Persons @UBO @INPI |
DE MAISTRE Angelique Thérèse Marie Madeleine Anne DoB: 1968-03-04 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Saint Nicolas 95350 Guiry-en-Vexin FRANCE | yes @Cadastre @Geotag |
|
1702612 | 538707480 @Company @Persons @UBO @INPI |
Lefevre Nicolas DoB: 1968-03-12 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 avenue Foch 94120 Fontenay-sous-Bois France | ||
1804221 | 441521051 @Company @Persons @UBO @INPI |
LEFEVRE NICOLAS DoB: 1968-03-12 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
17/19 boulevard du General Leclerc 93260 Les Lilas France | ||
2219549 | 808124556 @Company @Persons @UBO @INPI |
Roch Nicolas DoB: 1968-03-12 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue de la Passerelle 92150 Suresnes France | ||
4372938 | 788929669 @Company @Persons @UBO @INPI |
SALVAN Richard, Nicolas, Jacky DoB: 1968-03-23 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Quai de la Vigne 12250 Saint-Jean d'Alcapies FRANCE | ||
4396098 | 799377940 @Company @Persons @UBO @INPI |
SALVAN Richard, Nicolas, Jacky DoB: 1968-03-23 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Quai de la Vigne Quartier Saint-Jean 12250 Saint-Jean d'Alcapies FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4396099 | 799377940 @Company @Persons @UBO @INPI |
SALVAN Richard, Nicolas, Jacky DoB: 1968-03-23 PoB: 12145 Millau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Quai de la Vigne Quartier Saint-Jean 12250 Saint-Jean d'Alcapies FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4522000 | 515359693 @Company @Persons @UBO @INPI |
QUERE Jean-Luc DoB: 1968-03-24 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kergroas 22480 Saint-Nicolas-du-Pelem FRANCE | ||
4738182 | 491489563 @Company @Persons @UBO @INPI |
ODIER Richard Nicolas DoB: 1968-03-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Daniel Lesueur 75007 Paris FRANCE | ||
4738183 | 491489563 @Company @Persons @UBO @INPI |
ODIER Richard Nicolas DoB: 1968-03-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue Daniel Lesueur 75007 Paris FRANCE | ||
4788375 | 350845467 @Company @Persons @UBO @INPI |
ODIER Richard Nicolas DoB: 1968-03-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue Daniel Lesueur 75007 Paris FRANCE | ||
5809852 | 489157321 @Company @Persons @UBO @INPI |
MOROT Laurent Jean-François Daniel Nicolas DoB: 1968-06-12 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
613 Chemin des Etangs 38210 Cras France | ||
5842869 | 339606121 @Company @Persons @UBO @INPI |
MOROT Laurent Jean-François Daniel Nicolas DoB: 1968-06-12 PoB: 38516 La Tronche (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
613 Chemin des Etangs 38210 Cras France | ||
6645020 | 412886293 @Company @Persons @UBO @INPI |
GUERIN Jérôme Nicolas DoB: 1968-03-15 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de la richardière 86360 Montamisé FRANCE | ||
6645021 | 412886293 @Company @Persons @UBO @INPI |
GUERIN Jérôme Nicolas DoB: 1968-03-15 PoB: 86194 Poitiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue de la richardière 86360 Montamisé FRANCE | ||
6652935 | 789777117 @Company @Persons @UBO @INPI |
AUDOUX Freddy Nicolas DoB: 1968-03-12 PoB: 86139 Lusignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Rue des Champs Balais 86000 Poitiers FRANCE | ||
6652936 | 789777117 @Company @Persons @UBO @INPI |
AUDOUX Freddy Nicolas DoB: 1968-03-12 PoB: 86139 Lusignan FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
82 Rue des Champs Balais 86000 Poitiers FRANCE | ||
6681661 | 517498317 @Company @Persons @UBO @INPI |
GUERIN Jérôme Nicolas DoB: 1968-03-15 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
17 Rue de la Richardière 86360 Montamisé FRANCE | yes @Cadastre @Geotag |
|
7463446 | 492639182 @Company @Persons @UBO @INPI |
CHARRIER Frederic Nicolas DoB: 1968-08-12 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
429 CHEMIN DE MONTPELLIER 34400 VILLETELLE FRANCE | yes @Cadastre @Geotag |
|
7463447 | 492639182 @Company @Persons @UBO @INPI |
CHARRIER Frederic Nicolas DoB: 1968-08-12 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
429 CHEMIN DE MONTPELLIER 34400 VILLETELLE FRANCE | yes @Cadastre @Geotag |
|
7749689 | 453230062 @Company @Persons @UBO @INPI |
BLUTIER Nicolas Pascal DoB: 1968-03-12 PoB: 41194 ROMORANTIN LANTHENAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 IMPASSE DE LA MALTOURNEE 41300 SALBRIS FRANCE | yes @Cadastre @Geotag |
|
9299761 | 815248737 @Company @Persons @UBO @INPI |
HUGUET Nicolas DoB: 1968-03-12 PoB: 37261 Tours FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33T rue de Plaisance 92250 La garenne colombes FRANCE | ||
10095898 | 812933786 @Company @Persons @UBO @INPI |
ORSATI Olivier, Marc DoB: 1968-03-11 PoB: 74012 Annemasse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Saint-Nicolas 54200 Sanzey FRANCE | ||
10271400 | 807653563 @Company @Persons @UBO @INPI |
JEAN-LUC BOYER - NICOLAS DUBOIS - FLORENCE GEDOUX - MAGALI SAMUEL DoB: 402011530 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 Rue des Jardins Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE | ||
10558943 | 478155955 @Company @Persons @UBO @INPI |
BROSSARD Fabrice Guy Henri Nicolas DoB: 1968-03-19 PoB: 85047 Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bourg 24590 Salignac Eyvigues FRANCE | ||
11770520 | 408646784 @Company @Persons @UBO @INPI |
DUPRAT NICOLAS LUCIEN GEORGES DoB: 1968-03-06 PoB: A MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence LA PALOMBIERE BATIME NT LES ROMARINS 13380 Plan-de-Cuques FRANCE | yes @Cadastre @Geotag |
|
12414275 | 531668135 @Company @Persons @UBO @INPI |
ROCH Nicolas DoB: 1968-03-12 PoB: 88160 Épinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de la Passerelle 92150 Suresnes FRANCE | ||
13029520 | 411774839 @Company @Persons @UBO @INPI |
BIBANOW Nicolas DoB: 1968-03-12 PoB: 18197 St-Amand Montrond FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
place de la Mairie 81150 Florentin FRANCE | ||
14495410 | 798076691 @Company @Persons @UBO @INPI |
WINZENRIED JEKELFALUSSY WOLNHOFFER DE CSA Laurent Nicolas DoB: 1968-03-08 PoB: Lausanne SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
1033 Cheseaux 7 rue de la Mèbre 0 SUISSE | ||
15634567 | 452716889 @Company @Persons @UBO @INPI |
DE FRANCE Jérôme Bernard Nicolas DoB: 1968-12-03 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine du Petit Préaux 80120 Nampont France | ||
15685510 | 834059263 @Company @Persons @UBO @INPI |
RAYMOND Nicolas François DoB: 1968-03-25 PoB: 92073 Suresnes (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Le Séguret 7400 Saint-Martin-sur-Lavezon France | ||
15901962 | 452716616 @Company @Persons @UBO @INPI |
DE FRANCE Jérôme Bernard Nicolas DoB: 1968-12-03 PoB: 80021 Amiens (80) France P.Physique Quality: président @OCCRP Alef @WC |
Domaine du Petit Préaux 80120 Nampont 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.