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 CHARLES Xavier Nicolas found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 213924 | 525146668 @Company @Persons @UBO @INPI |
DAURES Nicolas Charles Xavier DoB: 1947-05-06 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de Saint-Loup 30440 Roquedur France | yes @Cadastre @Geotag |
|
| 519559 | 508043684 @Company @Persons @UBO @INPI |
Donnadieu Ludovic Nicolas Xavier Marcel DoB: 1973-05-25 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 passage Charles Dallery 75011 Paris France | ||
| 2297104 | 338024607 @Company @Persons @UBO @INPI |
Nicolas Xavier Charles DoB: 1957-05-06 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 Résidence Du parc des Vallées 28250 Senonches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2949670 | 341205987 @Company @Persons @UBO @INPI |
NICOLAS Xavier, Charles, Alain, DoB: 1957-05-06 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RESIDENCE DU PARC DES VALLEES 28250 Senonches FRANCE | ||
| 2949671 | 341205987 @Company @Persons @UBO @INPI |
NICOLAS Xavier, Charles, Alain, DoB: 1957-05-06 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RESIDENCE DU PARC DES VALLEES 28250 Senonches FRANCE | ||
| 3136253 | 525146668 @Company @Persons @UBO @INPI |
DAURES Nicolas Charles Xavier DoB: 1947-05-06 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de Saint-Loup 30440 Roquedur France | yes @Cadastre @Geotag |
|
| 3136254 | 525146668 @Company @Persons @UBO @INPI |
DAURES Nicolas Charles Xavier DoB: 1947-05-06 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas de Saint-Loup 30440 Roquedur France | yes @Cadastre @Geotag |
|
| 3816300 | 803719335 @Company @Persons @UBO @INPI |
CHARLES Xavier Nicolas DoB: 1971-08-18 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 ter Avinguda De Las Albères 66740 Villelongue-dels-Monts France | yes @Cadastre @Geotag |
|
| 3850693 | 827744921 @Company @Persons @UBO @INPI |
CHARLES Xavier Nicolas DoB: 1971-08-18 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 ter Avenue Des Albères 66740 Villelongue-dels-Monts France | yes @Cadastre @Geotag |
|
| 3850694 | 827744921 @Company @Persons @UBO @INPI |
CHARLES Xavier Nicolas DoB: 1971-08-18 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 ter Avenue Des Albères 66740 Villelongue-dels-Monts France | yes @Cadastre @Geotag |
|
| 3866961 | 814358578 @Company @Persons @UBO @INPI |
CHARLES Xavier Nicolas DoB: 1971-08-18 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 ter Avenue Des Albères 66740 Villelongue-dels-Monts France | ||
| 4267313 | 822167235 @Company @Persons @UBO @INPI |
Syndicat Départemental d'Energies d'Eure et Loir DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
65 rue Maréchal Leclerc 28110 Luce France | ||
| 5818715 | 387879570 @Company @Persons @UBO @INPI |
NICOLAS Xavier Michel Charles Claude DoB: 1966-10-10 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
49 Boulevard Paul Langevin 38600 Fontaine France | ||
| 5912612 | 821540382 @Company @Persons @UBO @INPI |
NICOLAS Xavier Michel Charles Claude DoB: 1966-10-10 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
44 Rue Fantin-Latour 38640 Claix France | ||
| 6070781 | 379256761 @Company @Persons @UBO @INPI |
GRILLON Charles-Louis Xavier Nicolas DoB: 1983-08-17 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue de la Mainguais 44470 Carquefou France | ||
| 6394305 | 799330626 @Company @Persons @UBO @INPI |
GUICHEMERRE Nicolas Xavier DoB: 1980-07-13 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue lanet villa 6 parc charles cante 33110 Le Bouscat FRANCE | ||
| 13942168 | 788812998 @Company @Persons @UBO @INPI |
FORSTIN Fabrice, Xavier DoB: 1980-12-02 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Charles Ruscade Chez Mme Nicolas Brenda 97160 Le Moule France | ||
| 15259331 | 378711550 @Company @Persons @UBO @INPI |
IMBS Xavier-Nicolas, Baptiste, Charles DoB: 1979-02-06 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue de l'Horticulture 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15320913 | 885295030 @Company @Persons @UBO @INPI |
IMBS Xavier, Nicolas, Baptiste, Charles DoB: 1979-02-06 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
E&B 6 AS 2 Carly Mews Londres 0 ROYAUME-UNI | ||
| 15405949 | 822167235 @Company @Persons @UBO @INPI |
Syndicat Départemental d'Energies d'Eure et Loir DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
65 rue Maréchal Leclerc 28110 Luce France | ||
| 16208341 | 822167235 @Company @Persons @UBO @INPI |
Syndicat Départemental d'Energies d'Eure et Loir DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
65 rue Maréchal Leclerc 28110 Luce 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.