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 1938-11-10 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 176680 | 443809009 @Company @Persons @UBO @INPI |
CARIOTIS-LULURGA défunt CARIOTIS-LULURGA Nicolas DoB: 1938-02-23 PoB: 38085 Charvieu-Chavagneux (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
97 Rue Cézanne 83000 Toulon France | ||
| 217312 | 400477410 @Company @Persons @UBO @INPI |
MERUZ Henri Armand Nicolas DoB: 1938-02-02 PoB: 74081 Cluses (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 rue Deuxième DB 74300 Cluses France | ||
| 217313 | 400477410 @Company @Persons @UBO @INPI |
MERUZ Henri Armand Nicolas DoB: 1938-02-02 PoB: 74081 Cluses (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Deuxième DB 74300 Cluses France | ||
| 1642336 | 433862091 @Company @Persons @UBO @INPI |
JAPPELLE Hubert Nicolas DoB: 1938-08-28 PoB: 55545 Verdun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Allée des Nymphéas 95800 Cergy FRANCE | ||
| 4817970 | 385265392 @Company @Persons @UBO @INPI |
LARHANTEC NICOLAS Hélène Françoise DoB: 1938-10-08 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Quai du Viaduc 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5448331 | 312868870 @Company @Persons @UBO @INPI |
NICOLAS Jean Claude DoB: 1938-10-12 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Cote Saint Roch 31620 Fronton FRANCE | yes @Cadastre @Geotag |
|
| 5448332 | 312868870 @Company @Persons @UBO @INPI |
NICOLAS Jean Claude DoB: 1938-10-12 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 Cote Saint Roch 31620 Fronton FRANCE | yes @Cadastre @Geotag |
|
| 5448333 | 312868870 @Company @Persons @UBO @INPI |
NICOLAS Jean Claude DoB: 1938-10-12 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Cote Saint Roch 31620 Fronton FRANCE | yes @Cadastre @Geotag |
|
| 5545414 | 520343500 @Company @Persons @UBO @INPI |
GUILLET DE LA BROSSE Régis DoB: 1938-10-07 PoB: Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Forge de Saint Nicolas 85520 Jard-sur-Mer France | ||
| 5545415 | 520343500 @Company @Persons @UBO @INPI |
GUILLET DE LA BROSSE Régis DoB: 1938-10-07 PoB: Libourne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Forge de Saint Nicolas 85520 Jard-sur-Mer France | ||
| 8312530 | 433445210 @Company @Persons @UBO @INPI |
NICOLAS Jean-Pierre DoB: 1938-11-10 PoB: 62108 Berck (62) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Impasse du Hierle 65370 Bertren France | ||
| 12421887 | 334722766 @Company @Persons @UBO @INPI |
MITCHELL ERIC JEAN NICOLAS DoB: 1938-10-06 PoB: 78 CROISSY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 SQUARE DE L HIPPODROME 92110 SAINT CLOUD FRANCE | ||
| 13716316 | 402936132 @Company @Persons @UBO @INPI |
NICOLAS Maurice DoB: 1938-12-19 PoB: MARIN (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Osman Duquesnay 97290 Le Marin France | ||
| 16023728 | 419627294 @Company @Persons @UBO @INPI |
BOLOGNA René Jean Nicolas DoB: 1938-09-16 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Jean Bacchi 83600 Fréjus FRANCE | yes @Cadastre @Geotag |
|
| 16023729 | 419627294 @Company @Persons @UBO @INPI |
BOLOGNA René Jean Nicolas DoB: 1938-09-16 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Jean Bacchi 83600 Fréjus FRANCE | 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.