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 1949-02-28 found 13 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1575224 | 800490310 @Company @Persons @UBO @INPI |
LEONARD Henri Nicolas DoB: 1949-02-05 PoB: 57463 METZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue Jules Ferry 95880 Enghien-les-Bains FRANCE | ||
| 1581666 | 337492938 @Company @Persons @UBO @INPI |
NICOLAS ABJEAN Marie France DoB: 1949-07-28 PoB: PLOUGUERNEAU 29 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue DES MERISIERS 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 1581667 | 337492938 @Company @Persons @UBO @INPI |
NICOLAS ABJEAN Marie France DoB: 1949-07-28 PoB: PLOUGUERNEAU 29 P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue DES MERISIERS 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4866048 | 484355565 @Company @Persons @UBO @INPI |
NICOLAS SARRADIN Patricia DoB: 1949-02-28 PoB: 44109 Nantes (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Place Du Layon 49290 Chalonnes-sur-Loire France | yes @Cadastre @Geotag |
|
| 8639370 | 304326895 @Company @Persons @UBO @INPI |
MEDEF DE LA CHARENTE MARITIME DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 Rue Alphonse de Saintonge 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9926729 | 378795181 @Company @Persons @UBO @INPI |
NICOLAS SARRADIN Patricia, Eugénie, Germaine DoB: 1949-02-28 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée des Chênes 49290 Chalonnes-sur-Loire FRANCE | ||
| 10103683 | 341725638 @Company @Persons @UBO @INPI |
SEVRIN POMPEY Gisèle Yvette Marcelle DoB: 1949-04-28 PoB: BLAINVILLE SUR L'EAU (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU CLOS ST CHARLES 54210 ST NICOLAS DE PORT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10103684 | 341725638 @Company @Persons @UBO @INPI |
SEVRIN POMPEY Gisèle Yvette Marcelle DoB: 1949-04-28 PoB: BLAINVILLE SUR L'EAU (MM) P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DU CLOS ST CHARLES 54210 ST NICOLAS DE PORT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10142957 | 431302454 @Company @Persons @UBO @INPI |
SEVRIN POMPEY Gisèle DoB: 1949-04-28 PoB: 54076 Blainville sur l'Eau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Clos Saint-charles 54210 Saint-Nicolas-de-Port FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12518453 | 384951927 @Company @Persons @UBO @INPI |
DEHAIS Daniel Gerard Maurice DoB: 1949-02-10 PoB: 76627 ST NICOLAS DE LA TAILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1797 route du Grand Trait 76170 Saint-Nicolas-de-la-Taille FRANCE | ||
| 12519378 | 781051628 @Company @Persons @UBO @INPI |
DEHAIS Daniel Gerard Maurice DoB: 1949-02-10 PoB: ST NICOLAS DE LA TAILLE 76 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1797 route du Grand Trait 76170 Saint-Nicolas-de-la-Taille FRANCE | ||
| 12519379 | 781051628 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE DEHAIS DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LE BOURG SAINT NICOLAS DE LA TAILLE 76170 LILLEBONNE FRANCE | ||
| 13189523 | 377702006 @Company @Persons @UBO @INPI |
SERRES Pierre Jean Louis DoB: 1949-02-28 PoB: PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 avenue du Fbg St Nicolas 77100 Meaux 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.