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 1950-09-23 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 90018 | 440358851 @Company @Persons @UBO @INPI |
NICOLAS MEUNIER Marie Laure DoB: 1950-01-23 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Avenue du Belvédère 42170 Saint-Just-Saint-Rambert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 90019 | 440358851 @Company @Persons @UBO @INPI |
NICOLAS MEUNIER Marie Laure DoB: 1950-01-23 PoB: 42095 Firminy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue du Belvédère 42170 Saint-Just-Saint-Rambert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2600249 | 383472743 @Company @Persons @UBO @INPI |
SOURDIVE Nicolas DoB: 1950-09-05 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
26270 Cliousclat France | ||
| 3935574 | 441011186 @Company @Persons @UBO @INPI |
KIRICHIAN Alain, Armen, Richard DoB: 1950-03-23 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 traverse Nicolas 13007 Marseille 07 FRANCE | ||
| 3960659 | 814910634 @Company @Persons @UBO @INPI |
KIRICHIAN Alain DoB: 1950-03-23 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Traverse Nicolas 13007 Marseille 07 FRANCE | ||
| 6351383 | 411105182 @Company @Persons @UBO @INPI |
D'ALTON Yorick DoB: 1950-01-12 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Rue Nicolas Beaujon 33000 Bordeaux FRANCE | ||
| 7090373 | 753219237 @Company @Persons @UBO @INPI |
NICOLAS ALLAIS Nadine, Sophie, Christine DoB: 1950-09-23 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue Auguste Renoir 78160 Marly-le-Roi FRANCE | ||
| 10041612 | 402058374 @Company @Persons @UBO @INPI |
FRAIOLI DALET Francoise Michele Therese DoB: 1950-03-09 PoB: 94022 CHOISY LE ROI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE NICOLAS D'AUGENNES LES DEMEURES 78120 RAMBOUILLET FRANCE | ||
| 10041613 | 402058374 @Company @Persons @UBO @INPI |
FRAIOLI DALET Francoise Michele Therese DoB: 1950-03-09 PoB: 94022 CHOISY LE ROI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE NICOLAS D'AUGENNES LES DEMEURES 78120 RAMBOUILLET FRANCE | ||
| 10500576 | 523071421 @Company @Persons @UBO @INPI |
GOTTI Jean-Claude Nicolas Marcel DoB: 1950-09-09 PoB: 88487 Le Val-d'Ajol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 route des Breules 88340 Le Val-d'Ajol FRANCE | yes @Cadastre @Geotag |
|
| 10500577 | 523071421 @Company @Persons @UBO @INPI |
GOTTI Jean-Claude Nicolas Marcel DoB: 1950-09-09 PoB: 88487 Le Val-d'Ajol FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 route des Breules 88340 Le Val-d'Ajol FRANCE | yes @Cadastre @Geotag |
|
| 11867827 | 327467783 @Company @Persons @UBO @INPI |
MR KIRICHIAN ALAIN ARMEN RICHARD DoB: 1950-03-23 PoB: PARIS P.Physique Quality: Président @OCCRP Alef @WC |
27 TSE NICOLAS 13007 Marseille FRANCE | ||
| 12526307 | 383014933 @Company @Persons @UBO @INPI |
BELLONCLE Philippe Andre Marcel DoB: 1950-03-18 PoB: 76 SAINT NICOLAS DE LA TAILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BROCHE A ROTIR MELAMARE 76170 LILLEBONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12828821 | 419767132 @Company @Persons @UBO @INPI |
DE RANCOURT DE MIMERAND Arnaud Francois Marie Nicolas DoB: 1950-09-26 PoB: 24129 CONDAT SUR TRINCOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 LES ERABLES 13540 PUYRICARD FRANCE | ||
| 13286847 | 318964863 @Company @Persons @UBO @INPI |
DISSEZ Pierre Henri Nicolas DoB: 1950-03-06 PoB: 64102 Bayonne (64100) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place Royale 64000 Pau FRANCE | ||
| 13286848 | 318964863 @Company @Persons @UBO @INPI |
DISSEZ Pierre Henri Nicolas DoB: 1950-03-06 PoB: 64102 Bayonne (64100) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 place Royale 64000 Pau FRANCE | ||
| 13906063 | 378371033 @Company @Persons @UBO @INPI |
NICOLAS Stéphane, André DoB: 1950-11-28 PoB: 97113 Le Gosier (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montauban 97190 Le Gosier France | ||
| 15648267 | 334224037 @Company @Persons @UBO @INPI |
KIRICHIAN Alain Armen Richard DoB: 1950-03-23 PoB: 75056 Paris (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Traverse Nicolas 13007 Marseille 7e Arrondissement FRANCE | ||
| 15648268 | 334224037 @Company @Persons @UBO @INPI |
KIRICHIAN Alain Armen Richard DoB: 1950-03-23 PoB: 75056 Paris (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Traverse Nicolas 13007 Marseille 7e Arrondissement FRANCE | ||
| 15648558 | 443834387 @Company @Persons @UBO @INPI |
KIRICHIAN Alain, Armen Richard DoB: 1950-03-23 PoB: 75108 Paris 8e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Traverse Nicolas 13007 Marseille 7e Arrondissement FRANCE | ||
| 15648559 | 443834387 @Company @Persons @UBO @INPI |
KIRICHIAN Alain, Armen Richard DoB: 1950-03-23 PoB: 75108 Paris 8e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Traverse Nicolas 13007 Marseille 7e Arrondissement FRANCE | ||
| 15686883 | 439530577 @Company @Persons @UBO @INPI |
TABERLET Nicolas Joseph DoB: 1950-07-08 PoB: 74191 Morzine (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
310 Route de la Plagne 74110 Morzine 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.