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 1952-01-25 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
136255 | 330597634 @Company @Persons @UBO @INPI |
HERTZBERG NICOLAS DoB: 1952-01-14 PoB: 44109 NANTES (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25/29 rue des Lilas 75019 Paris France | ||
242721 | 389494725 @Company @Persons @UBO @INPI |
FERREIRA NETO Delfim DoB: 1952-01-07 PoB: VILA DO CONDE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE | ||
242744 | 409789716 @Company @Persons @UBO @INPI |
FERREIRA NETO Delfim DoB: 1952-01-07 PoB: Vila do Conde PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Succession en Cours de Règlement 216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE | ||
248925 | 845355536 @Company @Persons @UBO @INPI |
BARNAUD Nicolas Marie Bernard DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue Leo Delibes 75116 Paris FRANCE | ||
249037 | 877765982 @Company @Persons @UBO @INPI |
BARNAUD Nicolas Marie Bernard DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue LEO DELIBES 75116 Paris FRANCE | ||
249039 | 877775130 @Company @Persons @UBO @INPI |
BARNAUD Nicolas Marie Bernard DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue LEO DELIBES 75116 Paris FRANCE | ||
249051 | 877952473 @Company @Persons @UBO @INPI |
BARNAUD Nicolas Marie Bernard DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue LEO DELIBES 75116 Paris FRANCE | ||
506550 | 330597634 @Company @Persons @UBO @INPI |
HERTZBERG NICOLAS DoB: 1952-01-14 PoB: 44109 NANTES (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25/29 rue des Lilas 75019 Paris France | ||
1789170 | 420879280 @Company @Persons @UBO @INPI |
HARDY NICOLAS DoB: 1952-02-25 PoB: 50099 CARENTAN (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue des Chanoines 14000 Caen France | ||
3096404 | 330764671 @Company @Persons @UBO @INPI |
NICOLAS Robert DoB: 1952-01-25 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Printemps 30000 Nîmes France | ||
3309347 | 318919818 @Company @Persons @UBO @INPI |
PARIGOT NICOLAS Liliane Maria Lucienne DoB: 1952-06-25 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de Dunkerque 3800 Gannat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3424838 | 817775109 @Company @Persons @UBO @INPI |
NICOLAS Gilles André DoB: 1952-01-26 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Alfred Mortier 6000 Nice FRANCE | ||
3471284 | 487506198 @Company @Persons @UBO @INPI |
NICOLAS Robert DoB: 1952-01-25 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue de La Liberté 83660 Carnoules FRANCE | ||
3471285 | 487506198 @Company @Persons @UBO @INPI |
NICOLAS Robert DoB: 1952-01-25 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
26 Rue de La Liberté 83660 Carnoules FRANCE | ||
4659038 | 487912198 @Company @Persons @UBO @INPI |
FROST Nicolas DoB: 1952-10-25 PoB: COLOMBIE COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Route DE LA VOUTE 6510 Le Broc FRANCE | ||
4659039 | 487912198 @Company @Persons @UBO @INPI |
FROST Nicolas DoB: 1952-10-25 PoB: COLOMBIE COLOMBIE P.Physique Quality: Associé @OCCRP Alef @WC |
121 Route DE LA VOUTE 6510 Le Broc FRANCE | ||
6509441 | 827618661 @Company @Persons @UBO @INPI |
LETELLIER Michel, Daniel, Claude, jean DoB: 1952-01-31 PoB: 76624 Saint Nicolas d'Aliermont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Rue de la ville du Bois 76630 Sauchay FRANCE | yes @Cadastre @Geotag |
|
9911094 | 502211097 @Company @Persons @UBO @INPI |
MAZZACCO GAUTIER Alina DoB: 1952-08-10 PoB: Safi MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Nicolas Bataille 49000 Angers FRANCE | ||
9911095 | 502211097 @Company @Persons @UBO @INPI |
MAZZACCO GAUTIER Alina DoB: 1952-08-10 PoB: Safi MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Nicolas Bataille 49000 Angers FRANCE | ||
10897685 | 410344543 @Company @Persons @UBO @INPI |
ANAGNOSTOPOULOS Nicolas DoB: 1952-04-25 PoB: Toypkia (Turquie) P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
11 chemin des Tresans 1295 Mies (Canton de Vaud) 0 SUISSE | ||
11654985 | 438010928 @Company @Persons @UBO @INPI |
BALLENDUX Jean Yves François DoB: 1952-01-25 PoB: 59350 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue Nicolas Garnier 69100 Villeurbanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11774219 | 382557452 @Company @Persons @UBO @INPI |
BARNAUD BARNAUD Nicolas DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Avenue ARISTIDE BRIAND 78400 Chatou FRANCE | ||
14836150 | 381072172 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
14836153 | 381074061 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
14836154 | 381074145 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
14836155 | 381074269 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 0 57158 MONTIGNY LES METZ FRANCE | ||
14907099 | 381072172 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
14907102 | 381074061 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
14907103 | 381074145 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
14907104 | 381074269 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 0 57158 MONTIGNY LES METZ FRANCE | ||
15098289 | 381072172 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
15098292 | 381074061 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
15098293 | 381074145 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE | ||
15098294 | 381074269 @Company @Persons @UBO @INPI |
EPTON Nicolas DoB: 1952-07-31 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 RUE DU GENERAL DE GAULLE 0 57158 MONTIGNY LES METZ FRANCE | ||
15264831 | 410492045 @Company @Persons @UBO @INPI |
NICOLAS Auguste DoB: 1952-05-03 PoB: 05 GAP P.Physique Quality: Gérant @OCCRP Alef @WC |
STATION DE LAYE 5500 LAYE EN CHAMPSAUR FRANCE | ||
15287146 | 518632799 @Company @Persons @UBO @INPI |
GENTZBITTEL Georges Nicolas DoB: 1952-12-06 PoB: 68068 DANNEMARIE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue de Roderen 68290 Bourbach-le-Bas 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.