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 1952-02-18 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6674167 | 418582359 @Company @Persons @UBO @INPI |
TARTARIN DEFER Christine Simone DoB: 1952-09-18 PoB: 86070 Chauvigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Nicolas Poussin 86800 Saint-Julien-l'Ars FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6674168 | 418582359 @Company @Persons @UBO @INPI |
TARTARIN DEFER Christine Simone DoB: 1952-09-18 PoB: 86070 Chauvigny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Nicolas Poussin 86800 Saint-Julien-l'Ars FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6733145 | 818494171 @Company @Persons @UBO @INPI |
NICOLAS Alain DoB: 1952-02-16 PoB: 29046 Douarnenez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse Léo Lagrange 29100 Douarnenez FRANCE | ||
7597385 | 539927418 @Company @Persons @UBO @INPI |
NICOLAS Marc DoB: 1952-03-18 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Ferme de Sayons 5130 Jarjayes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7649306 | 394360481 @Company @Persons @UBO @INPI |
MULLER Claude DoB: 1952-08-18 PoB: 54314 Lexy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Nicolas Oresme 14000 Caen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7649307 | 394360481 @Company @Persons @UBO @INPI |
MULLER Claude DoB: 1952-08-18 PoB: 54314 Lexy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 rue Nicolas Oresme 14000 Caen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8976438 | 807913728 @Company @Persons @UBO @INPI |
LEGOUPIL Nicolas DoB: 1952-02-25 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Rue des Presses 56470 Saint-Philibert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9087400 | 404314213 @Company @Persons @UBO @INPI |
NICOLAS Benoît DoB: 1952-02-18 PoB: LILLE CEDEX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Winston Churchill 59170 Croix France | ||
9145850 | 410041693 @Company @Persons @UBO @INPI |
NICOLAS Benoît DoB: 1952-02-18 PoB: LILLE CEDEX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Buis avenue Francois Roussel Prolongee 59170 Croix France | ||
9206946 | 390724185 @Company @Persons @UBO @INPI |
NICOLAS Benoît DoB: 1952-02-18 PoB: LILLE CEDEX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Winston Churchill 59170 Croix France | ||
9735521 | 347982365 @Company @Persons @UBO @INPI |
SACCINTO Nicolas DoB: 1952-01-02 PoB: CANOSA DI PUGLIA (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE CHAIGNEAU 56100 LORIENT FRANCE | ||
11245428 | 750248155 @Company @Persons @UBO @INPI |
MARQUOT Dominique Nicolas Etienne Marie DoB: 1952-01-03 PoB: 10035 Bayel (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Avenue Des Closeaux 60300 Senlis France | ||
11245429 | 750248155 @Company @Persons @UBO @INPI |
MARQUOT Dominique Nicolas Etienne Marie DoB: 1952-01-03 PoB: 10035 Bayel (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue Des Closeaux 60300 Senlis France | ||
12278878 | 382219368 @Company @Persons @UBO @INPI |
BAUDOT NICOLAS DoB: 1952-02-23 PoB: 54 NANCY P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
18 Rue DE MEUDON 92140 Clamart FRANCE | ||
12306654 | 422721563 @Company @Persons @UBO @INPI |
LANFUMEY GAULIN Catherine DoB: 1952-03-18 PoB: 69029 Bron (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 Rue FILLETTE NICOLAS PHILIBERT 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12310137 | 388476749 @Company @Persons @UBO @INPI |
LANFUMEY CATHERINE EPOUSE GAULIN DoB: 1952-03-18 PoB: BRON - RHONE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 Rue FILLIETTE NICOLAS PHILIBERT 92500 Rueil-Malmaison 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 | ||
15108521 | 439776790 @Company @Persons @UBO @INPI |
NICOLAS Daniel Louis DoB: 1952-11-02 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DE VITTONCOURT 57580 ADAINCOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15119598 | 494137763 @Company @Persons @UBO @INPI |
NICOLAS Daniel DoB: 1952-11-02 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Vittoncourt 57580 Adaincourt FRANCE | ||
15119599 | 494137763 @Company @Persons @UBO @INPI |
NICOLAS Daniel DoB: 1952-11-02 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de Vittoncourt 57580 Adaincourt FRANCE | ||
15122986 | 502597867 @Company @Persons @UBO @INPI |
NICOLAS Daniel, Louis DoB: 1952-11-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de Vittoncourt 57580 Adaincourt FRANCE | ||
15154315 | 833691165 @Company @Persons @UBO @INPI |
NICOLAS Daniel DoB: 1952-11-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 route de Vittoncourt 57580 Adaincourt 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.