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 1952-03-28 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1730245 | 522337930 @Company @Persons @UBO @INPI |
NICOLAS Daniel DoB: 1952-11-05 PoB: 43040 Brioude (43) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 avenue Montaigne 75008 Paris France | ||
| 1842497 | 501839971 @Company @Persons @UBO @INPI |
GASSIN Pierre DoB: 1952-05-14 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Nicolas Taunay 75014 Paris France | ||
| 3638341 | 432373470 @Company @Persons @UBO @INPI |
NICOLAS Joël Christian DoB: 1952-03-28 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 F rue des Pivettes la Predina 13800 Istres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3638342 | 432373470 @Company @Persons @UBO @INPI |
NICOLAS Joël Christian DoB: 1952-03-28 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 F rue des Pivettes la Predina 13800 Istres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4979189 | 420058109 @Company @Persons @UBO @INPI |
PETIN Brigitte Marie Thérèse Henriette DoB: 1952-03-27 PoB: 62764 Saint-Nicolas (62) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Impasse Voie Romaine 69290 Craponne France | ||
| 4979193 | 420058109 @Company @Persons @UBO @INPI |
PETIN Brigitte Marie Thérèse Henriette DoB: 1952-03-27 PoB: 62764 Saint-Nicolas (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse Voie Romaine 69290 Craponne France | ||
| 5954906 | 499644318 @Company @Persons @UBO @INPI |
ARRII Paul-François DoB: 1952-11-28 PoB: 2A004 Ajaccio (2a) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Nicolas Peraldi Résidence les Moulins Blancs Bat B 20090 Ajaccio FRANCE | ||
| 7434902 | 449595859 @Company @Persons @UBO @INPI |
COUSINIE Régis Paul DoB: 1952-11-28 PoB: 81002 AIGUEFONDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 RUE NICOLAS COPERNIC 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7434903 | 449595859 @Company @Persons @UBO @INPI |
COUSINIE Régis Paul DoB: 1952-11-28 PoB: 81002 AIGUEFONDE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 RUE NICOLAS COPERNIC 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10017836 | 499673226 @Company @Persons @UBO @INPI |
BLOUET Hervé, Pierre, Nicolas DoB: 1952-03-28 PoB: 29172 PLOMODIERN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 ALLEE ARTHUR RIMBAUD 56000 VANNES FRANCE | ||
| 10022101 | 415067271 @Company @Persons @UBO @INPI |
BLOUET Herve Pierre Nicolas DoB: 1952-03-28 PoB: PLOMODIERN (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 ALL. ARTHUR RIMBAUD 56000 VANNES FRANCE | ||
| 13524930 | 350049896 @Company @Persons @UBO @INPI |
DE FOURMESTRAUX Nicolas Pierre Paul DoB: 1952-04-11 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Gabriel Monod 76600 Le Havre France | ||
| 14422144 | 392572871 @Company @Persons @UBO @INPI |
CAUSSADE Patrick Louis Paul DoB: 1952-12-13 PoB: NANCY 54 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE NICOLAS POUSSIN 67206 MITTELHAUSBERGEN FRANCE | yes @Cadastre @Geotag |
|
| 14422145 | 392572871 @Company @Persons @UBO @INPI |
CAUSSADE Patrick Louis Paul DoB: 1952-12-13 PoB: NANCY 54 P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE NICOLAS POUSSIN 67206 MITTELHAUSBERGEN FRANCE | yes @Cadastre @Geotag |
|
| 15532586 | 410472120 @Company @Persons @UBO @INPI |
RICCHIUTI Nicolas DoB: 1952-09-03 PoB: VALLO DELLA LUCANIA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE EDOUARD BRANLY 68000 COLMAR FRANCE | ||
| 15536130 | 432441319 @Company @Persons @UBO @INPI |
RICCHIUTI Nicolas DoB: 1952-09-03 PoB: VALLO DELLA LUCIANA (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE EDOUARD BRANLY 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
|
| 15539048 | 448250522 @Company @Persons @UBO @INPI |
RICCHIUTI Nicolas DoB: 1952-09-03 PoB: VALLO DELLA LUCANIA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE EDOUARD BRANLY 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
|
| 15550991 | 519096614 @Company @Persons @UBO @INPI |
RICCHIUTI Nicolas DoB: 1952-09-03 PoB: VALLO DELLA LUCANIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Edouard Branly 68000 Colmar FRANCE | yes @Cadastre @Geotag |
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.