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 1952-07-19 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 1739880 | 418754610 @Company @Persons @UBO @INPI |
BARNAUD NICOLAS DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
8 rue Léo Delibes 75116 Paris France | ||
| 1739881 | 418754610 @Company @Persons @UBO @INPI |
BARNAUD NICOLAS DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue Léo Delibes 75116 Paris France | ||
| 2363874 | 485378947 @Company @Persons @UBO @INPI |
Vion Nicolas Francine DoB: 1952-06-19 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue des Belles Feuilles 95210 Saint Gratien France | ||
| 2459069 | 453302119 @Company @Persons @UBO @INPI |
BARNAUD NICOLAS DoB: 1952-01-04 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Léo Delibes 75116 Paris France | ||
| 3084495 | 821588878 @Company @Persons @UBO @INPI |
VAN OSSEL Benoît Marie Nicolas André DoB: 1952-10-08 PoB: Antwerpen Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue De la Picherie 44120 Vertou France | ||
| 3327299 | 447945783 @Company @Persons @UBO @INPI |
ADAM Claudine, Marie, Solange DoB: 1952-08-01 PoB: 61435 ST NICOLAS DE SOMMAIRE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 route de Gannat 3140 Chantelle FRANCE | ||
| 4518586 | 401746094 @Company @Persons @UBO @INPI |
NICOLAS LE HO Marie Helene Jeannine DoB: 1952-07-19 PoB: 22075 HEMONSTOIR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 ALLEE DE LA RESISTANCE 22600 LOUDEAC FRANCE | ||
| 5326179 | 323981415 @Company @Persons @UBO @INPI |
CERDA Raymond André Vladimir DoB: 1952-07-07 PoB: COLOMBECHAR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis venelle Saint Nicolas 14000 Caen FRANCE | ||
| 5326180 | 323981415 @Company @Persons @UBO @INPI |
CERDA Raymond André Vladimir DoB: 1952-07-07 PoB: COLOMBECHAR ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 bis venelle Saint Nicolas 14000 Caen 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 | ||
| 14836898 | 383813227 @Company @Persons @UBO @INPI |
EPTON Nicolas-John DoB: 1952-07-31 PoB: WEMBLEY (GB) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
CHEMIN DE CHAMPLAT 51700 JONQUERY 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 | ||
| 14907847 | 383813227 @Company @Persons @UBO @INPI |
EPTON Nicolas-John DoB: 1952-07-31 PoB: WEMBLEY (GB) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
CHEMIN DE CHAMPLAT 51700 JONQUERY FRANCE | ||
| 15390219 | 399152743 @Company @Persons @UBO @INPI |
NICOLAS HIBERTY Isabelle DoB: 1952-04-25 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Chesneau 78470 Saint-Rémy-lès-Chevreuse 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.