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 1953-12-19 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 242742 | 409789716 @Company @Persons @UBO @INPI |
GIRARD FERREIRA NETO Sylviane DoB: 1953-12-05 PoB: 72154 La Flèche (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE | ||
| 242743 | 409789716 @Company @Persons @UBO @INPI |
GIRARD FERREIRA NETO Sylviane DoB: 1953-12-05 PoB: 72154 La Flèche (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE | ||
| 1567208 | 434653820 @Company @Persons @UBO @INPI |
NICOLAS Daniel DoB: 1953-06-19 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Boulevard DE MONTMORENCY 95160 Montmorency FRANCE | ||
| 1732240 | 393275870 @Company @Persons @UBO @INPI |
NICOLAS ALAIN DoB: 1953-12-19 PoB: 80021 AMIENS (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 avenue Aumont 60500 Chantilly France | yes @Cadastre @Geotag |
|
| 1732241 | 393275870 @Company @Persons @UBO @INPI |
NICOLAS ALAIN DoB: 1953-12-19 PoB: 80021 AMIENS (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue Aumont 60500 Chantilly France | yes @Cadastre @Geotag |
|
| 1971017 | 815323183 @Company @Persons @UBO @INPI |
Sigal Michèle DoB: 1953-08-28 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Nicolas Chuquet 75017 Paris France | yes @Cadastre @Geotag |
|
| 1971019 | 815323183 @Company @Persons @UBO @INPI |
Sigal Michèle DoB: 1953-08-28 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Nicolas Chuquet 75017 Paris France | yes @Cadastre @Geotag |
|
| 2227378 | 320268436 @Company @Persons @UBO @INPI |
Nicolas Alain DoB: 1953-12-19 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 avenue Aumont 60500 Chantilly France | ||
| 3183190 | 393275870 @Company @Persons @UBO @INPI |
NICOLAS Alain DoB: 1953-12-19 PoB: AMIENS (80000) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Aumont 60500 Chantilly FRANCE | yes @Cadastre @Geotag |
|
| 3183191 | 393275870 @Company @Persons @UBO @INPI |
NICOLAS Alain DoB: 1953-12-19 PoB: AMIENS (80000) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Aumont 60500 Chantilly FRANCE | yes @Cadastre @Geotag |
|
| 3190100 | 794083956 @Company @Persons @UBO @INPI |
NICOLAS Alain Frédéric Léon DoB: 1953-12-19 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Aumont 60500 Chantilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4525454 | 529129116 @Company @Persons @UBO @INPI |
NICOLAS Jean-Marc Pierre Maxime DoB: 1953-08-28 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Bigrel 22600 Loudéac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4525455 | 529129116 @Company @Persons @UBO @INPI |
NICOLAS Jean-Marc Pierre Maxime DoB: 1953-08-28 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Bigrel 22600 Loudéac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9687593 | 509272688 @Company @Persons @UBO @INPI |
NICOLAS Jean-Marc Pierre Maxime DoB: 1953-08-28 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Bigrel 22600 Loudéac FRANCE | yes @Cadastre @Geotag |
|
| 9687594 | 509272688 @Company @Persons @UBO @INPI |
NICOLAS Jean-Marc Pierre Maxime DoB: 1953-08-28 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Bigrel 22600 Loudéac FRANCE | yes @Cadastre @Geotag |
|
| 10101421 | 320587504 @Company @Persons @UBO @INPI |
RUMBACH Denis Gabriel Jean DoB: 1953-10-22 PoB: NIMES (GARD) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
27 RUE GAMBETTA 54210 ST NICOLAS DE PORT FRANCE | ||
| 10133708 | 797724937 @Company @Persons @UBO @INPI |
BOUDIERE Marc, Roger DoB: 1953-12-19 PoB: 54483 Saint-Nicolas-de-Port FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Lavalle 54110 Anthelupt FRANCE | ||
| 10133709 | 797724937 @Company @Persons @UBO @INPI |
BOUDIERE Marc, Roger DoB: 1953-12-19 PoB: 54483 Saint-Nicolas-de-Port FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de Lavalle 54110 Anthelupt FRANCE | ||
| 13093419 | 428498372 @Company @Persons @UBO @INPI |
NICOLAS Marie Rozenn DoB: 1953-02-03 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Caulne 56800 Loyat FRANCE | ||
| 14837638 | 389366394 @Company @Persons @UBO @INPI |
FROMENT Nicolas DoB: 1953-05-14 PoB: METZ/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE MAURICE BARRES 57000 METZ FRANCE | ||
| 14854929 | 489971333 @Company @Persons @UBO @INPI |
ZEMA Nicolas DoB: 1953-07-01 PoB: 57012 Algrange FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 rue Raymond Berr 57260 Dieuze FRANCE | ||
| 14891837 | 832929020 @Company @Persons @UBO @INPI |
COMMUNE D'AMNEVILLE DoB: 215700196 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
36 rue des Romains 57360 Amnéville FRANCE | ||
| 14898046 | 849733845 @Company @Persons @UBO @INPI |
BERTIN Philippe DoB: 1953-10-12 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 impasse Jean-Nicolas Chandelier 57155 Marly FRANCE | ||
| 14908587 | 389366394 @Company @Persons @UBO @INPI |
FROMENT Nicolas DoB: 1953-05-14 PoB: METZ/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE MAURICE BARRES 57000 METZ FRANCE | ||
| 14925878 | 489971333 @Company @Persons @UBO @INPI |
ZEMA Nicolas DoB: 1953-07-01 PoB: 57012 Algrange FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 rue Raymond Berr 57260 Dieuze FRANCE | ||
| 14962786 | 832929020 @Company @Persons @UBO @INPI |
COMMUNE D'AMNEVILLE DoB: 215700196 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
36 rue des Romains 57360 Amnéville FRANCE | ||
| 14968995 | 849733845 @Company @Persons @UBO @INPI |
BERTIN Philippe DoB: 1953-10-12 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 impasse Jean-Nicolas Chandelier 57155 Marly 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.