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 1954-06-19 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 592276 | 434632618 @Company @Persons @UBO @INPI |
DELMOTTE Marc, Serge DoB: 1954-12-19 PoB: TOURCOING (NORD) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Croix Nicolas Simon 54134 Ceintrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 592277 | 434632618 @Company @Persons @UBO @INPI |
DELMOTTE Marc, Serge DoB: 1954-12-19 PoB: TOURCOING (NORD) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de la Croix Nicolas Simon 54134 Ceintrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 937010 | 445201064 @Company @Persons @UBO @INPI |
MONSARRAT Nicolas DoB: 1954-07-31 PoB: 81065 Castres (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES PERELLES NORD 69480 Anse France | ||
| 937016 | 445201064 @Company @Persons @UBO @INPI |
MONSARRAT Nicolas DoB: 1954-07-31 PoB: 81065 Castres (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
LES PERELLES NORD 69480 Anse France | ||
| 1988308 | 652035783 @Company @Persons @UBO @INPI |
GIACOMETTI DOMINIQUE DoB: 1954-06-20 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
48 rue Nicolas Garnier 69100 Villeurbanne France | ||
| 2604776 | 329414817 @Company @Persons @UBO @INPI |
KOLAR Nicolas DoB: 1954-06-27 PoB: Bourg de Saint Maurice (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Fayolles 26750 Geyssans France | ||
| 3400560 | 351298641 @Company @Persons @UBO @INPI |
MARELLO Jean Nicolas Valentin DoB: 1954-04-21 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 Route St Pierre de Féric 6000 Nice FRANCE | ||
| 3968556 | 379448301 @Company @Persons @UBO @INPI |
RAMBAUD Audouin, Nicolas, Pie, Jean Pierre Marie DoB: 1954-07-26 PoB: 15014 Aurillac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 avenue des Oliviers 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 4839980 | 424731248 @Company @Persons @UBO @INPI |
MOLLE Nicolas Marie Philippe DoB: 1954-07-06 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Route de Barcelonne Lieudit Combelle la Source 26120 Chabeuil France | ||
| 4839981 | 424731248 @Company @Persons @UBO @INPI |
MOLLE Nicolas Marie Philippe DoB: 1954-07-06 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Route de Barcelonne Lieudit Combelle la Source 26120 Chabeuil France | ||
| 4839982 | 424731248 @Company @Persons @UBO @INPI |
MOLLE Nicolas Marie Philippe DoB: 1954-07-06 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Route de Barcelonne Lieudit Combelle la Source 26120 Chabeuil France | ||
| 5021376 | 401399084 @Company @Persons @UBO @INPI |
BOGGIO Nicolas DoB: 1954-07-25 PoB: Mostaganem Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Tronchet 69006 Lyon France | yes @Cadastre @Geotag |
|
| 5326181 | 323981415 @Company @Persons @UBO @INPI |
PILARD CERDA Geneviève Françoise Emilia Elmire DoB: 1954-03-06 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 bis venelle Saint Nicolas 14000 Caen FRANCE | ||
| 5707138 | 318557915 @Company @Persons @UBO @INPI |
NICOLAS Didier DoB: 1954-06-19 PoB: 72222 Nouans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 route de la Porchère 72650 La Chapelle Saint-Aubin FRANCE | ||
| 6474164 | 391497609 @Company @Persons @UBO @INPI |
BLOUIN Patrice DoB: 1954-02-19 PoB: 33067 Bourg-sur-Gironde FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE | ||
| 9706792 | 387733595 @Company @Persons @UBO @INPI |
NICOLAS Jean-Luc DoB: 1954-10-21 PoB: HENNEBONT (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE DE LA REPUBLIQUE 56570 LOCMIQUELIC FRANCE | yes @Cadastre @Geotag |
|
| 14829964 | 323685370 @Company @Persons @UBO @INPI |
SCHMIDT Jean Louis DoB: 1954-02-05 PoB: ST NICOLAS EN FORET P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
20 RUE DU HAUT DE LA MARCHE 0 57159 MARANGE SILVANGE FRANCE | ||
| 14900913 | 323685370 @Company @Persons @UBO @INPI |
SCHMIDT Jean Louis DoB: 1954-02-05 PoB: ST NICOLAS EN FORET P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
20 RUE DU HAUT DE LA MARCHE 0 57159 MARANGE SILVANGE 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.