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 1954-07-15 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 113052 | 800965683 @Company @Persons @UBO @INPI |
LANTELME Nicolas Edouard DoB: 1954-07-14 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 bis Chemin de l'Abbaye Annecy-le-Vieux 74940 Annecy France | ||
| 182549 | 345038244 @Company @Persons @UBO @INPI |
DE CHILLY Jacques Nicolas DoB: 1954-03-04 PoB: Bouizakarne Maroc P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
14 Rue de l'Alma 69001 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1014168 | 800965683 @Company @Persons @UBO @INPI |
LANTELME Nicolas Edouard DoB: 1954-07-14 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 bis Chemin de l'Abbaye Annecy-le-Vieux 74940 Annecy France | ||
| 1280439 | 443697206 @Company @Persons @UBO @INPI |
FREY Hubert, Nicolas, Paul DoB: 1954-07-13 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
89 chemin de Servette 74100 Vetraz Monthoux FRANCE | ||
| 2049236 | 539534404 @Company @Persons @UBO @INPI |
Rouveyre Nicolas DoB: 1954-02-11 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Holland park Londres W11 3RS 0 Royaume-Uni | yes @Cadastre @Geotag |
|
| 2331437 | 379241037 @Company @Persons @UBO @INPI |
NICOLAS Jean-Pierre DoB: 1954-07-29 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
161 rue Montmartre 75002 Paris France | ||
| 2331438 | 379241037 @Company @Persons @UBO @INPI |
NICOLAS Jean-Pierre DoB: 1954-07-29 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
161 rue Montmartre 75002 Paris France | ||
| 2331439 | 379241037 @Company @Persons @UBO @INPI |
NICOLAS Jean-Pierre DoB: 1954-07-29 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
161 rue Montmartre 75002 Paris France | ||
| 2331441 | 379241037 @Company @Persons @UBO @INPI |
STE N F M NICOLAS FINANCES MANAGEMENT SARL DoB: 380019828 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 rue des Champs 92600 Asnieres France | ||
| 2370458 | 515091197 @Company @Persons @UBO @INPI |
CHEVREL Catherine DoB: 1954-07-07 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Nicolas Fortin 75013 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2370459 | 515091197 @Company @Persons @UBO @INPI |
CHEVREL Catherine DoB: 1954-07-07 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Nicolas Fortin 75013 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3043609 | 533732681 @Company @Persons @UBO @INPI |
NICOLAS Christian Paul DoB: 1954-07-15 PoB: 84007 Avignon (84) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
47 Chemin Des Morecades 30131 Pujaut France | ||
| 8399224 | 504070202 @Company @Persons @UBO @INPI |
LEONZI Nicolas DoB: 1954-07-15 PoB: 2B096 Corte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Cité Restonica Bt D1 20250 Corte FRANCE | ||
| 8401002 | 483021556 @Company @Persons @UBO @INPI |
LEONZI Nicolas DoB: 1954-07-15 PoB: 2B096 CORTE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CITE RESTONICA - BT D1 20250 CORTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9314187 | 380556472 @Company @Persons @UBO @INPI |
SURGET Alain, Charles DoB: 1954-08-03 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5T boulevard Nicolas Oresme 14100 Lisieux FRANCE | yes @Cadastre @Geotag |
|
| 9314188 | 380556472 @Company @Persons @UBO @INPI |
SURGET Alain, Charles DoB: 1954-08-03 PoB: 14366 Lisieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5T boulevard Nicolas Oresme 14100 Lisieux FRANCE | yes @Cadastre @Geotag |
|
| 9408037 | 539760892 @Company @Persons @UBO @INPI |
PIL'VITE DoB: 390355873 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 rue Nicolas Chaize 42100 Saint-Etienne FRANCE | ||
| 10033576 | 519808000 @Company @Persons @UBO @INPI |
DANION Bernard Joseph Marie DoB: 1954-09-07 PoB: 56230 Saint-Nicolas-du-Tertre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Porte 56910 Saint-Nicolas-du-Tertre FRANCE | yes @Cadastre @Geotag |
|
| 11408680 | 304514367 @Company @Persons @UBO @INPI |
NICOLAS JEAN-PIERRE, PAUL, FRANCIS DoB: 1954-07-29 PoB: PARIS 15 ARRONDISSEMENT P.Physique Quality: Directeur général @OCCRP Alef @WC |
161 Rue Montmartre 75002 Paris FRANCE | ||
| 11761594 | 483315875 @Company @Persons @UBO @INPI |
BARRACO Nicolas DoB: 1954-11-21 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Boulevard BARA LOT LES FRENES 13013 Marseille FRANCE | ||
| 11969320 | 800965683 @Company @Persons @UBO @INPI |
LANTELME Nicolas Edouard DoB: 1954-07-14 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: président @OCCRP Alef @WC |
15 bis Chemin de l'Abbaye Annecy-le-Vieux 74000 Annecy France | ||
| 12365233 | 502233968 @Company @Persons @UBO @INPI |
NICOLAS Jean Pierre DoB: 1954-07-29 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 Rond-point Du pont de sèvres 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
| 12417823 | 330160391 @Company @Persons @UBO @INPI |
NICOLAS Jean-Pierre DoB: 1954-07-29 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Rond-point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE | ||
| 12694175 | 789951316 @Company @Persons @UBO @INPI |
MONTANIER NICOLAS Elisabeth, Aline, Marie, Josette DoB: 1954-07-16 PoB: 48080 Langogne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Villeneuve 48300 Langogne FRANCE | ||
| 15624831 | 415277334 @Company @Persons @UBO @INPI |
GONFARD Jean-François DoB: 1954-09-13 PoB: 05061 Gap (05) France P.Physique Quality: président @OCCRP Alef @WC |
Pré Gentil 5260 Saint-Jean-Saint-Nicolas France | ||
| 15741649 | 490491511 @Company @Persons @UBO @INPI |
POLYCLINIQUE SAINT PRIVAT DoB: 395080195 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Rue de la Margeride 34760 Boujan-sur-Libron FRANCE | ||
| 15741650 | 490491511 @Company @Persons @UBO @INPI |
POLYCLINIQUE SAINT PRIVAT DoB: 395080195 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Rue de la Margeride 34760 Boujan-sur-Libron FRANCE | ||
| 15908582 | 327621355 @Company @Persons @UBO @INPI |
BERTE Adolphe Marie Joseph Antoine DoB: 1954-10-25 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation fonds Nicolas 97231 Le robert France | ||
| 15908583 | 327621355 @Company @Persons @UBO @INPI |
BERTE Adolphe Marie Joseph Antoine DoB: 1954-10-25 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Habitation fonds Nicolas 97231 Le robert France | ||
| 15934663 | 963506548 @Company @Persons @UBO @INPI |
MARTIN Yann Nicolas Marie Henry DoB: 1954-01-24 PoB: 69386 Lyon 6(69) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
35 Rue de la Bourse 69002 Lyon 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.