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.
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
The search NICOLAS 1954-08-07 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
890693 | 788701506 @Company @Persons @UBO @INPI |
QUENNEC Nicolas Marie DoB: 1954-08-09 PoB: Sousse Tunisie P.Physique Quality: membre du conseil d'administration @OCCRP Alef @WC |
86 Quai de la Fosse 44100 Nantes France | ||
1619593 | 490831443 @Company @Persons @UBO @INPI |
BILLEBAULT Philippe Eugène DoB: 1954-03-28 PoB: PARIS (12EME) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Saint Nicolas 60410 Verberie FRANCE | ||
1619594 | 490831443 @Company @Persons @UBO @INPI |
BILLEBAULT Philippe Eugène DoB: 1954-03-28 PoB: PARIS (12EME) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Saint Nicolas 60410 Verberie FRANCE | ||
3084281 | 793942418 @Company @Persons @UBO @INPI |
BRUYEROT Daniel DoB: 1954-08-07 PoB: 33289 Monségur (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Rue Raoul Briquet 62223 Saint-Nicolas France | ||
3406832 | 494363344 @Company @Persons @UBO @INPI |
COUDERT Nicolas DoB: 1954-07-29 PoB: BOSRA ELCHAM SYRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 bis Avenue de Rimiez 6100 Nice FRANCE | ||
4995026 | 499087336 @Company @Persons @UBO @INPI |
CLEMENT Nicolas Gilles DoB: 1954-08-07 PoB: 73065 Chambéry (73) France P.Physique Quality: administrateur @OCCRP Alef @WC |
52 Rue du Picheras 38500 Voiron France | ||
5805705 | 453391146 @Company @Persons @UBO @INPI |
CLEMENT Nicolas Gilles DoB: 1954-08-07 PoB: 73065 Chambéry (73) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue de la Grande Sure 38430 Moirans France | ||
5813218 | 822260840 @Company @Persons @UBO @INPI |
CLEMENT Nicolas DoB: 1954-08-07 PoB: 73065 Chambéry (73) France P.Physique Quality: président @OCCRP Alef @WC |
52 Rue du Picheras 38500 Voiron France | ||
5901902 | 822617734 @Company @Persons @UBO @INPI |
CLEMENT Nicolas Gilles DoB: 1954-08-07 PoB: 73065 Chambéry (73) France P.Physique Quality: président @OCCRP Alef @WC |
52 Rue du Picheras 38500 Voiron France | ||
6480768 | 498844810 @Company @Persons @UBO @INPI |
BOURGLAN Philippe DoB: 1954-08-25 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue SAINT NICOLAS 33800 Bordeaux FRANCE | ||
6480769 | 498844810 @Company @Persons @UBO @INPI |
BOURGLAN Philippe DoB: 1954-08-25 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue SAINT NICOLAS 33800 Bordeaux FRANCE | ||
6698357 | 798291340 @Company @Persons @UBO @INPI |
NICOLAS Bernard DoB: 1954-08-10 PoB: 29260 Saint-Renan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Loperhet 29470 Plougastel Daoulas FRANCE | ||
9032976 | 381282938 @Company @Persons @UBO @INPI |
WATTINNE NICOLAS Virginie DoB: 1954-07-08 PoB: 59299 Hem (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 place aux Bleuets 59000 Lille France | yes @Cadastre @Geotag |
|
9072663 | 524102670 @Company @Persons @UBO @INPI |
MOLLE Nicolas DoB: 1954-07-06 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route de Barcelonne-lieu dit Combelle-la Source 26120 Chabeuil France | ||
9091408 | 520397050 @Company @Persons @UBO @INPI |
MOLLE Nicolas DoB: 1954-07-06 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route de Barcelone-lieu dit Combelle-la Source 26120 Chabeuil France | ||
9181390 | 822788915 @Company @Persons @UBO @INPI |
HAGNERE Jean-Marie DoB: 1954-08-03 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Saint-Nicolas 62100 Calais France | ||
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 |
|
10096012 | 490847555 @Company @Persons @UBO @INPI |
STRUB MAZZINI Marie France DoB: 1954-07-08 PoB: 54207 FRAISNES EN SAINTOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26B RUE ANNE FERIET 54210 ST NICOLAS DE PORT FRANCE | yes @Cadastre @Geotag |
|
10790789 | 398621227 @Company @Persons @UBO @INPI |
COTEL Patrick Etienne Gilbert DoB: 1954-08-14 PoB: 80657 Quiry-le-Sec (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme Saint-Nicolas 80250 Jumel France | ||
11776866 | 819541004 @Company @Persons @UBO @INPI |
DAURCES Gilles, Joseph, Nicolas, Joseph DoB: 1954-11-07 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2495 Chemin de Saint Come 83740 La Cadiere d'Azur FRANCE | ||
11776867 | 819541004 @Company @Persons @UBO @INPI |
DAURCES Gilles, Joseph, Nicolas, Joseph DoB: 1954-11-07 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2495 Chemin de Saint Come 83740 La Cadiere d'Azur FRANCE | ||
12918545 | 440303394 @Company @Persons @UBO @INPI |
DE L'HAMAIDE Nicolas DoB: 1954-08-06 PoB: 08294 LA MONCELLE (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
114 place Lamartine 62400 Béthune France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13032605 | 450455092 @Company @Persons @UBO @INPI |
NICOLAS Alain DoB: 1954-08-07 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
459 RUE DE LA CROUZILLE 81000 ALBI FRANCE | ||
13032606 | 450455092 @Company @Persons @UBO @INPI |
NICOLAS Alain DoB: 1954-08-07 PoB: 81004 ALBI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
459 RUE DE LA CROUZILLE 81000 ALBI FRANCE | ||
13037104 | 799900972 @Company @Persons @UBO @INPI |
NICOLAS Claude DoB: 1954-08-07 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue des Crins 81000 Albi FRANCE | ||
13037105 | 799900972 @Company @Persons @UBO @INPI |
NICOLAS Alain DoB: 1954-08-07 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
459 rue de la Crouzille 81000 Albi FRANCE | ||
14774276 | 331012963 @Company @Persons @UBO @INPI |
TERAUBE COUTEL Danielle, Marie, Cecile DoB: 1954-02-21 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Palm Flor 10 Chemin St Nicolas 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
15408476 | 807615604 @Company @Persons @UBO @INPI |
DUCHE Bernard DoB: 1954-08-17 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Allée Nicolas Carnot 93340 Le Raincy FRANCE | ||
15750902 | 352814446 @Company @Persons @UBO @INPI |
SYNDICAT MIXTE DES MOBILITÉS DE L'AIRE GRENOBLOISE DoB: 253800825 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Le Forum 3 Rue Malakoff 38000 Grenoble France | yes @Cadastre @Geotag |
|
16071721 | 352814446 @Company @Persons @UBO @INPI |
SYNDICAT MIXTE DES MOBILITÉS DE L'AIRE GRENOBLOISE DoB: 253800825 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Le Forum 3 Rue Malakoff 38000 Grenoble France | 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.