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 1955-01-24 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1317491 | 444594907 @Company @Persons @UBO @INPI |
NICOLAS DASSAUD Joelle DoB: 1955-01-24 PoB: 35093 DINARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE CLOS DE LA FONTAINE 35800 DINARD FRANCE | ||
| 1837641 | 552152761 @Company @Persons @UBO @INPI |
NICOLAS YVES DoB: 1955-03-21 PoB: LA VOULTE SUR RHONE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly Sur Seine France | ||
| 1867274 | 378367031 @Company @Persons @UBO @INPI |
NICOLAS Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône (07) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France | ||
| 1917881 | 532696952 @Company @Persons @UBO @INPI |
Nicolas Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône (07) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly sur seine CEDEX France | ||
| 2189652 | 531129195 @Company @Persons @UBO @INPI |
NICOLAS Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône (07) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
111 rue de Silly 92100 Boulogne Billancourt France | ||
| 2425923 | 463200568 @Company @Persons @UBO @INPI |
NICOLAS Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône (07) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
111 rue de Silly 92100 Boulogne Billancourt France | ||
| 2722547 | 525073094 @Company @Persons @UBO @INPI |
POUZIN Françoise DoB: 1955-01-01 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue Nicolas Joseph Cugnot 34500 Béziers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2722548 | 525073094 @Company @Persons @UBO @INPI |
POUZIN Françoise DoB: 1955-01-01 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 rue Nicolas Joseph Cugnot 34500 Béziers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3108754 | 814630174 @Company @Persons @UBO @INPI |
BEAUCAMP Pierre Jean Bernard DoB: 1955-04-01 PoB: 76384 Lillebonne (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
1780 La Haute Rue 76490 Saint-Nicolas-de-la-Haie France | yes @Cadastre @Geotag |
|
| 7054372 | 535313878 @Company @Persons @UBO @INPI |
FOUCRY Michel DoB: 1955-08-24 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Saint-Nicolas 17700 Saint-Germain-de-Marencennes FRANCE | ||
| 10465941 | 790124242 @Company @Persons @UBO @INPI |
SCACCIA Fabrice, Nicolas, Roger, Scaccia DoB: 1955-03-24 PoB: 77316 Moret-sur-Loing FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Adolphe Dévot 62100 Calais FRANCE | yes @Cadastre @Geotag |
|
| 12375587 | 522657568 @Company @Persons @UBO @INPI |
NICOLAS Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE | ||
| 13595621 | 828118232 @Company @Persons @UBO @INPI |
PETIBON BASTIEN Françoise DoB: 1955-04-05 PoB: 22111 Lanmodez (22) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rampe Saint Nicolas 29600 Morlaix France | yes @Cadastre @Geotag |
|
| 15027652 | 383036159 @Company @Persons @UBO @INPI |
GILLIG Nicolas, Marie, Florent DoB: 1955-05-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 à rue Clémenceau 68920 Wintzenheim FRANCE | ||
| 15027653 | 383036159 @Company @Persons @UBO @INPI |
GILLIG Nicolas, Marie, Florent DoB: 1955-05-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
131 à rue Clémenceau 68920 Wintzenheim FRANCE | ||
| 15225916 | 418401527 @Company @Persons @UBO @INPI |
VASILEV Michel Nicolas DoB: 1955-12-24 PoB: METZ/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
191 RUE DE LA VALLEE 57535 MARANGE SILVANGE FRANCE | ||
| 15226542 | 428958466 @Company @Persons @UBO @INPI |
EHRHARDT Jean Luc Ernest Charles Nicolas DoB: 1955-08-02 PoB: ALGRANGE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE CHARLEMAGNE 57970 YUTZ FRANCE | yes @Cadastre @Geotag |
|
| 15237588 | 795244839 @Company @Persons @UBO @INPI |
SALANI Nicolas, Pierre DoB: 1955-03-24 PoB: 57491 Moyeuvre-grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 route de Thionville 57185 Vitry-sur-Orne FRANCE | ||
| 15237589 | 795244839 @Company @Persons @UBO @INPI |
SALANI Nicolas, Pierre DoB: 1955-03-24 PoB: 57491 Moyeuvre-grande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
91 route de Thionville 57185 Vitry-sur-Orne FRANCE | ||
| 15237771 | 798592168 @Company @Persons @UBO @INPI |
SALANI Nicolas, Pierre DoB: 1955-03-24 PoB: 57491 Moyeuvre-grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 route de Thionville 57185 Vitry-sur-Orne FRANCE | ||
| 15237772 | 798592168 @Company @Persons @UBO @INPI |
SALANI Nicolas, Pierre DoB: 1955-03-24 PoB: 57491 Moyeuvre-grande FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
91 route de Thionville 57185 Vitry-sur-Orne FRANCE | ||
| 15853185 | 835050709 @Company @Persons @UBO @INPI |
BEAUCAMP Pierre DoB: 1955-04-01 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1780 la Haute rue 76490 Saint-Nicolas-de-la haie 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.