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 1956-01-13 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
342656 | 511212532 @Company @Persons @UBO @INPI |
GAUDIN SCHMITT Danielle Odette DoB: 1956-01-29 PoB: 13201 Marseille 1(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Nicolas 13008 Marseille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
939006 | 479432528 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: 01249 Miribel (01) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | ||
950604 | 779691088 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: 01249 Miribel (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | ||
950605 | 779691088 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: 01249 Miribel (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | ||
1587085 | 692022502 @Company @Persons @UBO @INPI |
NICOLAS Marc DoB: 1956-07-01 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 Rue DU DOCTEUR PAUL BROUSSE 75017 Paris FRANCE | ||
2617196 | 511212532 @Company @Persons @UBO @INPI |
GAUDIN SCHMITT Danielle Odette DoB: 1956-01-29 PoB: 13201 Marseille 1(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Nicolas 13008 Marseille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3350821 | 795335603 @Company @Persons @UBO @INPI |
AMOROS Jean Philippe Nicolas DoB: 1956-01-13 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Boulevard Gambetta Hotel Family 6000 Nice FRANCE | ||
3602054 | 423617893 @Company @Persons @UBO @INPI |
BANIER Nicolas DoB: 1956-06-07 PoB: 75117 Paris 17(75) France P.Physique Quality: président @OCCRP Alef @WC |
24 Rue Perronet 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3638694 | 340647726 @Company @Persons @UBO @INPI |
CENDRE Christiane DoB: 1956-12-01 PoB: ST NICOLAS DE LA GRAVE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT COUCHENS 82210 ST NICOLAS DE LA GRAVE FRANCE | ||
3728535 | 378805360 @Company @Persons @UBO @INPI |
FURET Nicolas DoB: 1956-11-26 PoB: TANANARIVE ( REPUBLIQUE MALGACHE ) P.Physique Quality: Gérant @OCCRP Alef @WC |
0 04 LIMANS FRANCE | ||
4543148 | 312365315 @Company @Persons @UBO @INPI |
JAULIN Nicolas Edmond Marie DoB: 1956-03-16 PoB: 16102 COGNAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Rungis 75013 Paris 13 FRANCE | ||
4957090 | 443506266 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: 01249 Miribel (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | yes @Cadastre @Geotag |
|
4957091 | 443506266 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: 01249 Miribel (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | yes @Cadastre @Geotag |
|
4962170 | 479432528 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: 01249 Miribel (01) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | ||
5075599 | 779691088 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: Miribel S (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | ||
5075600 | 779691088 @Company @Persons @UBO @INPI |
DUC-DODON Michel Nicolas Dominique DoB: 1956-10-13 PoB: Miribel S (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin du Randin 69130 Écully France | ||
5494032 | 799543921 @Company @Persons @UBO @INPI |
MAHOT PHILIPPE NICOLAS DoB: 1956-05-13 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 route des Corbeaux 85350 L'Ile d'Yeu France | ||
5494034 | 799543921 @Company @Persons @UBO @INPI |
MAHOT PHILIPPE NICOLAS DoB: 1956-05-13 PoB: 29019 BREST (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Port Guichard 44000 Nantes France | ||
6219750 | 480283944 @Company @Persons @UBO @INPI |
CLEMENCEAU Pascal Nicolas Henri DoB: 1956-01-22 PoB: PARIS 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée du trot 77330 Ozoir-la-Ferrière FRANCE | ||
6257131 | 412392474 @Company @Persons @UBO @INPI |
CLEMENCEAU Pascal Nicolas Henri DoB: 1956-01-22 PoB: PARIS 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue du Maréchal Murat 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6498048 | 352925598 @Company @Persons @UBO @INPI |
NICOLAS Vincent DoB: 1956-01-06 PoB: HUY BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis Route Touty 33370 Pompignac FRANCE | yes @Cadastre @Geotag |
|
6498049 | 352925598 @Company @Persons @UBO @INPI |
NICOLAS Vincent DoB: 1956-01-06 PoB: HUY BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis Route Touty 33370 Pompignac FRANCE | yes @Cadastre @Geotag |
|
7687104 | 792040487 @Company @Persons @UBO @INPI |
CRETE Didier, Etienne, François DoB: 1956-01-13 PoB: 80165 Camps en amiénois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Dieppe 76510 Saint-Nicolas-d'Aliermont FRANCE | ||
7687105 | 792040487 @Company @Persons @UBO @INPI |
CRETE Didier, Etienne, François DoB: 1956-01-13 PoB: 80165 Camps en amiénois FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 rue de Dieppe 76510 Saint-Nicolas-d'Aliermont FRANCE | ||
7692432 | 453193484 @Company @Persons @UBO @INPI |
CRETE Didier Etienne Francois DoB: 1956-01-13 PoB: 80165 CAMPS EN AMIENOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE DIEPPE 76510 SAINT NICOLAS D'ALIERMONT FRANCE | yes @Cadastre @Geotag |
|
7992057 | 420001141 @Company @Persons @UBO @INPI |
GUENESCHEAU Patrick Jean René DoB: 1956-08-24 PoB: 49041 Brain-sur-Allonnes (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 le Fresne 37140 Saint-Nicolas-de-Bourgueil France | ||
7992058 | 420001141 @Company @Persons @UBO @INPI |
GUENESCHEAU Patrick Jean René DoB: 1956-08-24 PoB: 49041 Brain-sur-Allonnes (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 le Fresne 37140 Saint-Nicolas-de-Bourgueil France | ||
8934629 | 442767901 @Company @Persons @UBO @INPI |
NICOLAS Claude Joseph Marie DoB: 1956-08-13 PoB: 35327 Servon-sur-Vilaine P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue des Coudrais 35170 Bruz FRANCE | ||
10097896 | 792398919 @Company @Persons @UBO @INPI |
RAMANOHISOA Claude DoB: 1956-06-13 PoB: Antananarivo MADAGASCAR P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
16 allée de Provence 54210 Saint-Nicolas-de-Port FRANCE | ||
10812121 | 395025117 @Company @Persons @UBO @INPI |
FALAMPIN COTEL Brigitte Marie Emilienne DoB: 1956-11-13 PoB: 80561 Montdidier (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ferme Saint-Nicolas 80250 Jumel France | yes @Cadastre @Geotag |
|
11763310 | 381845213 @Company @Persons @UBO @INPI |
SCHUTZ GILLES DoB: 1956-01-22 PoB: 67482 STRASBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
25 TR NICOLAS 13007 Marseille FRANCE | ||
11776530 | 333575967 @Company @Persons @UBO @INPI |
GROUPE TRANSPORT MONDIAL SYSTEMS DoB: 452353246 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
32 Avenue André Roussin BP 05 13321 Marseille CEDEX 16 FRANCE | ||
11806834 | 350479481 @Company @Persons @UBO @INPI |
FARRIE NICOLAS CHARLES MARCEL DoB: 1956-01-24 PoB: OUARZAZATE MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 RUE DU BOURDON 13006 Marseille FRANCE | ||
11833184 | 488944679 @Company @Persons @UBO @INPI |
CARAVAS Denis Nicolas DoB: 1956-09-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 Chemin DE LA GRAVE 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
11833185 | 488944679 @Company @Persons @UBO @INPI |
CARAVAS Denis Nicolas DoB: 1956-09-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
98 Chemin DE LA GRAVE 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
11853913 | 452353246 @Company @Persons @UBO @INPI |
PAYET Nicolas Louis Pierre Marie DoB: 1956-03-21 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 H Rue TOMASI 13009 Marseille FRANCE | ||
11882507 | 444833719 @Company @Persons @UBO @INPI |
RIVOIRE Gerard Henri DoB: 1956-12-18 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Traverse NICOLAS 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
12808992 | 394593594 @Company @Persons @UBO @INPI |
NICOLAS Patrick DoB: 1956-12-20 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Tarasses 13610 Le Puy Sainte-Reparade FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12897088 | 811186071 @Company @Persons @UBO @INPI |
NICOLAS Pascal DoB: 1956-01-13 PoB: 08399 Sapogne-sur-Marche (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Écoles 8370 Sapogne Sur Marche France | ||
13607066 | 511212532 @Company @Persons @UBO @INPI |
GAUDIN SCHMITT Danielle Odette DoB: 1956-01-29 PoB: 13201 Marseille 1(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Nicolas 13008 Marseille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15230138 | 490388410 @Company @Persons @UBO @INPI |
FRIEDMAN Rene Nicolas DoB: 1956-01-13 PoB: 57306 HAYANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE SAINT MARTIN 57100 THIONVILLE VEYMERANGE FRANCE | ||
15528078 | 381786672 @Company @Persons @UBO @INPI |
DI STEFANO Nicolas DoB: 1956-08-01 PoB: COLMAR (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE D'EGUISHEIM 68420 HERRLISHEIM FRANCE | ||
15642379 | 419765417 @Company @Persons @UBO @INPI |
NICOLAS Marie-José DoB: 1956-10-11 PoB: 57606 Saint-Avold (57) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de la Paix 57490 L'Hopital France | ||
16040732 | 394109177 @Company @Persons @UBO @INPI |
DZIUB Thierry DoB: 1956-01-30 PoB: ROUBAIX FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue Nicolas Leblanc 59000 Lille France | ||
16056443 | 850503210 @Company @Persons @UBO @INPI |
DAHER Nicolas DoB: 1956-01-23 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Place aux Huiles 13001 Marseille 1er Arrondissement 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.