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 1956-02-22 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 31050 | 412161028 @Company @Persons @UBO @INPI |
GONFARD Véronique DoB: 1956-02-05 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Pré Gentil Lieu-dit Le Pont Du Fosse 5260 Saint-Jean-Saint-Nicolas France | ||
| 4500191 | 320053044 @Company @Persons @UBO @INPI |
DENIS HELLARD Marie-Lorraine DoB: 1956-05-04 PoB: 22321 ST NICOLAS DU PELEM FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Kerrigochen 22570 Saint-Igeaux FRANCE | ||
| 4505087 | 441222593 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: 22061 Glomel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58B rue du Roselier 22190 Plérin FRANCE | ||
| 4505088 | 441222593 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: 22061 Glomel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58B rue du Roselier 22190 Plérin FRANCE | ||
| 4506012 | 418602249 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: 22 GLOMEL P.Physique Quality: Gérant @OCCRP Alef @WC |
58B RUE DU ROSELIER PLERIN 22190 PLERIN FRANCE | yes @Cadastre @Geotag |
|
| 4506013 | 418602249 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: 22 GLOMEL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58B RUE DU ROSELIER PLERIN 22190 PLERIN FRANCE | yes @Cadastre @Geotag |
|
| 4526103 | 421498593 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: 22061 22 GLOMEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58B RUE DU ROSELIER PLERIN 22190 PLERIN FRANCE | ||
| 4531576 | 333294981 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: GLOMEL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 BD. PASTEUR ST BRIEUC 22000 SAINT BRIEUC FRANCE | ||
| 4536422 | 791655186 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: 22061 Glomel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 bis rue du Roselier 22190 Plérin FRANCE | yes @Cadastre @Geotag |
|
| 4536423 | 791655186 @Company @Persons @UBO @INPI |
NICOLAS Jacky DoB: 1956-08-02 PoB: 22061 Glomel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 bis rue du Roselier 22190 Plérin FRANCE | yes @Cadastre @Geotag |
|
| 4538960 | 434326534 @Company @Persons @UBO @INPI |
SERRAND STEELANDT Pierrette, Céline, Dominique DoB: 1956-02-02 PoB: 35115 Fougères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Sainte-Tréphine 22480 Saint-Nicolas-du-Pelem FRANCE | yes @Cadastre @Geotag |
|
| 4538961 | 434326534 @Company @Persons @UBO @INPI |
SERRAND STEELANDT Pierrette, Céline, Dominique DoB: 1956-02-02 PoB: 35115 Fougères FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Sainte-Tréphine 22480 Saint-Nicolas-du-Pelem FRANCE | yes @Cadastre @Geotag |
|
| 4546310 | 494779192 @Company @Persons @UBO @INPI |
NICOLAS Bertrand DoB: 1956-02-21 PoB: 29151 MORLAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PARK SANT YOUENN KERVELEGAN 22700 PERROS GUIREC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4546311 | 494779192 @Company @Persons @UBO @INPI |
NICOLAS Bertrand DoB: 1956-02-21 PoB: 29151 MORLAIX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
PARK SANT YOUENN KERVELEGAN 22700 PERROS GUIREC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4868613 | 819154477 @Company @Persons @UBO @INPI |
MARTIN Gérard Henri Nicolas DoB: 1956-04-02 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Chemin de Putet 69230 Saint-Genis-Laval France | ||
| 6209304 | 522666387 @Company @Persons @UBO @INPI |
GUNDAG Yasar DoB: 1956-03-06 PoB: ELBISTAN TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Rue Nicolas Tappereau 77000 Melun FRANCE | ||
| 6402944 | 489761312 @Company @Persons @UBO @INPI |
CLAUDE PERRIQUET NICOLAS BARRENECHE MARTINE CRESPY HUISSIERS DEJUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNEL TITULAIRE D'UN OFF DoB: 392136222 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
122 Boulevard GEOGE V 33000 Bordeaux FRANCE | ||
| 6483282 | 451862957 @Company @Persons @UBO @INPI |
NICOLAS Jean-Paul DoB: 1956-04-23 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin DE L'ARCHEVEQUE 33680 Le Porge FRANCE | ||
| 9441829 | 391453644 @Company @Persons @UBO @INPI |
NICOLAS Didier Jean Louis DoB: 1956-02-22 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue FRANÇOIS MITTERAND 95570 Bouffémont France | ||
| 10382939 | 420270530 @Company @Persons @UBO @INPI |
ALFF Claude Nicolas DoB: 1956-02-22 PoB: 55316 Mangiennes (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue DES RÔTISSEURS - COLMEY FLABEUVILLE 54260 Longuyon France | yes @Cadastre @Geotag |
|
| 10382940 | 420270530 @Company @Persons @UBO @INPI |
ALFF Claude Nicolas DoB: 1956-02-22 PoB: 55316 Mangiennes (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue DES RÔTISSEURS - COLMEY FLABEUVILLE 54260 Longuyon France | yes @Cadastre @Geotag |
|
| 11221452 | 500047949 @Company @Persons @UBO @INPI |
NEUVE-EGLISE Nicolas Jacques DoB: 1956-02-19 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Bonaparte 44000 Nantes France | ||
| 11221453 | 500047949 @Company @Persons @UBO @INPI |
NEUVE-EGLISE Nicolas Jacques DoB: 1956-02-19 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
22 rue Bonaparte 44000 Nantes France | ||
| 12563683 | 539704635 @Company @Persons @UBO @INPI |
PAVOT Luc, Alain, Nicolas, Vendémiaire DoB: 1956-09-22 PoB: 27056 Bernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE | ||
| 12563684 | 539704635 @Company @Persons @UBO @INPI |
PAVOT Luc, Alain, Nicolas, Vendémiaire DoB: 1956-09-22 PoB: 27056 Bernay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE | ||
| 14773694 | 322504473 @Company @Persons @UBO @INPI |
NICOLAS GARAGNON Chantal DoB: 1956-02-05 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Clos du Roure 162 Chemin de la Carrairette 13940 Mollégès FRANCE | yes @Cadastre @Geotag |
|
| 14773695 | 322504473 @Company @Persons @UBO @INPI |
NICOLAS GARAGNON Chantal DoB: 1956-02-05 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Clos du Roure 162 Chemin de la Carrairette 13940 Mollégès 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.