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 1956-06-24 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1013740 | 792699258 @Company @Persons @UBO @INPI |
POLLARD Gilles Nicolas DoB: 1956-04-19 PoB: 25056 Besançon (25) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
24 bis Route Du Mont Veyrier 74290 Veyrier-du-Lac France | ||
1013741 | 792699258 @Company @Persons @UBO @INPI |
POLLARD Gilles Nicolas DoB: 1956-04-19 PoB: 25056 Besançon (25) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
24 bis Route Du Mont Veyrier 74290 Veyrier-du-Lac France | ||
1634685 | 505210898 @Company @Persons @UBO @INPI |
CHAMPENOIS Nicolas DoB: 1956-06-14 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Four à Chaux 95280 Jouy-le-Moutier FRANCE | ||
1796324 | 430211391 @Company @Persons @UBO @INPI |
BANYAI BANIER NICOLAS DoB: 1956-06-07 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Perronet 92200 Neuilly Sur Seine France | ||
2192218 | 519069215 @Company @Persons @UBO @INPI |
Fay Nicolas DoB: 1956-06-03 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 avenue de la République 92400 Courbevoie France | ||
2213443 | 478053366 @Company @Persons @UBO @INPI |
BANYAI BANIER NICOLAS DoB: 1956-06-07 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Perronet 92200 Neuilly Sur Seine France | ||
2217386 | 435126396 @Company @Persons @UBO @INPI |
BANYAI BANIER NICOLAS MARIE CHRISTIAN DoB: 1956-06-07 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Perronet 92200 Neuilly Sur Seine France | ||
2433854 | 322132978 @Company @Persons @UBO @INPI |
BOUCHAYER Jean DoB: 1956-10-24 PoB: 69189 Sainte-Colombe (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Nicolas Houël 75005 Paris 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 |
3713363 | 532904158 @Company @Persons @UBO @INPI |
NICOLAS BEYSSON Annie Yvette DoB: 1956-05-04 PoB: 38516 La tronche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 impasse du Romarin II 13340 Rognac FRANCE | ||
3768685 | 454016635 @Company @Persons @UBO @INPI |
VANHOORNE Patrick Michel Nicolas DoB: 1956-03-24 PoB: 52140 COLOMBEY LES DEUX EGLISES COMMUNE DE CHAMPCOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 GRANDE RUE 52330 SEXFONTAINES FRANCE | ||
4047702 | 413399866 @Company @Persons @UBO @INPI |
BANIER Nicolas, Marié Christian DoB: 1956-06-07 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 RUE PERRONET 92200 NEUILLY SUR SEINE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4882515 | 319813507 @Company @Persons @UBO @INPI |
NICOLAS François Pierre DoB: 1956-04-03 PoB: 44109 Nantes (44) France P.Physique Quality: directeur général @OCCRP Alef @WC |
374 Rue des Landes de la Plee 44115 Basse-Goulaine France | yes @Cadastre @Geotag |
|
6507794 | 802807909 @Company @Persons @UBO @INPI |
BAYSSET Nicolas Louis DoB: 1956-05-24 PoB: Blida ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Route de la Laurence 33370 Pompignac FRANCE | ||
6507795 | 802807909 @Company @Persons @UBO @INPI |
BAYSSET Nicolas Louis DoB: 1956-05-24 PoB: Blida ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Route de la Laurence 33370 Pompignac FRANCE | ||
7609166 | 782430136 @Company @Persons @UBO @INPI |
ROBIN Ferdinand DoB: 1956-05-24 PoB: 05145 ST JEAN ST NICOLAS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LA TOUR 5260 ST JEAN ST NICOLAS FRANCE | ||
7723794 | 391882859 @Company @Persons @UBO @INPI |
YVANOUF Catherine Micheline DoB: 1956-06-24 PoB: 59350 LILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 rue Florimont Robertet Hameau St Nicolas 41000 Blois FRANCE | ||
8028571 | 751454786 @Company @Persons @UBO @INPI |
MEUNIER BERTIN Chantal DoB: 1956-05-06 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
8 rue Saint-Nicolas 37370 Neuvy le Roi France | ||
8576999 | 533886370 @Company @Persons @UBO @INPI |
NICOLAS ARCHER Chantal DoB: 1956-06-24 PoB: 71114 Chateaurenaud FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
l'Etang Guyon 71440 Montret FRANCE | ||
10129444 | 329348676 @Company @Persons @UBO @INPI |
JACOB Dominique DoB: 1956-07-28 PoB: 54395 Nancy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 avenue du Général de Gaulle 54210 Saint-Nicolas-de-Port FRANCE | ||
10718685 | 519094536 @Company @Persons @UBO @INPI |
GROVE Harold Jacobus DoB: 1956-04-24 PoB: DE BILT PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Chemin Saint Nicolas 6400 Cannes FRANCE | ||
10761251 | 350161089 @Company @Persons @UBO @INPI |
CHAPLOT Carole Edmee Marie Marguerite DoB: 1956-10-26 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue SAINT NICOLAS 72300 Sablé-sur-Sarthe FRANCE | ||
12508330 | 378273049 @Company @Persons @UBO @INPI |
WOLKONSKY Cyril Bernard Nicolas Guy Michel DoB: 1956-09-15 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
RTE DE SOQUENCE 76113 SAHURS FRANCE | ||
13938910 | 534632724 @Company @Persons @UBO @INPI |
AUDIT-EXPERTISE-COMMISSARIAT DoB: 383138021 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue Boudreau 75009 Paris France | ||
14867127 | 523064855 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14867128 | 523064855 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14870654 | 533902458 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 Dieuze FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14938076 | 523064855 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14938077 | 523064855 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14941603 | 533902458 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 Dieuze FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15129266 | 523064855 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15129267 | 523064855 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15132793 | 533902458 @Company @Persons @UBO @INPI |
TROMPETTE NICOLAS Bernadette DoB: 1956-06-24 PoB: 57177 Dieuze FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 route de Vittoncourt 57580 Adaincourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15530277 | 394083588 @Company @Persons @UBO @INPI |
NICOLAS Beatrice DoB: 1956-01-06 PoB: BORBEAUX(33) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DU LADHOF 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15608381 | 340594316 @Company @Persons @UBO @INPI |
BONTE Nicolas DoB: 1956-03-15 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
435- ter/2 avenue de la Marne 59700 Marcq en Baroeul 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.