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 1956-06-26 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
342064 | 492977566 @Company @Persons @UBO @INPI |
MAHL Hervé Nicolas Hubert Jean DoB: 1956-05-08 PoB: 92048 Meudon (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
85 Rue des Templiers 26300 Saint-Vincent-la-Commanderie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
342687 | 512869363 @Company @Persons @UBO @INPI |
MENET Patrick Nicolas Albert DoB: 1956-09-08 PoB: Renan Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier le Signol 195 Rue Van Gogh 26250 Livron-sur-Drôme France | ||
2485242 | 750063539 @Company @Persons @UBO @INPI |
Pictet Nicolas DoB: 1956-06-04 PoB: Berne SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
26 chemin de la Croix de Plomb 1281 Russin Genève 0 Suisse | yes @Cadastre @Geotag |
|
2485243 | 750063539 @Company @Persons @UBO @INPI |
Pictet Nicolas DoB: 1956-06-04 PoB: Berne SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin de la Croix de Plomb 1281 Russin Genève 0 Suisse | yes @Cadastre @Geotag |
|
3097075 | 387972359 @Company @Persons @UBO @INPI |
NICOLAS Marc Manuel DoB: 1956-06-26 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
2190 Ancien Chemin de Mons 30100 Alès France | yes @Cadastre @Geotag |
|
3097076 | 387972359 @Company @Persons @UBO @INPI |
NICOLAS Marc Manuel DoB: 1956-06-26 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
2190 Ancien Chemin de Mons 30100 Alès France | yes @Cadastre @Geotag |
|
3610284 | 778597716 @Company @Persons @UBO @INPI |
NICOLAS Hélène DoB: 1956-07-06 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de Malcus 71000 Mâcon France | ||
3651496 | 402110134 @Company @Persons @UBO @INPI |
NICOLAS Geneviève DoB: 1956-06-10 PoB: Le Kef TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin du Tour de l'Etang 13800 Istres FRANCE | ||
3651497 | 402110134 @Company @Persons @UBO @INPI |
NICOLAS Geneviève DoB: 1956-06-10 PoB: Le Kef TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
26 chemin du Tour de l'Etang 13800 Istres FRANCE | ||
4189209 | 493534051 @Company @Persons @UBO @INPI |
SOCIETE DE GESTION INVESTISSEMENTS DEVELOPPEMENT ET EXPLOITATION - G.I.D.E DoB: 481523546 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
1 Rue DES DEUX PONTS 78450 Chavenay FRANCE | ||
4189210 | 493534051 @Company @Persons @UBO @INPI |
SOCIETE DE GESTION INVESTISSEMENTS DEVELOPPEMENT ET EXPLOITATION - G.I.D.E DoB: 481523546 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Rue DES DEUX PONTS 78450 Chavenay FRANCE | ||
4764479 | 803078500 @Company @Persons @UBO @INPI |
DEPAGNE Nicolas DoB: 1956-08-12 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Place de Verdun 94340 Joinville-le-Pont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4764480 | 803078500 @Company @Persons @UBO @INPI |
DEPAGNE Nicolas DoB: 1956-08-12 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de Verdun 94340 Joinville-le-Pont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6329257 | 319607941 @Company @Persons @UBO @INPI |
NICOLAS VINCENT EMILE MARIE GHISLAIN DoB: 1956-01-06 PoB: RUY (BELGIQUE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 BIS Route DE TOUTY 33370 Pompignac FRANCE | ||
7292889 | 812257715 @Company @Persons @UBO @INPI |
PERREIN Armelle Marie Jacqueline DoB: 1956-03-11 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Nicolas Roret 75013 Paris France | ||
9699334 | 824794663 @Company @Persons @UBO @INPI |
BENIGUEL BELLALIN Catherine, Jeanne, Christine DoB: 1956-01-26 PoB: 44185 Saint-Nicolas-de-Redon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue des Fontaines 56100 Lorient FRANCE | ||
10104879 | 523974145 @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 | ||
10143245 | 487518532 @Company @Persons @UBO @INPI |
PENET Patrick DoB: 1956-06-08 PoB: 57160 CREUTZWALD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue des Chardonnerets 54210 Saint-Nicolas-de-Port FRANCE | ||
10143246 | 487518532 @Company @Persons @UBO @INPI |
PENET Patrick DoB: 1956-06-08 PoB: 57160 CREUTZWALD FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
26 rue des Chardonnerets 54210 Saint-Nicolas-de-Port 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 | ||
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 | ||
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 | ||
12255980 | 479562530 @Company @Persons @UBO @INPI |
FAY Nicolas DoB: 1956-06-03 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Avenue de la République 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
13742890 | 498699545 @Company @Persons @UBO @INPI |
MARRAUD des GROTTES Nicolas, Marie, Joseph, Francois DoB: 1956-03-28 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
pointe Jacob Cap-Est 97240 Le Francois 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.