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 1957-06-23 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 732828 | 501841738 @Company @Persons @UBO @INPI |
GUIBERT Jean-Charles DoB: 1957-11-13 PoB: 34172 Montpellier (34) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
441 Route de Saint-Nicolas 38960 Saint-Étienne-de-Crossey France | ||
| 1050018 | 323704445 @Company @Persons @UBO @INPI |
GARNIER François Louis Albert DoB: 1957-11-23 PoB: 28054 Le Boullay-Mivoye (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France | ||
| 1050019 | 323704445 @Company @Persons @UBO @INPI |
GARNIER François Louis Albert DoB: 1957-11-23 PoB: 28054 Le Boullay-Mivoye (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France | ||
| 1176400 | 513371005 @Company @Persons @UBO @INPI |
ZHU Huasong DoB: 1957-12-23 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Nicolas Rayer 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
|
| 1176401 | 513371005 @Company @Persons @UBO @INPI |
ZHU Huasong DoB: 1957-12-23 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Nicolas Rayer 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
|
| 1612721 | 419665583 @Company @Persons @UBO @INPI |
D'AIETTI Nicolas Christian DoB: 1957-06-05 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
208 Rue DE CONFLANS 95240 Cormeilles-en-Parisis FRANCE | ||
| 1898734 | 417816162 @Company @Persons @UBO @INPI |
BERTHAUX NICOLAS DoB: 1957-09-23 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue Claude Bernard 75005 Paris France | ||
| 2807379 | 332222678 @Company @Persons @UBO @INPI |
TABARY Nicolas, Jean, Luc DoB: 1957-10-18 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 avenue des Grands Près 78121 Crespières FRANCE | ||
| 2856281 | 322532359 @Company @Persons @UBO @INPI |
GAUCHERY Nicolas DoB: 1957-06-23 PoB: 29233 Quimperlé (29) France P.Physique Quality: Gérant @OCCRP Alef @WC |
Guiler 29710 Plogastel-Saint-Germain France | ||
| 2856282 | 322532359 @Company @Persons @UBO @INPI |
GAUCHERY Nicolas DoB: 1957-06-23 PoB: 29233 Quimperlé (29) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Guiler 29710 Plogastel-Saint-Germain France | ||
| 3341139 | 429909666 @Company @Persons @UBO @INPI |
BOUVET Claude, Nicolas, Henri DoB: 1957-05-11 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue des Lucioles Villa Eden 6160 Juan-les-Pins FRANCE | ||
| 3420803 | 489746537 @Company @Persons @UBO @INPI |
NICOLAS LECLERC Laurence Claudine DoB: 1957-10-23 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Chemin de Halage 77000 La Rochette FRANCE | ||
| 8023326 | 751560665 @Company @Persons @UBO @INPI |
BIN Nicolas Alphonse Henri DoB: 1957-05-18 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Louis Aragon 37550 St Avertin France | ||
| 8023327 | 751560665 @Company @Persons @UBO @INPI |
BIN Nicolas Alphonse Henri DoB: 1957-05-18 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Louis Aragon 37550 St Avertin France | ||
| 8045413 | 349931170 @Company @Persons @UBO @INPI |
BIN Nicolas DoB: 1957-05-18 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Louis Aragon 37550 Saint Avertin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9361468 | 419431176 @Company @Persons @UBO @INPI |
NICOLAS TANDE Dominique DoB: 1957-06-23 PoB: 29019 BREST (FTER) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE SIMONE SIGNORET QUIMPER 29000 QUIMPER FRANCE | ||
| 9376491 | 419701370 @Company @Persons @UBO @INPI |
NICOLAS TANDE Dominique DoB: 1957-06-23 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE SIMONE SIGNORET QUIMPER 29000 QUIMPER FRANCE | ||
| 9403831 | 309409191 @Company @Persons @UBO @INPI |
GAUCHERY Nicolas, Yves, Marie DoB: 1957-06-23 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Guiler 29710 Plogastel-Saint-Germain FRANCE | ||
| 9791305 | 384792768 @Company @Persons @UBO @INPI |
BONNIVERT Paul Henri Nicolas Jacques DoB: 1957-06-19 PoB: Liège BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Heid de bioleux Neupre 0 Belgique | ||
| 11942636 | 423189901 @Company @Persons @UBO @INPI |
VAILLANT Joseph DoB: 1957-04-11 PoB: 74264 Scionzier (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
03 Faubourg ST NICOLAS 74300 Cluses France | ||
| 13699769 | 309409191 @Company @Persons @UBO @INPI |
GAUCHERY Nicolas, Yves, Marie DoB: 1957-06-23 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Guiler 29710 Plogastel-Saint-Germain FRANCE | ||
| 13950190 | 804580728 @Company @Persons @UBO @INPI |
AUGUSTY Joselyne, Otama DoB: 1957-06-21 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Nicolas Ballet l'Enclos 97190 Le Gosier France | ||
| 13950191 | 804580728 @Company @Persons @UBO @INPI |
AUGUSTY Joselyne, Otama DoB: 1957-06-21 PoB: Saint Claude (69) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Impasse Nicolas Ballet l'Enclos 97190 Le Gosier France | ||
| 16156834 | 309409191 @Company @Persons @UBO @INPI |
GAUCHERY Nicolas, Yves, Marie DoB: 1957-06-23 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Guiler 29710 Plogastel-Saint-Germain 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.