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 1958-01-14 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1118496 | 538898651 @Company @Persons @UBO @INPI |
DHAINE Laurent DoB: 1958-12-14 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 bis Allée NICOLAS CARNOT 93340 Le Raincy FRANCE | ||
1118497 | 538898651 @Company @Persons @UBO @INPI |
DHAINE Laurent DoB: 1958-12-14 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 bis Allée NICOLAS CARNOT 93340 Le Raincy FRANCE | ||
1877040 | 484983101 @Company @Persons @UBO @INPI |
GOLDET NICOLAS DoB: 1958-02-14 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 bis rue Jouffroy d'Abbans 75017 Paris France | ||
1941663 | 347814972 @Company @Persons @UBO @INPI |
Febvay Hugues DoB: 1958-07-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Nicolas Chuquet 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1941665 | 347814972 @Company @Persons @UBO @INPI |
Febvay Hugues DoB: 1958-07-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Nicolas Chuquet 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2206517 | 397911975 @Company @Persons @UBO @INPI |
KAPLAN NICOLAS MARIE SULVAIN DoB: 1958-09-14 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue de Miromesnil 75008 Paris France | ||
2249169 | 353694656 @Company @Persons @UBO @INPI |
Torre Nicolas Jean-Jacques DoB: 1958-08-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue des Tournelles 75003 Paris France | ||
2599177 | 431869536 @Company @Persons @UBO @INPI |
DOUCIN Thierry DoB: 1958-04-04 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Saint-Nicolas 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
|
2599178 | 431869536 @Company @Persons @UBO @INPI |
DOUCIN Thierry DoB: 1958-04-04 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Saint-Nicolas 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
|
3816623 | 337874895 @Company @Persons @UBO @INPI |
NICOLAS Catherine DoB: 1958-03-25 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
HLM Vernet Salanque Bat N Esc 14 porte 302 66000 Perpignan France | ||
4061980 | 507992741 @Company @Persons @UBO @INPI |
KOUROUNIS Nicolas DoB: 1958-05-14 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin des Plaquières 91510 Janville-sur-Juine FRANCE | ||
5309287 | 392522884 @Company @Persons @UBO @INPI |
CACITTI Yves DoB: 1958-12-01 PoB: 14047 BAYEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Saint-Nicolas 14400 Bayeux FRANCE | yes @Cadastre @Geotag |
|
5327995 | 481074359 @Company @Persons @UBO @INPI |
GRANSIRE Philippe DoB: 1958-02-14 PoB: 76624 ST NICOLAS D ALIERMONT FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
62 avenue de la République 76370 Neuville-les-Dieppe FRANCE | ||
5333117 | 347910523 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1958-01-15 PoB: SURESNES (HTS DE SEINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE ST NICOLAS CAEN 14000 CAEN FRANCE | ||
6951012 | 513297986 @Company @Persons @UBO @INPI |
LAMBERTI René Jean Paul DoB: 1958-01-02 PoB: 08376 08 Sailly P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Saint Nicolas 51120 VILLENEUVE LES CHARLEVILLE FRANCE | ||
7849654 | 514465434 @Company @Persons @UBO @INPI |
DE WATTEVILLE Nicolas DoB: 1958-12-14 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21bis Rue Berthelot 78000 Versailles FRANCE | ||
8114366 | 448383877 @Company @Persons @UBO @INPI |
NICOLAS Pascal DoB: 1958-01-14 PoB: 27398 MENNEVAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU GRUCHET 27300 PLASNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9296244 | 429138530 @Company @Persons @UBO @INPI |
RUFFIN Thierry Nicolas Georges DoB: 1958-02-27 PoB: 14243 Équemauville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
511 route de Saint-Gatien le Gascoin 14600 Fourneville FRANCE | ||
9296245 | 429138530 @Company @Persons @UBO @INPI |
RUFFIN Thierry Nicolas Georges DoB: 1958-02-27 PoB: 14243 Équemauville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
511 route de Saint-Gatien le Gascoin 14600 Fourneville FRANCE | ||
9315210 | 429403603 @Company @Persons @UBO @INPI |
GENTY Olivier Claude Nicolas Marie DoB: 1958-12-11 PoB: 92014 BOURG LA REINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9B RUE ROBERT MARCHAND 92260 FONTENAY AUX ROSES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9715954 | 384282836 @Company @Persons @UBO @INPI |
WIBAUX Nicolas, Francis, Noël, Marie DoB: 1958-12-25 PoB: Brazzaville CONGO P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 boulevard Saint-Germain 75005 Paris 05 FRANCE | yes @Cadastre @Geotag |
|
10081147 | 798620639 @Company @Persons @UBO @INPI |
BRETON Michel, Arille DoB: 1958-12-02 PoB: 54159 Dombasle-sur-Meurthe FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue du Bon Dieu 54210 Saint-Nicolas-de-Port FRANCE | ||
10653031 | 499395531 @Company @Persons @UBO @INPI |
NALYWAJKO Dominique Nicolas DoB: 1958-01-15 PoB: 02722 SOISSONS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 RUE ALEXANDRE DUMAS 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
11821594 | 392108783 @Company @Persons @UBO @INPI |
CHABRIERES Nicolas DoB: 1958-01-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 Impasse des Rosiers 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
11880144 | 440390987 @Company @Persons @UBO @INPI |
PEREZ NICOLAS Brigitte Francoise DoB: 1958-04-05 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Impasse DE L ABRICOUTIE 13470 Carnoux-en-Provence FRANCE | ||
12298328 | 519411441 @Company @Persons @UBO @INPI |
FOURT Nicolas DoB: 1958-09-22 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue du Guet 92310 Sèvres FRANCE | ||
14850777 | 478871338 @Company @Persons @UBO @INPI |
SCHMITT Didier DoB: 1958-05-23 PoB: 54431 PONT A MOUSSON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE | ||
14921726 | 478871338 @Company @Persons @UBO @INPI |
SCHMITT Didier DoB: 1958-05-23 PoB: 54431 PONT A MOUSSON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE | ||
14975598 | 889891982 @Company @Persons @UBO @INPI |
WITT Alain, Nicolas DoB: 1958-05-10 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue de Bussiere 57640 Argancy FRANCE | ||
14975599 | 889891982 @Company @Persons @UBO @INPI |
WITT Alain, Nicolas DoB: 1958-05-10 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue de Bussiere 57640 Argancy FRANCE | ||
15112916 | 478871338 @Company @Persons @UBO @INPI |
SCHMITT Didier DoB: 1958-05-23 PoB: 54431 PONT A MOUSSON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE | ||
15257322 | 343357935 @Company @Persons @UBO @INPI |
MANNARELLI Nicolas Gilles DoB: 1958-02-02 PoB: 68 MULHOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU DRUMONT 68100 MULHOUSE 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.