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 1958-06-14 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
15 | 309551604 @Company @Persons @UBO @INPI |
BAUER BAUHER Christian Jean Nicolas Albert DoB: 1958-11-08 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue du Perdigal 34820 Teyran France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
437135 | 479606154 @Company @Persons @UBO @INPI |
TORRE Nicolas DoB: 1958-08-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
437136 | 479606154 @Company @Persons @UBO @INPI |
TORRE Nicolas DoB: 1958-08-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
592655 | 769800830 @Company @Persons @UBO @INPI |
HAMPIAUX Dominique Marie-Hélène DoB: 1958-11-23 PoB: 54395 NANCY FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 RUE NICOLAS GAUVIN 54180 HEILLECOURT FRANCE | ||
601009 | 413559840 @Company @Persons @UBO @INPI |
BUR NICOLAS Monique DoB: 1958-07-11 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue de Clermont 55250 Beausite France | ||
953150 | 799379649 @Company @Persons @UBO @INPI |
FOURT Nicolas DoB: 1958-09-22 PoB: 54395 Nancy (54) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
28 Rue du Guet 92310 Sèvres France | ||
1907990 | 522022292 @Company @Persons @UBO @INPI |
BRIOT Hervé Nicolas Michel DoB: 1958-10-14 PoB: 57227 FORBACH (57) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 bis route de Montesson 78110 Le Vesinet France | ||
2006814 | 394628143 @Company @Persons @UBO @INPI |
TORRE NICOLAS DoB: 1958-08-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
57 bis quai Louis Blériot 94360 Bry-sur-Marne France | ||
3641656 | 797878469 @Company @Persons @UBO @INPI |
NICOLAS Jani, Yvette, Marie, Andrée DoB: 1958-06-14 PoB: 13081 Rognac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
106 impasse des Argeras les Brets 13340 Rognac FRANCE | ||
3813499 | 477626451 @Company @Persons @UBO @INPI |
NICOLAS Jani Yvette Marie Andrée DoB: 1958-06-14 PoB: 13081 Rognac (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
106 Impasse des Argeras LES BRETS 13340 Rognac France | ||
3934883 | 537782872 @Company @Persons @UBO @INPI |
CASONI Roger, Pierre, Nicolas DoB: 1958-11-15 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1817 chemin de Saint-Claude le Maya - B2 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
3934884 | 537782872 @Company @Persons @UBO @INPI |
CASONI Roger, Pierre, Nicolas DoB: 1958-11-15 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1817 chemin de Saint-Claude le Maya - B2 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
5292504 | 491268843 @Company @Persons @UBO @INPI |
BASTIDE Nicolas DoB: 1958-02-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 rue Robert Mousset 75012 Paris 12 FRANCE | ||
5300624 | 490739950 @Company @Persons @UBO @INPI |
THERY Jean-Francois, Nicolas, Cesaire DoB: 1958-06-08 PoB: 62383 GOUY SOUS BELLONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HARAS DES MONCEAUX MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE | ||
5300625 | 490739950 @Company @Persons @UBO @INPI |
THERY Jean-Francois, Nicolas, Cesaire DoB: 1958-06-08 PoB: 62383 GOUY SOUS BELLONNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
HARAS DES MONCEAUX MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE | ||
5303473 | 812620771 @Company @Persons @UBO @INPI |
BASTIDE Nicolas, Hubert DoB: 1958-02-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Robert Mousset 75012 Paris 12 FRANCE | ||
5324269 | 493443006 @Company @Persons @UBO @INPI |
THERY Jean-François Nicolas Cesaire DoB: 1958-06-08 PoB: 62383 GOUY SOUS BELLONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES MONCEAUX MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE | ||
5342693 | 490700598 @Company @Persons @UBO @INPI |
THERY Jean-François, Nicolas, Césaire DoB: 1958-06-08 PoB: 62383 GOUY SOUS BELLONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Haras des Monceaux MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE | ||
5342694 | 490700598 @Company @Persons @UBO @INPI |
THERY Jean-François, Nicolas, Césaire DoB: 1958-06-08 PoB: 62383 GOUY SOUS BELLONNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Haras des Monceaux MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE | ||
5450591 | 399780733 @Company @Persons @UBO @INPI |
DUSO Jean Pierre DoB: 1958-06-28 PoB: 82 CASTELSARRASIN P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT LASCOSTES CAUMONT 82210 SAINT NICOLAS DE LA GRAVE FRANCE | ||
6388316 | 461201485 @Company @Persons @UBO @INPI |
VEYRON HELENE DoB: 1958-06-04 PoB: TALENCE (33) P.Physique Quality: Administrateur @OCCRP Alef @WC |
39 Rue NICOLAS BAUJON 33000 Bordeaux 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 | ||
8971105 | 477488191 @Company @Persons @UBO @INPI |
BAUDU Christian Serge Claude DoB: 1958-06-09 PoB: LANGON P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue des Glycines 44460 Saint-Nicolas-de-Redon FRANCE | yes @Cadastre @Geotag |
|
10097287 | 400238804 @Company @Persons @UBO @INPI |
DURAIN Rene DoB: 1958-10-26 PoB: DOMBASLE SUR MEURTHE (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE ANNE FERIET 54210 SAINT NICOLAS DE PORT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10527763 | 489335828 @Company @Persons @UBO @INPI |
KRIER Andre Jean Nicolas DoB: 1958-06-17 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 CHEMIN DU RUISSEAU 88000 DEYVILLERS FRANCE | yes @Cadastre @Geotag |
|
10736761 | 429668296 @Company @Persons @UBO @INPI |
KENT Nicolas Lloyd DoB: 1958-10-25 PoB: HARROGATE ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
First House La Blenhaeim Road 0 Londres W4 1 UB ROYAUME-UNI | ||
11473075 | 534110887 @Company @Persons @UBO @INPI |
DUPRAZ Nicolas, Jean-Jacques DoB: 1958-06-04 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Brançion 21240 Talant FRANCE | ||
11499930 | 334936069 @Company @Persons @UBO @INPI |
DUPRAZ Nicolas Jean-Jacques DoB: 1958-06-04 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Brancion 21240 Talant FRANCE | ||
11499931 | 334936069 @Company @Persons @UBO @INPI |
DUPRAZ Nicolas Jean-Jacques DoB: 1958-06-04 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue de Brancion 21240 Talant FRANCE | ||
11526222 | 533407359 @Company @Persons @UBO @INPI |
DUPRAZ Nicolas Jean-Jacques DoB: 1958-06-04 PoB: 73065 CHAMBERY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Brançion 21240 Talant FRANCE | ||
13735016 | 482201480 @Company @Persons @UBO @INPI |
CRIQUET Juliette Nicolas DoB: 1958-12-06 PoB: 97230 LA TRINITE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 rue Ernest Deproge 97230 Ste Marie France | ||
14298558 | 453642654 @Company @Persons @UBO @INPI |
MALLET Pascal Nicolas Georges Paul DoB: 1958-05-14 PoB: 94052 Nogent-sur-Marne (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Chemin DU FINISTERE BELLEVUE LA BRETAGNE - Sainte-Cloti 97490 Saint-Denis France | ||
15977153 | 491268843 @Company @Persons @UBO @INPI |
BASTIDE Nicolas DoB: 1958-02-06 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 Rue Robert Mousset 75012 Paris 12e Arrondissement 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.