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 1958-06-24 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2213807 | 813452976 @Company @Persons @UBO @INPI |
Jordan Nicolas DoB: 1958-06-03 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 avenue des Mousquines 1005 Lausanne 0 Suisse | ||
2284673 | 752993386 @Company @Persons @UBO @INPI |
Berloty Nicolas DoB: 1958-05-16 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 boulevard Saint-Germain 75005 Paris France | ||
3559894 | 810828210 @Company @Persons @UBO @INPI |
NICOLAS Gilles DoB: 1958-06-24 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse de la Gâchette 83440 Montauroux FRANCE | ||
3561138 | 522335249 @Company @Persons @UBO @INPI |
NICOLAS Gilles DoB: 1958-06-24 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Impasse de la Gachette 83440 Montauroux FRANCE | ||
3930043 | 522335249 @Company @Persons @UBO @INPI |
NICOLAS Gilles DoB: 1958-06-24 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 avenue de la Liberté Villa Pauline 6220 Vallauris FRANCE | ||
3946947 | 815046800 @Company @Persons @UBO @INPI |
NICOLAS Gilles, Maurice DoB: 1958-06-24 PoB: 83137 Toulon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 avenue Amiral Courbet 6160 Antibes FRANCE | ||
3950684 | 448424622 @Company @Persons @UBO @INPI |
RUNGE Gilles, Marie, Nicolas DoB: 1958-05-16 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Etienne Peroux 78600 Maisons-Laffitte FRANCE | ||
3955523 | 505200865 @Company @Persons @UBO @INPI |
NICOLAS Gilles Maurice DoB: 1958-06-24 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin du Tanit le Saint-hilary 6160 Juan-les-Pins FRANCE | ||
3955524 | 505200865 @Company @Persons @UBO @INPI |
NICOLAS Gilles Maurice DoB: 1958-06-24 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin du Tanit le Saint-hilary 6160 Juan-les-Pins FRANCE | ||
4639190 | 403354384 @Company @Persons @UBO @INPI |
MARIO Rémy Nicolas Antoine DoB: 1958-08-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin des Moulins 6230 Saint-Jean-Cap-Ferrat FRANCE | ||
4646088 | 533126454 @Company @Persons @UBO @INPI |
CASONI Roger Pierre Nicolas DoB: 1958-11-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1817 Chemin Saint Claude B2 le Maya 6600 Antibes FRANCE | ||
4646089 | 533126454 @Company @Persons @UBO @INPI |
CASONI Roger Pierre Nicolas DoB: 1958-11-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1817 Chemin Saint Claude B2 le Maya 6600 Antibes FRANCE | ||
6029074 | 821071057 @Company @Persons @UBO @INPI |
MALICET Evelyne DoB: 1958-06-15 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Saint-Nicolas 44190 Clisson France | yes @Cadastre @Geotag |
|
6029075 | 821071057 @Company @Persons @UBO @INPI |
MALICET Evelyne DoB: 1958-06-15 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Saint-Nicolas 44190 Clisson France | yes @Cadastre @Geotag |
|
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 | ||
7749692 | 350236022 @Company @Persons @UBO @INPI |
CHARTIN Philippe Jacques Nicolas DoB: 1958-06-05 PoB: COURMEMIN P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
LA MENARDIERE COURMEMIN 41230 MUR DE SOLOGNE FRANCE | ||
7749693 | 350236022 @Company @Persons @UBO @INPI |
CHARTIN Philippe Jacques Nicolas DoB: 1958-06-05 PoB: COURMEMIN P.Physique Quality: Administrateur @OCCRP Alef @WC |
LA MENARDIERE COURMEMIN 41230 MUR DE SOLOGNE FRANCE | ||
8511125 | 498385277 @Company @Persons @UBO @INPI |
LAPENNA Nicolas DoB: 1958-09-17 PoB: 90075 Offemont FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 rue Jean-Philippe Rameau 90300 Offemont FRANCE | ||
8516208 | 502405749 @Company @Persons @UBO @INPI |
LAPENNA Nicolas DoB: 1958-09-17 PoB: 90075 Offemont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Jean-Philippe Rameau 90300 Offemont FRANCE | ||
10558540 | 424505295 @Company @Persons @UBO @INPI |
BLOCH Nicolas René Nicolas DoB: 1958-06-09 PoB: 92 BOULOGNE S:SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Joseph Leguay Fontenay-aux-Roses 92260 Fontenay-aux-Roses FRANCE | ||
12269699 | 793786302 @Company @Persons @UBO @INPI |
DE MONTALEMBERT DE CERS Nicolas Marie DoB: 1958-01-24 PoB: 17306 Royan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue Du Général Carrey De Bellemare 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12269700 | 793786302 @Company @Persons @UBO @INPI |
DE MONTALEMBERT DE CERS Nicolas Marie DoB: 1958-01-24 PoB: 17306 Royan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Rue Du Général Carrey De Bellemare 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12719418 | 438469470 @Company @Persons @UBO @INPI |
CORDIER Alain Charles-Henri DoB: 1958-06-18 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 à rue Saint-Nicolas 50200 Coutances FRANCE | yes @Cadastre @Geotag |
|
12719419 | 438469470 @Company @Persons @UBO @INPI |
CORDIER Alain Charles-Henri DoB: 1958-06-18 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 à rue Saint-Nicolas 50200 Coutances FRANCE | yes @Cadastre @Geotag |
|
14845880 | 438197113 @Company @Persons @UBO @INPI |
MAGIERA Lionel DoB: 1958-12-24 PoB: METZ 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ALL. DE SAPINS 54210 ST NICOLAS DE PORT FRANCE | ||
14916829 | 438197113 @Company @Persons @UBO @INPI |
MAGIERA Lionel DoB: 1958-12-24 PoB: METZ 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ALL. DE SAPINS 54210 ST NICOLAS DE PORT FRANCE | ||
15108019 | 438197113 @Company @Persons @UBO @INPI |
MAGIERA Lionel DoB: 1958-12-24 PoB: METZ 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ALL. DE SAPINS 54210 ST NICOLAS DE PORT 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.