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 1959-12-28 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
277243 | 803619972 @Company @Persons @UBO @INPI |
BELLON Pierre-Yves Nicolas DoB: 1959-08-28 PoB: Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
, 12 Rue Georges Bouzerait 92120 Montrouge FRANCE | ||
730858 | 453090839 @Company @Persons @UBO @INPI |
BELLON Pierre-Yves Nicolas Jean DoB: 1959-08-28 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Georges Bouzerait 92120 Montrouge France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1055123 | 500556071 @Company @Persons @UBO @INPI |
CAISSE D'EPARGNE LOIRE-CENTRE DoB: 383952470 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
7 Rue des Cures 45000 Orléans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1118964 | 447749532 @Company @Persons @UBO @INPI |
NICOLAS LE ROY Geneviève, Marie, Josephe DoB: 1959-12-04 PoB: 29172 Plomodiern FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Villebois Mareuil 93330 Neuilly-sur-Marne FRANCE | ||
1151756 | 519808679 @Company @Persons @UBO @INPI |
PONNIAH Mahendran DoB: 1959-04-28 PoB: MILIDDY SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Villa Nicolas Lemoine LA COURNEUVE 93120 La Courneuve FRANCE | ||
1226151 | 433645454 @Company @Persons @UBO @INPI |
PONNIAH Mahendran DoB: 1959-04-28 PoB: MYLIDDY SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Villa L NICOLAS LEMOINE 93120 La Courneuve FRANCE | ||
1428101 | 792083487 @Company @Persons @UBO @INPI |
CASSAGNE Lilian, Rémy, Nicolas DoB: 1959-12-06 PoB: 32213 Lombez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
En Corneillan 32220 Puylausic FRANCE | ||
4270665 | 390708345 @Company @Persons @UBO @INPI |
LERICHE Etienne Michel Nicolas DoB: 1959-05-12 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Prés Sougeres Sur Sinotte 89470 Monéteau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5816656 | 453090839 @Company @Persons @UBO @INPI |
BELLON Pierre-Yves Nicolas Jean DoB: 1959-08-28 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Georges Bouzerait 92120 Montrouge France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7875127 | 821160900 @Company @Persons @UBO @INPI |
HERLAUT François André DoB: 1959-06-26 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Nicolas Nicquet 78220 Viroflay FRANCE | ||
7875128 | 821160900 @Company @Persons @UBO @INPI |
HERLAUT François André DoB: 1959-06-26 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Nicolas Nicquet 78220 Viroflay FRANCE | ||
9832252 | 521262014 @Company @Persons @UBO @INPI |
MOUTOUFIS Nicolas, Jean DoB: 1959-04-12 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
boulevard des Orangers les Orangers E3 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
9832253 | 521262014 @Company @Persons @UBO @INPI |
MOUTOUFIS Nicolas, Jean DoB: 1959-04-12 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
boulevard des Orangers les Orangers E3 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
10034839 | 407713890 @Company @Persons @UBO @INPI |
NGUYEN Thi Ngoc Anh DoB: 1959-09-28 PoB: VINH LONG (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE SAINT NICOLAS 56000 VANNES FRANCE | ||
10107059 | 351014519 @Company @Persons @UBO @INPI |
BANIC Michel DoB: 1959-02-28 PoB: ZADAR (YOUGOSLAVIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE SIMON MAYCET 54210 ST NICOLAS DE PORT FRANCE | ||
10381721 | 418418414 @Company @Persons @UBO @INPI |
BOUTROU Alain Christian Gilbert DoB: 1959-02-27 PoB: 57463 Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue ST NICOLAS 55400 Buzy-Darmont France | yes @Cadastre @Geotag |
|
10517785 | 344996053 @Company @Persons @UBO @INPI |
POIROT Philippe Nicolas DoB: 1959-12-05 PoB: 88188 Fresse-sur-Moselle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 route de Sauté 88540 Bussang FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12134746 | 803619972 @Company @Persons @UBO @INPI |
BELLON Pierre-Yves Nicolas DoB: 1959-08-28 PoB: 13208 Marseille 08(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Georges Bouzerait 92120 Montrouge FRANCE | ||
12220032 | 498762087 @Company @Persons @UBO @INPI |
BELLON Pierre-Yves Nicolas Jean DoB: 1959-08-28 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue GEORGES BOUZERAIT 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
14332089 | 750206914 @Company @Persons @UBO @INPI |
NICOLAS Eric Raymond Bernard DoB: 1959-11-15 PoB: 18033 Bourges (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Allée Des Guêpes 97460 Saint-Paul France | ||
14413551 | 342227717 @Company @Persons @UBO @INPI |
BERNHART Nicolas DoB: 1959-12-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 le Floessplatz 67190 Mollkirch FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14416599 | 353510191 @Company @Persons @UBO @INPI |
ORTH NICOLAS Mireille DoB: 1959-09-21 PoB: 67462 Sélestat FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Jeanne d'Arc 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
15031938 | 431501923 @Company @Persons @UBO @INPI |
BERNHART Nicolas Charles DoB: 1959-12-28 PoB: Strasbourg P.Physique Quality: Gérant @OCCRP Alef @WC |
1 le Floessplatz Mollkirch 67190 Mutzig FRANCE | ||
15044408 | 790605091 @Company @Persons @UBO @INPI |
BERNHART Nicolas DoB: 1959-12-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 le Floessplatz 67190 Mollkirch FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15044409 | 790605091 @Company @Persons @UBO @INPI |
BERNHART Nicolas DoB: 1959-12-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 le Floessplatz 67190 Mollkirch FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15388327 | 840536726 @Company @Persons @UBO @INPI |
DUPUIS Gilles Nicolas DoB: 1959-12-07 PoB: 08298 Montcy-Notre-Dame (08) France P.Physique Quality: président @OCCRP Alef @WC |
9 Rue De la Cité Élise Poucet 97190 Le Gosier France | ||
15436090 | 882283682 @Company @Persons @UBO @INPI |
NICOLAS TROMP Martine DoB: 1959-12-28 PoB: 03101 Domérat (03) France P.Physique Quality: Associé @OCCRP Alef @WC |
105 Avenue des Collines de Tamaris Bat 16 83500 La Seyne-sur-Mer 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.