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 1967-08-27 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
528060 | 800989014 @Company @Persons @UBO @INPI |
Daniels Nicolas DoB: 1967-09-07 PoB: Palo alto ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
115 rue Rivay 92300 Levallois-Perret France | ||
1049615 | 305834996 @Company @Persons @UBO @INPI |
DARMIGNY Nicolas DoB: 1967-08-27 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Mairie 28300 Clévilliers France | ||
1614913 | 753122647 @Company @Persons @UBO @INPI |
HOLLINGER Fabrice DoB: 1967-12-27 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE | ||
1614914 | 753122647 @Company @Persons @UBO @INPI |
HOLLINGER Fabrice DoB: 1967-12-27 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
89 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE | ||
1725096 | 792446510 @Company @Persons @UBO @INPI |
Maillard Nicolas DoB: 1967-08-27 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Jules Guesde 92120 Montrouge France | ||
1883317 | 502380082 @Company @Persons @UBO @INPI |
LIOLIAKIS Nicolas DoB: 1967-08-06 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 boulevard des Invalides 75007 Paris France | ||
1969532 | 502487903 @Company @Persons @UBO @INPI |
LIOLIAKIS Nicolas DoB: 1967-08-06 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 boulevard des Invalides 75007 Paris France | ||
2118593 | 517585154 @Company @Persons @UBO @INPI |
Denis Nicolas DoB: 1967-08-30 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 quai de la Pecherie 69001 Lyon France | ||
2255459 | 398488056 @Company @Persons @UBO @INPI |
RONCO Nicolas DoB: 1967-04-27 PoB: CARTHAGE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
43 West 61 Street 10023 New York City 0 Etats-Unis | ||
2301648 | 502547417 @Company @Persons @UBO @INPI |
LIOLIAKIS Nicolas DoB: 1967-08-06 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 boulevard des Invalides 75007 Paris France | ||
2948805 | 450752621 @Company @Persons @UBO @INPI |
DARMIGNY Nicolas DoB: 1967-08-27 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE LA MAIRIE 28300 CLEVILLIERS FRANCE | yes @Cadastre @Geotag |
|
2953691 | 305834996 @Company @Persons @UBO @INPI |
DARMIGNY Nicolas DoB: 1967-08-27 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 RUE DE LA MAIRIE 28300 CLEVILLIERS FRANCE | ||
2953692 | 305834996 @Company @Persons @UBO @INPI |
DARMIGNY Nicolas DoB: 1967-08-27 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 RUE DE LA MAIRIE 28300 CLEVILLIERS FRANCE | ||
3018300 | 493176333 @Company @Persons @UBO @INPI |
NICOLAS Hervé DoB: 1967-08-27 PoB: 54273 Jarny (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Jardins 54800 Mars-la-Tour France | ||
3027350 | 478091648 @Company @Persons @UBO @INPI |
NICOLAS Hervé DoB: 1967-08-27 PoB: 54273 Jarny (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Jardins 54800 Mars-la-Tour France | ||
4301083 | 384414157 @Company @Persons @UBO @INPI |
MONT Benoît Frédéric DoB: 1967-09-27 PoB: ST NICOLAS AUX BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue des Houppeux 2410 Saint-Nicolas-aux-Bois France | ||
5070096 | 813713161 @Company @Persons @UBO @INPI |
CHARPAIL Nicolas Marie-Bernard DoB: 1967-08-27 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
893 Chemin de Barbarin 38270 Revel-Tourdan France | yes @Cadastre @Geotag |
|
5101426 | 478209224 @Company @Persons @UBO @INPI |
HENNI Mohamed DoB: 1967-04-27 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
88 Rue Nicolas Garnier 69100 Villeurbanne France | ||
5995900 | 444903074 @Company @Persons @UBO @INPI |
BARDIN Nicolas DoB: 1967-08-06 PoB: 27056 BERNAY (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Poissonnière 44850 Saint-Mars-du-Désert France | ||
6924967 | 518902333 @Company @Persons @UBO @INPI |
LE TIXERANT Nicolas Philippe François DoB: 1967-01-27 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de Reims 51390 Ville Dommange FRANCE | yes @Cadastre @Geotag |
|
6946871 | 428988463 @Company @Persons @UBO @INPI |
LETIXERANT Nicolas, Philippe, François DoB: 1967-01-27 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de Reims 51390 Ville Dommange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7294101 | 793228685 @Company @Persons @UBO @INPI |
PERREIN Arnaud Nicolas André DoB: 1967-08-02 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Str Garii nr 2 Jud Ialomita MIHAIL KOGALNICEANU 0 Roumanie | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7294102 | 793228685 @Company @Persons @UBO @INPI |
PERREIN Arnaud Nicolas André DoB: 1967-08-02 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Str Garii nr 2 Jud Ialomita MIHAIL KOGALNICEANU 0 Roumanie | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7892274 | 384263794 @Company @Persons @UBO @INPI |
PRUD'HOMME NICOLAS DoB: 1967-08-27 PoB: PARIS 13EME P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Rue SAINT SEBASTIEN 78300 Poissy FRANCE | ||
8008051 | 452825177 @Company @Persons @UBO @INPI |
PETRACCA PETRACCA GERARD Gérardo Nicolas DoB: 1967-09-13 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route des Vins 41130 Châtillon-sur-Cher France | ||
8008052 | 452825177 @Company @Persons @UBO @INPI |
PETRACCA PETRACCA GERARD Gérardo Nicolas DoB: 1967-09-13 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 route des Vins 41130 Châtillon-sur-Cher France | ||
8115068 | 444019459 @Company @Persons @UBO @INPI |
BELLAMY MALO Annick DoB: 1967-11-08 PoB: 14047 BAYEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE | yes @Cadastre @Geotag |
|
8115069 | 444019459 @Company @Persons @UBO @INPI |
BELLAMY MALO Annick DoB: 1967-11-08 PoB: 14047 BAYEUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
93 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE | yes @Cadastre @Geotag |
|
8358770 | 533922233 @Company @Persons @UBO @INPI |
THORAL Edmond Guy DoB: 1967-05-27 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Nicolas Cugnot 42300 Roanne FRANCE | yes @Cadastre @Geotag |
|
8358771 | 533922233 @Company @Persons @UBO @INPI |
THORAL Edmond Guy DoB: 1967-05-27 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue Nicolas Cugnot 42300 Roanne FRANCE | yes @Cadastre @Geotag |
|
9695862 | 531736346 @Company @Persons @UBO @INPI |
JULE Thierry DoB: 1967-08-08 PoB: 56178 Pontivy FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Kergrain Saint-Nicolas 56440 Languidic FRANCE | ||
10088079 | 813142460 @Company @Persons @UBO @INPI |
VERNEAU BELLERY Patricia DoB: 1967-08-27 PoB: 94078 Villeneuve-Saint-Georges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin d'Alba 54210 Saint-Nicolas-de-Port FRANCE | ||
10131080 | 445357882 @Company @Persons @UBO @INPI |
L'HUILLIER Laurent Nicolas DoB: 1967-08-25 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RTE DE LUNEVILLE 54360 EINVAUX FRANCE | ||
10131081 | 445357882 @Company @Persons @UBO @INPI |
L'HUILLIER Laurent Nicolas DoB: 1967-08-25 PoB: NANCY (MM) P.Physique Quality: Associé unique @OCCRP Alef @WC |
16 RTE DE LUNEVILLE 54360 EINVAUX FRANCE | ||
10394637 | 533844643 @Company @Persons @UBO @INPI |
RABAT Jean Philippe Nicolas DoB: 1967-12-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Courbaut d'En Bas 9350 Campagne-sur-Arize France | ||
10404769 | 383588902 @Company @Persons @UBO @INPI |
RABAT Jean Philippe Nicolas Laurent DoB: 1967-12-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Paradis 31310 Montesquieu-Volvestre France | ||
10457886 | 802447979 @Company @Persons @UBO @INPI |
POTTERIE Nicolas, Pascal, René DoB: 1967-01-08 PoB: 62193 Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Verdun 62930 Wimereux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11390816 | 822562161 @Company @Persons @UBO @INPI |
MISSISTRANO Vincent François Elie Jérôme DoB: 1967-10-08 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Saint Nicolas 27110 Vitot FRANCE | ||
11390817 | 822562161 @Company @Persons @UBO @INPI |
MISSISTRANO Vincent François Elie Jérôme DoB: 1967-10-08 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue Saint Nicolas 27110 Vitot FRANCE | ||
11403150 | 312086101 @Company @Persons @UBO @INPI |
LOUIS Véronique DoB: 1967-01-31 PoB: 29103 Landerneau P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 Rue Saint-Nicolas 27000 Evreux FRANCE | ||
12921213 | 499098150 @Company @Persons @UBO @INPI |
LECOT Franck DoB: 1967-12-20 PoB: 08362 RETHEL (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 boulevard Saint Nicolas 8300 Rethel France | ||
14276906 | 310865597 @Company @Persons @UBO @INPI |
THOREL Jack Nicolas Claude DoB: 1967-09-07 PoB: 76540 Rouen (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
141 Chemin Boeuf Mort 97419 La Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14445661 | 477922835 @Company @Persons @UBO @INPI |
KANY Nicolas DoB: 1967-08-25 PoB: WISSEMBOURG 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU SEL 67160 WISSEMBOURG 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.