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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NICOLAS 1989-07-22 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 809965 | 833415250 @Company @Persons @UBO @INPI |
BARENTON Aurélien, Camille, Nicolas DoB: 1989-06-15 PoB: 28085 Chartres FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 rue des Acacias 14640 Villers-sur-Mer FRANCE | ||
| 1310179 | 490870656 @Company @Persons @UBO @INPI |
AUBRY Nicolas DoB: 1989-06-22 PoB: 35288 ST MALO FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA CHESNAIE 35120 ROZ LANDRIEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2363541 | 533736807 @Company @Persons @UBO @INPI |
Durand Nicolas DoB: 1989-04-24 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue des Martyrs 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4114592 | 533264453 @Company @Persons @UBO @INPI |
LEBEURRE Arnaud Nicolas DoB: 1989-11-22 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Square Agrippa d'Aubigné 91250 Saint-Germain-lès-Corbeil FRANCE | ||
| 5430952 | 344586607 @Company @Persons @UBO @INPI |
ARFELLI Aurélien, Pierre DoB: 1989-10-12 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier du Moutet 82210 Saint-Nicolas-de-la-Grave FRANCE | ||
| 9620199 | 338053317 @Company @Persons @UBO @INPI |
NICOLAS Manon, Chloe DoB: 1989-07-22 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 le Courtieux 87520 Javerdat FRANCE | yes @Cadastre @Geotag |
|
| 9620372 | 487950453 @Company @Persons @UBO @INPI |
NICOLAS Manon, Chloe DoB: 1989-07-22 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 le Courtieux 87520 Javerdat FRANCE | yes @Cadastre @Geotag |
|
| 10282902 | 803496199 @Company @Persons @UBO @INPI |
CARRE Nicolas, Claude, Robert DoB: 1989-07-22 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 bis Impasse des Michaudes Annecy-le-Vieux 74940 Annecy FRANCE | ||
| 11027420 | 490322542 @Company @Persons @UBO @INPI |
DELCOURT Eléonore DoB: 1989-03-30 PoB: 62498 Lens FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
28 rue Nicolas Leblanc Bat à 59000 Lille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11192818 | 808999023 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas DoB: 1989-07-06 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 impasse de la Blavetieère 44210 Pornic France | ||
| 11192819 | 808999023 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas DoB: 1989-07-06 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
37 impasse de la Blavetieère 44210 Pornic France | ||
| 11899107 | 820483147 @Company @Persons @UBO @INPI |
DUBROIS Julien Nicolas Henri DoB: 1989-04-07 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 Avenue DES POILUS LES OLIVES BAT.20 13013 Marseille FRANCE | ||
| 12704496 | 793700014 @Company @Persons @UBO @INPI |
ANFRAY Jérémy Aurélien Nicolas DoB: 1989-07-22 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieudit la Piloisière Le Mesnil Tove 50520 JUVIGNY LES VALLEES FRANCE | ||
| 12712749 | 498660182 @Company @Persons @UBO @INPI |
BENOIST Joris Gaël Nicolas DoB: 1989-07-10 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 avenue du Cotentin 50000 ST GEORGES MONTCOCQ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13210623 | 821319282 @Company @Persons @UBO @INPI |
CORREIA Nicolas Michaël José DoB: 1989-03-22 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Paul Jacquemin 77450 Lesches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13210624 | 821319282 @Company @Persons @UBO @INPI |
CORREIA Nicolas Michaël José DoB: 1989-03-22 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Paul Jacquemin 77450 Lesches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13646082 | 793700014 @Company @Persons @UBO @INPI |
ANFRAY Jérémy Aurélien Nicolas DoB: 1989-07-22 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg Le Mesnil Tove 50520 Juvigny les Vallées FRANCE | ||
| 13932586 | 513274126 @Company @Persons @UBO @INPI |
OSMAR Anthony Nicolas Freddy DoB: 1989-03-22 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 RESIDENCE AUTOUR D'UNE PISCINE BOISRIPEAUX 97139 Les Abymes France | ||
| 14113587 | 351527643 @Company @Persons @UBO @INPI |
BOMPREZZI Yves Max Nicolas DoB: 1964-12-22 PoB: HAYANGE (MOSELLE) P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Plages 97354 Remire-Montjoly France | ||
| 15257166 | 342442332 @Company @Persons @UBO @INPI |
SCHIEB Nicolas Arthur Jean Louis DoB: 1989-09-22 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue des Fleurs 68220 Buschwiller FRANCE | ||
| 15812461 | 399008655 @Company @Persons @UBO @INPI |
DUSSARGUES Yannick Luc Nicolas DoB: 1989-09-07 PoB: 30189 Nîmes (30) France P.Physique Quality: trésorier @OCCRP Alef @WC |
8 Chemin Fontaine de Nocquet 30210 Fournès France | ||
| 15932725 | 815174180 @Company @Persons @UBO @INPI |
BOTHIER Nicolas Olivier Marie DoB: 1989-06-16 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Rue du Président Edouard Herriot 69002 Lyon France | ||
| 15932726 | 815174180 @Company @Persons @UBO @INPI |
BOTHIER Nicolas Olivier Marie DoB: 1989-06-16 PoB: 69388 Lyon 08(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Rue du Président Edouard Herriot 69002 Lyon France | ||
| 15956184 | 433447935 @Company @Persons @UBO @INPI |
Lesage Nicolas DoB: 07/12/1989 PoB: Dreux FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
58 rue de la Convention 75015 Paris France | ||
| 16017145 | 849021803 @Company @Persons @UBO @INPI |
KHATCHADOURIAN Nicolas DoB: 1989-01-14 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lot B 4 Chemin De Salles 33450 Saint-Loubès 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.