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 1996-07-17 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 275066 | 814056297 @Company @Persons @UBO @INPI |
VIX Pierre Nicolas DoB: 1996-03-17 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Urbain Paret 66240 Saint-Estève France | yes @Cadastre @Geotag |
|
| 2324034 | 444563977 @Company @Persons @UBO @INPI |
LEFEBVRE Thomas, Nicolas, Felix DoB: 1996-05-08 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 avenue des Gobelins 75005 Paris France | yes @Cadastre @Geotag |
|
| 3800068 | 811725662 @Company @Persons @UBO @INPI |
GIANNOTTI Nicolas Jean Patrice DoB: 1996-07-17 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Pierre Bonnard 66350 Toulouges France | ||
| 5914099 | 403799885 @Company @Persons @UBO @INPI |
NUYL Nicolas Henry Yves DoB: 1958-07-08 PoB: 17306 Royan (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue Lachmann 38000 Grenoble France | ||
| 6235166 | 803450329 @Company @Persons @UBO @INPI |
MARIONI Enzo Jean Nicolas DoB: 1996-01-17 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Anatole france 77610 Fontenay-Trésigny FRANCE | yes @Cadastre @Geotag |
|
| 7370235 | 408265155 @Company @Persons @UBO @INPI |
PEREZ Nicolas DoB: 1961-06-17 PoB: ORTHOUX SERVIGNAC QUILLAN (30) P.Physique Quality: Gérant @OCCRP Alef @WC |
175 BD. DU GENERAL SARRAIL 34400 LUNEL FRANCE | ||
| 7451962 | 817557754 @Company @Persons @UBO @INPI |
PEREZ VACAS Nicolas DoB: 1996-04-17 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Simone de Beauvoir Mas Plaisance 34150 Gignac FRANCE | ||
| 7451963 | 817557754 @Company @Persons @UBO @INPI |
PEREZ VACAS Nicolas DoB: 1996-04-17 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Simone de Beauvoir Mas Plaisance 34150 Gignac FRANCE | ||
| 7477381 | 817556913 @Company @Persons @UBO @INPI |
PEREZ VACAS Nicolas DoB: 1996-04-17 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Simone de Beauvoir Mas Plaisance 34150 Gignac FRANCE | yes @Cadastre @Geotag |
|
| 7477382 | 817556913 @Company @Persons @UBO @INPI |
PEREZ VACAS Nicolas DoB: 1996-04-17 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Simone de Beauvoir Mas Plaisance 34150 Gignac FRANCE | yes @Cadastre @Geotag |
|
| 7826026 | 335296273 @Company @Persons @UBO @INPI |
VELLE NICOLAS VALENTIN PIERRE ARMAND MARI DoB: 1959-07-17 PoB: 75012 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue MIRABEAU 75016 Paris FRANCE | ||
| 10245179 | 828816496 @Company @Persons @UBO @INPI |
VIAL Nicolas Arsène Jacques DoB: 1996-11-17 PoB: 05061 Gap FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 Route du Revard 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 13483512 | 808828206 @Company @Persons @UBO @INPI |
NICOLAS Lucas James Serge Marc DoB: 1996-07-17 PoB: 91345 Longjumeau (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 BIS Avenue d Arpajon 91590 Cerny FRANCE | yes @Cadastre @Geotag |
|
| 15061317 | 408600351 @Company @Persons @UBO @INPI |
SIDOT Julien Yves Nicolas DoB: 1954-01-23 PoB: HARGARTEN AUX MINES/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU MAIRE SCHAUB REMELFING 57200 SARREGUEMINES FRANCE | ||
| 15773006 | 403855984 @Company @Persons @UBO @INPI |
VRIGNON Nicolas, Maxime DoB: 1996-10-18 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 Rue du Cordouan 17000 La Rochelle 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.