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 NICOLE 1963-09-25 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 202306 | 415193739 @Company @Persons @UBO @INPI |
DESBOUILLONS JAMES Annick, Raymonde, Nicole DoB: 1963-05-23 PoB: 50147 Coutances FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 le Petit Béron 14570 Clécy FRANCE | yes @Cadastre @Geotag |
|
| 215325 | 534227608 @Company @Persons @UBO @INPI |
PEYRAT LIAUDET Nicole Marie Germaine DoB: 1963-03-16 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route d'Ambonil 26800 Étoile-sur-Rhône France | ||
| 1008234 | 440402014 @Company @Persons @UBO @INPI |
BIBONI Annick Nicole Julienne DoB: 1963-09-17 PoB: Monaco Monaco P.Physique Quality: Associé @OCCRP Alef @WC |
le Corbet 74540 Gruffy France | ||
| 1369564 | 345057954 @Company @Persons @UBO @INPI |
MAGUER Nicole DoB: 1963-09-10 PoB: 29019 BREST P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE du Bel Air 93250 Villemomble FRANCE | ||
| 1491443 | 483328506 @Company @Persons @UBO @INPI |
ANDRE Nicole DoB: 1963-09-14 PoB: 70550 VESOUL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE | ||
| 1491922 | 527734057 @Company @Persons @UBO @INPI |
ANDRE Nicole DoB: 1963-09-14 PoB: 70550 Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Vert Bois 25480 Ecole-valentin FRANCE | ||
| 1491923 | 527734057 @Company @Persons @UBO @INPI |
ANDRE Nicole DoB: 1963-09-14 PoB: 70550 Vesoul FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Vert Bois 25480 Ecole-valentin FRANCE | ||
| 1524612 | 482249323 @Company @Persons @UBO @INPI |
ANDRE Nicole Evelyne DoB: 1963-09-14 PoB: 70550 VESOUL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE | ||
| 1532025 | 440503142 @Company @Persons @UBO @INPI |
ANDRE Nicole DoB: 1963-09-14 PoB: 70550 VESOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE | ||
| 1532026 | 440503142 @Company @Persons @UBO @INPI |
ANDRE Nicole DoB: 1963-09-14 PoB: 70550 VESOUL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE | ||
| 3653736 | 508251204 @Company @Persons @UBO @INPI |
DENOVE LAMBERT Nicole, Marie, Charlotte DoB: 1963-07-09 PoB: 13056 Martigues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Massane Cd 52 13920 Saint-Mitre-les-Remparts FRANCE | ||
| 4486946 | 494263080 @Company @Persons @UBO @INPI |
NICOLE Philippe DoB: 1963-09-25 PoB: 62498 LENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE GAMBETTA 77100 MEAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4486947 | 494263080 @Company @Persons @UBO @INPI |
NICOLE Philippe DoB: 1963-09-25 PoB: 62498 LENS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE GAMBETTA 77100 MEAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4522935 | 453762726 @Company @Persons @UBO @INPI |
NICOLE Philippe Laurent DoB: 1963-09-25 PoB: 62498 LENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Pont Ezer 22200 PLOUISY FRANCE | ||
| 7207391 | 403371941 @Company @Persons @UBO @INPI |
MAURIN Nicole DoB: 1963-12-18 PoB: 04070 DIGNE LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 avenue de Verdun 4000 Digne-les-Bains FRANCE | ||
| 7704327 | 813691177 @Company @Persons @UBO @INPI |
RIBET GAILLARD Nicole, Brigitte, Michèle DoB: 1963-02-08 PoB: 76216 Deville-les-Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Source 76730 Biville-la-Rivière FRANCE | ||
| 10311402 | 795035260 @Company @Persons @UBO @INPI |
GAGNAIRE Agnès Jacqueline Nicole DoB: 1963-10-25 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 la Ruelle Peyzieu Arbignieu 1300 Arboys en Bugey FRANCE | ||
| 10514848 | 385284674 @Company @Persons @UBO @INPI |
CREUSOT GERMAIN Maryline Etiennette Nicole DoB: 1963-08-10 PoB: AUDINCOURT 25 P.Physique Quality: Président @OCCRP Alef @WC |
6 CHE. DES HUTTES 88160 LE MENIL THILLOT FRANCE | yes @Cadastre @Geotag |
|
| 11557329 | 449380773 @Company @Persons @UBO @INPI |
JUSTE LESAGE Patricia Nicole DoB: 1963-12-31 PoB: 59392 MAUBEUGE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route de Notre Dame d'Etang 21370 Velars-sur-Ouche FRANCE | ||
| 11756702 | 398315176 @Company @Persons @UBO @INPI |
CABELLO Marie-Christine DoB: 1963-09-27 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Nicole Zemmour le Sisley BAT A 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11783764 | 525104360 @Company @Persons @UBO @INPI |
SECK Souleymane DoB: 1963-11-25 PoB: DAKAR SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Nicole Appert 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12606945 | 513401927 @Company @Persons @UBO @INPI |
LOMBA KEGLO Rolande Nicole DoB: 1963-09-25 PoB: 97120 Pointe à Pitre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Chapelle 97212 Saint-Joseph FRANCE | yes @Cadastre @Geotag |
|
| 12606946 | 513401927 @Company @Persons @UBO @INPI |
LOMBA KEGLO Rolande Nicole DoB: 1963-09-25 PoB: 97120 Pointe à Pitre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Chapelle 97212 Saint-Joseph FRANCE | yes @Cadastre @Geotag |
|
| 13770278 | 538716564 @Company @Persons @UBO @INPI |
STRAFFORELLI MARRAUD DES GROTTES-HUYGHUES-DESPOINTES Laurence, Marie, Nicole DoB: 1963-02-22 PoB: 25156 Clerval (25) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
anse Céron Habitation Anse Céron 97250 Prêcheur France | ||
| 13834967 | 889239364 @Company @Persons @UBO @INPI |
JEAN-PIERRE MARIE-LUCE Nicole DoB: 1963-09-08 PoB: 97222 Le Robert (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lotissement Moulin a Vent 97231 Le Robert France | ||
| 14076505 | 831943691 @Company @Persons @UBO @INPI |
PARPAIX GLEPIN Sophie Noëlle Nicole DoB: 1963-02-25 PoB: 49099 Cholet (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Grande Anse 97136 Terre-de-Bas France | ||
| 15815078 | 889758264 @Company @Persons @UBO @INPI |
MARINI BENAZZI Patricia Marie Nicole DoB: 1963-10-25 PoB: 89387 Sens (89) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Impasse de l'Eglise 30250 Fontanès France | ||
| 15815079 | 889758264 @Company @Persons @UBO @INPI |
MARINI BENAZZI Patricia Marie Nicole DoB: 1963-10-25 PoB: 89387 Sens (89) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Impasse de l'Eglise 30250 Fontanès 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.