French Companies Real Estate

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.


The search NICOLAS 1959-04-18 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742295 331055350 @Company
@Persons
@UBO
@INPI
SOCIETE PRIVEE DE GESTION ET DE CONSEIL S.A.
DoB: 324823996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 place Vendome 75001 Paris France
9819945 333956415 @Company
@Persons
@UBO
@INPI
EME Hubert Armand Nicolas
DoB: 1959-02-18
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DELVIEUX SUD NANS LES PINS 83860 FRANCE
9847317 394171839 @Company
@Persons
@UBO
@INPI
EME Hubert Armand Nicolas
DoB: 1959-02-18
PoB: MONTPELLIER ( HERAULT )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES FARIGOULES - QUARTIER DEL VIEUX SUD NANS LES PINS 83860 NANS LES PINS FRANCE yes
@Cadastre
@Geotag
9907847 487701807 @Company
@Persons
@UBO
@INPI
GAUBERT Olivier
DoB: 1959-09-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE NICOLAS BATAILLE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9907848 487701807 @Company
@Persons
@UBO
@INPI
GAUBERT Olivier
DoB: 1959-09-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE NICOLAS BATAILLE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9934254 393739933 @Company
@Persons
@UBO
@INPI
GAUBERT Olivier
DoB: 1959-09-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Nicolas Bataille 49000 Angers FRANCE
9934255 393739933 @Company
@Persons
@UBO
@INPI
GAUBERT Olivier
DoB: 1959-09-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Nicolas Bataille 49000 Angers FRANCE
9981308 388337453 @Company
@Persons
@UBO
@INPI
GAUBERT Olivier
DoB: 1959-09-18
PoB: PARIS (XV)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE NICOLAS BATAILLE 49000 ANGERS FRANCE
10037075 407551282 @Company
@Persons
@UBO
@INPI
TANGUY Thierry, Cecil, Louis-Marie
DoB: 1959-10-19
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route DE NANTES 44460 Saint-Nicolas-de-Redon FRANCE yes
@Cadastre
@Geotag
10831277 825064066 @Company
@Persons
@UBO
@INPI
DARAS SIFFAIT DE MONCOURT Louis-Nicolas Jacques Marie
DoB: 1959-02-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gard Hameau de Larronville 80120 Rue France yes
@Cadastre
@Geotag
10831278 825064066 @Company
@Persons
@UBO
@INPI
DARAS SIFFAIT DE MONCOURT Louis-Nicolas Jacques Marie
DoB: 1959-02-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gard Hameau de Larronville 80120 Rue France yes
@Cadastre
@Geotag
11024344 388309221 @Company
@Persons
@UBO
@INPI
ROUER GHEERBRANT Nathalie
DoB: 1959-08-15
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE ANATOLE FRANCE SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11904024 334982972 @Company
@Persons
@UBO
@INPI
EME HUBERT ARMAND NICOLAS
DoB: 1959-02-18
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DELVIEUX SUD 83360 Nans-les-Pins FRANCE
11999643 447801507 @Company
@Persons
@UBO
@INPI
COSSIN Marc Gilles Nicolas
DoB: 1959-02-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Bosson 74290 Bluffy France
12494701 501621288 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Antoine Robert Nicolas
DoB: 1959-02-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 boulevard Aristide Briand 13100 Aix-en-Provence FRANCE
12513558 488788621 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Antoine Robert Nicolas
DoB: 1959-02-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 boulevard Aristide Briand 13100 Aix-en-Provence FRANCE
12569925 487607087 @Company
@Persons
@UBO
@INPI
TOURMENTE Michel
DoB: 1959-05-05
PoB: 76625 ST NICOLAS DE BLIQUETUIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la République 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12569926 487607087 @Company
@Persons
@UBO
@INPI
TOURMENTE Michel
DoB: 1959-05-05
PoB: 76625 ST NICOLAS DE BLIQUETUIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la République 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12731811 392627766 @Company
@Persons
@UBO
@INPI
MOULIN Christian, Louis, Emile, Francois
DoB: 1959-02-06
PoB: LES PERQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE SAINT NICOLAS COUTANCES 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
15112425 477712319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascale
DoB: 1959-04-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE NICOLAS CHAILLOT 57050 LE BAN ST MARTIN FRANCE
15114520 483224994 @Company
@Persons
@UBO
@INPI
SATABIN Arnaud
DoB: 1959-06-04
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Luxembourg 30 rue Nicolas Biewer L 4033 Esch-sur-Alzette 0 LUXEMBOURG
15116588 489008656 @Company
@Persons
@UBO
@INPI
MULLER Remy Nicolas
DoB: 1959-10-22
PoB: 57347 INSVILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE PRINCIPALE 57670 MUNSTER FRANCE
15116589 489008656 @Company
@Persons
@UBO
@INPI
MULLER Remy Nicolas
DoB: 1959-10-22
PoB: 57347 INSVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE PRINCIPALE 57670 MUNSTER FRANCE
15124253 505214908 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Jean-Nicolas Collignon 57070 Metz FRANCE
15138527 792654857 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
15138528 792654857 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
15147221 818130197 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147222 818130197 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147607 818993735 @Company
@Persons
@UBO
@INPI
MULLER Rémy, Nicolas
DoB: 1959-10-22
PoB: 57347 Insviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Principale 57670 Munster FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148912 821552056 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE
15235386 538642331 @Company
@Persons
@UBO
@INPI
DE SOUSA VALENTE José
DoB: 1959-04-01
PoB: VALETE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L5256 SANDWEILER 35 rue Nicolas Welter 0 LUXEMBOURG

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.