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 1961-03-11 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159728 438096034 @Company
@Persons
@UBO
@INPI
MARTY Luc, Nicolas
DoB: 1961-11-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT 92400 Courbevoie FRANCE
1869802 552108011 @Company
@Persons
@UBO
@INPI
Gerardin Yann Nicolas
DoB: 1961-11-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
2834684 800684466 @Company
@Persons
@UBO
@INPI
DUPON Frédéric, Albert, Paul
DoB: 1961-11-09
PoB: FONTAINEBLEAU France
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Saint-Nicolas 45550 Saint-Denis-de-l'Hôtel France
2834685 800684466 @Company
@Persons
@UBO
@INPI
DUPON Frédéric, Albert, Paul
DoB: 1961-11-09
PoB: FONTAINEBLEAU France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
33 rue Saint-Nicolas 45550 Saint-Denis-de-l'Hôtel France
3642637 352827398 @Company
@Persons
@UBO
@INPI
MEON Erick
DoB: 1961-11-02
PoB: 99 Alger (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Nicolas Cordier 70210 Vauvillers FRANCE
4147301 304601230 @Company
@Persons
@UBO
@INPI
CHARLIER Philippe Michel Nicolas
DoB: 1961-11-08
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Grande Place 92350 Le Plessis-Robinson FRANCE
4189710 801965435 @Company
@Persons
@UBO
@INPI
CHARLIER Philippe Michel Nicolas
DoB: 1961-11-08
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grand Place 92350 Le Plessis-Robinson FRANCE
4189711 801965435 @Company
@Persons
@UBO
@INPI
CHARLIER Philippe Michel Nicolas
DoB: 1961-11-08
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grand Place 92350 Le Plessis-Robinson FRANCE
5870739 452147952 @Company
@Persons
@UBO
@INPI
ROGNON Christian Nicolas Léon
DoB: 1961-12-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jaillets 38650 Avignonet France
6673017 437598782 @Company
@Persons
@UBO
@INPI
JULIEN Emmanuel Nicolas
DoB: 1961-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
21 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673026 437598782 @Company
@Persons
@UBO
@INPI
JULIEN Emmanuel Nicolas
DoB: 1961-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681784 514000678 @Company
@Persons
@UBO
@INPI
JULIEN Emmanuel Nicolas
DoB: 1961-11-25
PoB: Paris
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 Rue Saint Denis 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342529 447684077 @Company
@Persons
@UBO
@INPI
MEDARD Frederic Nicolas
DoB: 1961-11-02
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RTE DE MONTPELLIER 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
10664504 313943201 @Company
@Persons
@UBO
@INPI
BRUEDER Liliane
DoB: 1961-05-03
PoB: 10414 Villeloup FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Grande rue 10400 Saint-Nicolas-la-Chapelle FRANCE
11492325 444576185 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 RUE DU FAUBOURG SAINT NICOLAS 21121 FONTAINE LES DIJON FRANCE
11496920 301769949 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 RUE DU FAUBOURG SAINT NICOLAS 21121 FONTAINE LES DIJON FRANCE
11499233 433351152 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue du Faubourg Saint-Nicolas 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11509879 348842915 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 RUE DU FAUBOURG SAINT NICOLAS 21121 FONTAINE LES DIJON FRANCE
11527772 439023755 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 RUE DU FAUBOURG SAINT NICOLAS 21121 FONTAINE LES DIJON FRANCE
11535002 16850752 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 RUE DU FAUBOURG SAINT NICOLAS 21121 FONTAINE LES DIJON FRANCE
11543611 310162045 @Company
@Persons
@UBO
@INPI
ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 RUE DU FAUBOURG SAINT NICOLAS 21121 FONTAINE LES DIJON FRANCE
11551804 494794902 @Company
@Persons
@UBO
@INPI
SAS ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Faubourg Saint-Nicolas 21121 Fontaine-les-Dijon FRANCE
11551805 494794902 @Company
@Persons
@UBO
@INPI
SAS ELASTE
DoB: 333600443
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue du Faubourg Saint-Nicolas 21121 Fontaine-les-Dijon FRANCE
11744512 525042727 @Company
@Persons
@UBO
@INPI
INSTITUT OENOLOGIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE LA NOUE SAINT NICOLAS ZI 51530 Mardeuil FRANCE
12095412 789573573 @Company
@Persons
@UBO
@INPI
ANDREU Bernard Nicolas Georges
DoB: 1961-10-03
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Paix 81200 Aussillon FRANCE
12095413 789573573 @Company
@Persons
@UBO
@INPI
ANDREU Bernard Nicolas Georges
DoB: 1961-10-03
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Paix 81200 Aussillon FRANCE
12228960 418772158 @Company
@Persons
@UBO
@INPI
LELCERE Pascal Nicolas Marie
DoB: 1961-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1479 CHEMIN DU LIMON NORD 84380 Mazan FRANCE
12271272 428578561 @Company
@Persons
@UBO
@INPI
LES FONDEURS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
45 Rue LOUIS BLANC 92038 Paris la Défense CEDEX FRANCE
12271273 428578561 @Company
@Persons
@UBO
@INPI
LES FONDEURS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue LOUIS BLANC 92038 Paris la Défense CEDEX FRANCE
13019793 798445813 @Company
@Persons
@UBO
@INPI
LABREUCHE Dominique, Pascal, André
DoB: 1961-04-03
PoB: 70453 La Rosière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nicolas Bourgogne 70210 Montdoré FRANCE yes
@Cadastre
@Geotag
13019794 798445813 @Company
@Persons
@UBO
@INPI
LABREUCHE Dominique, Pascal, André
DoB: 1961-04-03
PoB: 70453 La Rosière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Nicolas Bourgogne 70210 Montdoré FRANCE yes
@Cadastre
@Geotag
14771333 828837310 @Company
@Persons
@UBO
@INPI
SERGIES
DoB: 437598782
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 Avenue Jacques Coeur 86000 Poitiers FRANCE
16136908 444217277 @Company
@Persons
@UBO
@INPI
DUFFAUT Gilles Nicolas Vidian
DoB: 1961-12-05
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée de Guyenne 89000 Auxerre France

 

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.