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 1966-08-06 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101571 381128511 @Company
@Persons
@UBO
@INPI
PELEGE SANDRINE MONIQUE
DoB: 1966-06-13
PoB: 75 PARIS 13 EME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue NICOLAS CHUQUET 75017 Paris FRANCE
103128 622000875 @Company
@Persons
@UBO
@INPI
PELEGE SANDRINE
DoB: 1966-06-13
PoB: 75 PARIS 13 EME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue NICOLAS CHUQUET 75017 Paris FRANCE
359767 341762573 @Company
@Persons
@UBO
@INPI
ARCHOS
DoB: 343902821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue AMPERE ZI 91430 Igny FRANCE
784452 330801853 @Company
@Persons
@UBO
@INPI
PETIT François Nicolas Marie
DoB: 1966-06-08
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Collet Villa Providence 6670 Saint-Blaise France yes
@Cadastre
@Geotag
1561443 507563062 @Company
@Persons
@UBO
@INPI
HUPPE Olivier
DoB: 1966-06-28
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Bis rue Saint Nicolas 95450 Guiry-en-Vexin FRANCE
1561444 507563062 @Company
@Persons
@UBO
@INPI
HUPPE Olivier
DoB: 1966-06-28
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Bis rue Saint Nicolas 95450 Guiry-en-Vexin FRANCE
1883129 390476422 @Company
@Persons
@UBO
@INPI
PELEGE SANDRINE
DoB: 1966-06-13
PoB: PARIS 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964020 572032373 @Company
@Persons
@UBO
@INPI
PELEGE SANDRINE
DoB: 1966-06-13
PoB: PARIS 13EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614970 422909192 @Company
@Persons
@UBO
@INPI
COLIN Michel Pierre Dominique
DoB: 1966-02-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ST NICOLAS RUE DU FG ST NICOLAS 21200 Beaune France
4300459 420970014 @Company
@Persons
@UBO
@INPI
LORSIGNOL Guy Nicolas
DoB: 1966-06-27
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Dobry 51160 Germaine France
4300460 420970014 @Company
@Persons
@UBO
@INPI
LORSIGNOL Guy Nicolas
DoB: 1966-06-27
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Dobry 51160 Germaine France
4305875 344741459 @Company
@Persons
@UBO
@INPI
LORSIGNOL Guy Nicolas
DoB: 1966-06-27
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Dobry 51160 Germaine France
4309801 410454987 @Company
@Persons
@UBO
@INPI
LORSIGNOL Guy Nicolas
DoB: 1966-06-27
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Dobry 51160 Germaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084198 539015529 @Company
@Persons
@UBO
@INPI
DE BERG DE BREDA Hans-Nicolas Marie
DoB: 1966-06-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue de Montribloud 69009 Lyon France
5514569 452850258 @Company
@Persons
@UBO
@INPI
BILLET Nicolas Jean-Maurice Dany
DoB: 1966-06-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 impasse de l'Enclos 85430 Nieul-le-Dolent France
5576451 818860231 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Nicolas
DoB: 1966-06-25
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fiefs 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576452 818860231 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Nicolas
DoB: 1966-06-25
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Fiefs 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875781 453089765 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel Jean Yves
DoB: 1966-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BERGUREIL 38500 Saint-Nicolas-de-Macherin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914880 802853895 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel
DoB: 1966-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Route des Combes 38500 Saint-Nicolas-de-Macherin France
5914882 802853895 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel
DoB: 1966-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Route des Combes 38500 Saint-Nicolas-de-Macherin France
6088638 340807312 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric Bernard Alain
DoB: 1966-11-27
PoB: FRESNE LEGUILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Nicolas Appert 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6105930 438346140 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric Bernard Alain
DoB: 1966-11-27
PoB: FRESNE LEGUILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Nicolas Appert 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176190 330801853 @Company
@Persons
@UBO
@INPI
PETIT François Nicolas Marie
DoB: 1966-06-08
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Collet Villa Providence 6670 Saint-Blaise France yes
@Cadastre
@Geotag
7125996 512829441 @Company
@Persons
@UBO
@INPI
NICOLAS Hélène Jacqueline Marie-France
DoB: 1966-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route des Prés Martin 74350 Copponex FRANCE yes
@Cadastre
@Geotag
7125997 512829441 @Company
@Persons
@UBO
@INPI
NICOLAS Hélène Jacqueline Marie-France
DoB: 1966-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route des Prés Martin 74350 Copponex FRANCE yes
@Cadastre
@Geotag
7337153 821660222 @Company
@Persons
@UBO
@INPI
BOILLOUX Nicolas
DoB: 1966-06-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue du Moulin de Semalen 34000 Montpellier FRANCE
8869435 411861925 @Company
@Persons
@UBO
@INPI
CLERMONT Pierre Ange Nicolas Emmanuel
DoB: 1966-08-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Joseph Jan 35170 Bruz FRANCE
8869436 411861925 @Company
@Persons
@UBO
@INPI
CLERMONT Pierre Ange Nicolas Emmanuel
DoB: 1966-08-16
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Avenue Joseph Jan 35170 Bruz FRANCE
9434174 518436621 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN
DoB: 403645542
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
10863971 351331285 @Company
@Persons
@UBO
@INPI
BODIO Philippe Andre Nicolas
DoB: 1966-06-22
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE VERDUN MEXIMIEUX 1800 MEXIMIEUX FRANCE
10910285 351762992 @Company
@Persons
@UBO
@INPI
BODIO Philippe Andre Nicolas
DoB: 1966-06-22
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE VERDUN 1800 MEXIMIEUX FRANCE
11625963 487755217 @Company
@Persons
@UBO
@INPI
BETTEMBOURG Nicolas paul
DoB: 1966-06-12
PoB: THIONVILLE(57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B RUE DU 26 MAI 1944 38950 SAINT-MARTIN-LE-VINOUX FRANCE
11625965 487755217 @Company
@Persons
@UBO
@INPI
BETTEMBOURG Nicolas paul
DoB: 1966-06-12
PoB: THIONVILLE(57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B RUE DU 26 MAI 1944 38950 SAINT-MARTIN-LE-VINOUX FRANCE
13163574 821890969 @Company
@Persons
@UBO
@INPI
NEIVA GOMES Fernando
DoB: 1966-07-09
PoB: VILA NOVA DA TELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Faubourg Saint-Nicolas 77100 Meaux France
13455086 852686864 @Company
@Persons
@UBO
@INPI
Harnist Harnist Damien Nicolas
DoB: 05/08/1966
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
67 rue Saint-Lazare 75009 Paris France
14147209 329060560 @Company
@Persons
@UBO
@INPI
Guillot Nicolas
DoB: 20/06/1966
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Charles Silvestri 94300 Vincennes France
14167927 887860377 @Company
@Persons
@UBO
@INPI
Houdant Nicolas Olivier
DoB: 13/05/1966
PoB: Nemours FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 ter rue des Meuniers 75012 Paris France
14171143 889679346 @Company
@Persons
@UBO
@INPI
Caballero Guerrero Jose Miguel
DoB: 20/08/1966
PoB: Lorca ESPAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 allée Nicolas Poussin 95200 Sarcelles France
14627979 510763469 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS MECANIQUES BADIMON
DoB: 319440236
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jacquard 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627980 510763469 @Company
@Persons
@UBO
@INPI
BADIMON Christophe Georges Nicolas
DoB: 1966-12-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pasteur 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627981 510763469 @Company
@Persons
@UBO
@INPI
BADIMON Christophe Georges Nicolas
DoB: 1966-12-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pasteur 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821512 444938492 @Company
@Persons
@UBO
@INPI
Fourès Nicolas
DoB: 08/06/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Silly 92100 Boulogne-Billancourt France
14821527 444938492 @Company
@Persons
@UBO
@INPI
Fourès Nicolas
DoB: 08/06/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 rue de Silly 92100 Boulogne-Billancourt France
15766705 799646203 @Company
@Persons
@UBO
@INPI
MONNIER-GUEGUEN Nicolas
DoB: 1966-06-09
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2304 Avenue Joseph Gasquet 83100 Toulon France
15820885 305776890 @Company
@Persons
@UBO
@INPI
AUDITORING INTERNATIONAL
DoB: 334414976
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue Du Faubourg Poissonnière 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15929211 395074669 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
143 Rue Duguesclin 69006 Lyon 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.