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 1967-03-08 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3317446 322281502 @Company
@Persons
@UBO
@INPI
DUCROT Louis-Emmanuel, Urbain, Pierre, Nicolas Marie
DoB: 1967-08-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 avenue Mozart 75016 Paris 16 FRANCE
4085101 528942378 @Company
@Persons
@UBO
@INPI
BAILLIERE Xavier Nicolas
DoB: 1967-08-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Vallée Violette 91640 Fontenay-lès-Briis FRANCE yes
@Cadastre
@Geotag
4085102 528942378 @Company
@Persons
@UBO
@INPI
BAILLIERE Xavier Nicolas
DoB: 1967-08-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Vallée Violette 91640 Fontenay-lès-Briis FRANCE yes
@Cadastre
@Geotag
4795863 422881615 @Company
@Persons
@UBO
@INPI
KAROUI Kilani
DoB: 1967-08-26
PoB: ZARAT MARETH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Nicolas Boileau 77100 Meaux FRANCE
4872632 532560778 @Company
@Persons
@UBO
@INPI
POUILLAUDE Nicolas
DoB: 1967-08-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Viala 69003 Lyon France yes
@Cadastre
@Geotag
4872633 532560778 @Company
@Persons
@UBO
@INPI
POUILLAUDE Nicolas
DoB: 1967-08-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Viala 69003 Lyon France yes
@Cadastre
@Geotag
5924670 325355006 @Company
@Persons
@UBO
@INPI
DURIF Philippe Nicolas Pierre
DoB: 1967-08-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BUISSIÈRE 38530 Pontcharra France
7700783 333621548 @Company
@Persons
@UBO
@INPI
LESCOUR Laurent
DoB: 1967-08-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE RAPHAEL HENNION 76510 ST NICOLAS D ALIERMONT FRANCE
8215614 812900157 @Company
@Persons
@UBO
@INPI
MOTTE POIRIER Valérie Hélène
DoB: 1967-01-05
PoB: Buenos Aires Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215615 812900157 @Company
@Persons
@UBO
@INPI
MOTTE POIRIER Valérie Hélène
DoB: 1967-01-05
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542694 530143817 @Company
@Persons
@UBO
@INPI
CASSARD Thierry Roger Nicolas
DoB: 1967-08-12
PoB: 38052 Le bourg-d'Oisans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montorge 71390 Montagny-les-Buxy FRANCE
8542695 530143817 @Company
@Persons
@UBO
@INPI
CASSARD Thierry Roger Nicolas
DoB: 1967-08-12
PoB: 38052 Le bourg-d'Oisans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montorge 71390 Montagny-les-Buxy FRANCE
8575889 503362717 @Company
@Persons
@UBO
@INPI
CASSARD Thierry Roger Nicolas
DoB: 1967-08-12
PoB: 38052 Le bourg-d'Oisans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 A rue Général Giraud Résidence Joachim du Bellay 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
10394637 533844643 @Company
@Persons
@UBO
@INPI
RABAT Jean Philippe Nicolas
DoB: 1967-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courbaut d'En Bas 9350 Campagne-sur-Arize France
11661329 342339645 @Company
@Persons
@UBO
@INPI
DE ZAN Gérard Nicolas Christian
DoB: 1967-05-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Sentier des Ecureuils 42350 La Talaudière FRANCE
11661332 342339645 @Company
@Persons
@UBO
@INPI
DE ZAN Gérard Nicolas Christian
DoB: 1967-05-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Sentier des Ecureuils 42350 La Talaudière FRANCE
12309384 444633283 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 954509741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de la République 69002 Lyon FRANCE
13140733 338521446 @Company
@Persons
@UBO
@INPI
GRENECHE Nicolas
DoB: 1967-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Iris 83136 Gareoult France
14133673 830522918 @Company
@Persons
@UBO
@INPI
SAUCOURT Philippe, René
DoB: 1967-08-02
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Guillen 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14133674 830522918 @Company
@Persons
@UBO
@INPI
SAUCOURT Philippe, René
DoB: 1967-08-02
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Nicolas Guillen 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158717 831324355 @Company
@Persons
@UBO
@INPI
Baratte Nicolas
DoB: 17/03/1967
PoB: Flers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Turbigo 75003 Paris France
14314309 505160861 @Company
@Persons
@UBO
@INPI
LEMETAYER Christian Nicolas
DoB: 1967-03-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Impasse Des Pamplemousses MARE A CITRONS 97433 Salazie France
14314310 505160861 @Company
@Persons
@UBO
@INPI
LEMETAYER Christian Nicolas
DoB: 1967-03-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Impasse Des Pamplemousses MARE A CITRONS 97433 Salazie France
14638198 507721611 @Company
@Persons
@UBO
@INPI
FIQUET Nicolas Bruno
DoB: 1967-08-04
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue Legrand 60800 Auger-Saint-Vincent FRANCE
14849022 450270939 @Company
@Persons
@UBO
@INPI
HAN Timur
DoB: 1967-08-16
PoB: Bolvadin TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Nicolas JUNG 57050 Metz FRANCE
14919971 450270939 @Company
@Persons
@UBO
@INPI
HAN Timur
DoB: 1967-08-16
PoB: Bolvadin TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Nicolas JUNG 57050 Metz FRANCE
15071539 538864463 @Company
@Persons
@UBO
@INPI
SCHNEIDER Stephan, Jean, Nicolas, Raymond
DoB: 1967-05-04
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Grosbliederstroff 57200 Sarreguemines FRANCE
15111161 450270939 @Company
@Persons
@UBO
@INPI
HAN Timur
DoB: 1967-08-16
PoB: Bolvadin TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Nicolas JUNG 57050 Metz FRANCE
15558228 792062366 @Company
@Persons
@UBO
@INPI
WATRIN Frank, Nicolas, Claude
DoB: 1967-12-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Général Kopp 67120 Molsheim FRANCE
15620604 798931218 @Company
@Persons
@UBO
@INPI
SOBRA Denis Serge Nicolas
DoB: 1967-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Traverse de Venise 66000 Perpignan France
15654005 384233748 @Company
@Persons
@UBO
@INPI
LIOGIER François Hippolyte Nicolas
DoB: 1967-07-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Créqui 69006 Lyon France
15654006 384233748 @Company
@Persons
@UBO
@INPI
LIOGIER François Hippolyte Nicolas
DoB: 1967-07-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Créqui 69006 Lyon France
15859079 489456327 @Company
@Persons
@UBO
@INPI
JULIEN Nicolas
DoB: 03/05/1967
PoB: LONGJUMEAU FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de Saxe 75015 Paris 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.