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 1968-10-08 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158660 484734546 @Company
@Persons
@UBO
@INPI
VIGOUREUX Olivier Nicolas Raoul
DoB: 1968-08-03
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
170 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
1486612 778278036 @Company
@Persons
@UBO
@INPI
EARL DES LOCHERES
DoB: 410179451
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boursières 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021595 391508793 @Company
@Persons
@UBO
@INPI
MOUILLE Nicolas Marie Paul
DoB: 1968-08-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 rue R-F de Châteaubriand 44470 Carquefou France
6263617 815137278 @Company
@Persons
@UBO
@INPI
SERVAES Olivier Michel Nicolas
DoB: 1968-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Avenue Pasteur 91330 Yerres FRANCE
7425697 505233304 @Company
@Persons
@UBO
@INPI
BAUDRY Thierry Olivier Nicolas Dominique
DoB: 1968-01-09
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 enclos des Sarcelles 34280 Carnon FRANCE
9740932 418486494 @Company
@Persons
@UBO
@INPI
LE GOFF Frédéric, Nicolas, Paul
DoB: 1968-08-17
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Roger le Port 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088890 482780806 @Company
@Persons
@UBO
@INPI
PREISS Didier Robert Pierre
DoB: 1968-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE ANATOLE FRANCE 54210 ST NICOLAS DE PORT FRANCE
10088891 482780806 @Company
@Persons
@UBO
@INPI
PREISS Didier Robert Pierre
DoB: 1968-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE ANATOLE FRANCE 54210 ST NICOLAS DE PORT FRANCE
11040087 432983450 @Company
@Persons
@UBO
@INPI
ZABCZINSKI Béatrice
DoB: 1968-08-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
55 RUE ANATOLE FRANCE SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11242999 348413949 @Company
@Persons
@UBO
@INPI
FD INVESTISSEMENTS
DoB: 352784748
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
24B Rue Nicolas Appert 51430 Tinqueux France
11324102 778430546 @Company
@Persons
@UBO
@INPI
BROCARD Jean-François Jacques Nicolas
DoB: 1968-03-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Rue Molière 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328944 825240781 @Company
@Persons
@UBO
@INPI
SCIC ENERGIES DES CITOYENS (JURASCIC)
DoB: 822974630
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard Gambetta 39000 Lons-le-Saunier France
12996852 415154392 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1968-08-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70000 BOURSIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012982 410179451 @Company
@Persons
@UBO
@INPI
BLANC Nicolas Georges
DoB: 1968-08-10
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURSIERES 70000 VESOUL FRANCE
13013716 808835490 @Company
@Persons
@UBO
@INPI
BRANGET David, Bernard, Nicolas
DoB: 1968-08-02
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Planchotte 25110 Fourbanne FRANCE
13016018 327396206 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1968-08-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
70000 VELLE LE CHATEL FRANCE
13261724 343082996 @Company
@Persons
@UBO
@INPI
PEDARRE Nicolas
DoB: 1968-08-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de Mazerolles 40000 Mont-de-Marsan FRANCE
13297216 444616262 @Company
@Persons
@UBO
@INPI
PEDARRE Nicolas
DoB: 1968-08-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de Mazerolles 40000 Mont-de-Marsan FRANCE
13491256 424960375 @Company
@Persons
@UBO
@INPI
BORDIS Yvan, Nicolas
DoB: 1968-08-10
PoB: 64348 Lons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alfred de Vigny 64110 Jurançon FRANCE
13618094 808378566 @Company
@Persons
@UBO
@INPI
RABOUAN Jérôme, Nicolas
DoB: 1968-10-16
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin d'Arcé 17B Route de la Grand'Maison 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
13618095 808378566 @Company
@Persons
@UBO
@INPI
RABOUAN Jérôme, Nicolas
DoB: 1968-10-16
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Martin d'Arcé 17B Route de la Grand'Maison 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
14179276 418167946 @Company
@Persons
@UBO
@INPI
NICOLAS HERVE
DoB: 10/07/1968
PoB: Moret-sur-Loing FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
14484979 708502828 @Company
@Persons
@UBO
@INPI
CHRIST Nicolas
DoB: 1968-08-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Souffel 67370 Wiwersheim FRANCE
14811811 322788670 @Company
@Persons
@UBO
@INPI
PORTE Nicolas Pierre Robert Eugène
DoB: 1968-08-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint-Saëns 3700 Bellerive-sur-Allier FRANCE
14879438 801841867 @Company
@Persons
@UBO
@INPI
MICHELET Maxime, Jacques, Denis
DoB: 1968-06-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Butte 54210 Saint-Nicolas-de-Port FRANCE
14950387 801841867 @Company
@Persons
@UBO
@INPI
MICHELET Maxime, Jacques, Denis
DoB: 1968-06-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Butte 54210 Saint-Nicolas-de-Port FRANCE
15141577 801841867 @Company
@Persons
@UBO
@INPI
MICHELET Maxime, Jacques, Denis
DoB: 1968-06-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Butte 54210 Saint-Nicolas-de-Port FRANCE
15444917 444548440 @Company
@Persons
@UBO
@INPI
TEBOUL Gérard
DoB: 1968-05-19
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Nicolas Charlet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15628860 889469474 @Company
@Persons
@UBO
@INPI
SERVAES Olivier Michel Nicolas
DoB: 1968-08-18
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Marceau 91800 Brunoy FRANCE
15628861 889469474 @Company
@Persons
@UBO
@INPI
SERVAES Olivier Michel Nicolas
DoB: 1968-08-18
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Marceau 91800 Brunoy FRANCE
15813474 528631211 @Company
@Persons
@UBO
@INPI
MALHAUTIER Luc Christian Nicolas
DoB: 1968-08-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Avenue de la Pyramide 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
15813475 528631211 @Company
@Persons
@UBO
@INPI
MALHAUTIER Luc Christian Nicolas
DoB: 1968-08-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Avenue de la Pyramide 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
15833218 444548440 @Company
@Persons
@UBO
@INPI
TEBOUL Gérard
DoB: 1968-05-19
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Nicolas Charlet 75015 Paris France yes
@Cadastre
@Geotag
16122641 444548440 @Company
@Persons
@UBO
@INPI
TEBOUL Gérard
DoB: 1968-05-19
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Nicolas Charlet 75015 Paris France yes
@Cadastre
@Geotag
16153201 499081230 @Company
@Persons
@UBO
@INPI
RODIER Nicolas
DoB: 1968-08-18
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Delabordère 92200 Neuilly-sur-Seine 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.