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 1976-06-16 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824192 452440068 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier Espace Fauriel 42100 Saint-Étienne France
1306331 394569909 @Company
@Persons
@UBO
@INPI
GERARD Renaud, Nicolas
DoB: 1976-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 1208 Al Reem Island Beach Tower à Abu dhabi 0 EMIRATS ARABES UNIS
1338045 829260066 @Company
@Persons
@UBO
@INPI
MATHE Nicolas, Vincent
DoB: 1976-03-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Gears 16400 Puymoyen FRANCE
1338046 829260066 @Company
@Persons
@UBO
@INPI
MATHE Nicolas, Vincent
DoB: 1976-03-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Gears 16400 Puymoyen FRANCE
1350576 508594793 @Company
@Persons
@UBO
@INPI
MATHE Nicolas
DoB: 1976-03-06
PoB: 87085 Limoges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE Jean de Vienne 87000 Limoges FRANCE
1579677 539135210 @Company
@Persons
@UBO
@INPI
BELLETRE Nicolas Pierre
DoB: 1976-04-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 B Rue Nungesser et Coli 95320 Saint-Leu-la-Forêt FRANCE
3139657 438629743 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Philippe Nicolas
DoB: 1976-06-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Cailar Mas Joncante 30920 Codognan France
3428971 531961746 @Company
@Persons
@UBO
@INPI
VAVERNAC Philippe Jean Claude
DoB: 1976-05-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moutet Nord 82210 Saint-Nicolas-de-la-Grave FRANCE
3663780 782737134 @Company
@Persons
@UBO
@INPI
MONTAGARD Eric Maurice Nicolas
DoB: 1976-04-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Nostradamus 13680 Lançon-de-Provence FRANCE
6090570 820945566 @Company
@Persons
@UBO
@INPI
DURANDIERE Stéphane Nicolas Alain
DoB: 1976-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Genévriers Sainte Luce 44980 STE LUCE SUR LOIRE France
6090571 820945566 @Company
@Persons
@UBO
@INPI
DURANDIERE Stéphane Nicolas Alain
DoB: 1976-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Genévriers Sainte Luce 44980 STE LUCE SUR LOIRE France
6624960 792043713 @Company
@Persons
@UBO
@INPI
FILLETEAU Benoît Nicolas Etienne
DoB: 1976-12-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Lauriers 86260 Vicq-sur-Gartempe FRANCE
6928353 801401670 @Company
@Persons
@UBO
@INPI
NOCHIMOWSKI Yves, Nicolas
DoB: 1976-09-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Destouches 51430 Tinqueux FRANCE
9315744 814979092 @Company
@Persons
@UBO
@INPI
BOISANFRAY Eric, Mathieu, Nicolas
DoB: 1976-06-02
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carrefour de la Vierge 14130 Saint-Gatien-des-Bois FRANCE
10093263 395234917 @Company
@Persons
@UBO
@INPI
HENRY Nicolas
DoB: 1976-12-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL GALLIENI 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272150 799072053 @Company
@Persons
@UBO
@INPI
ROOS Alexandre Nicolas
DoB: 1976-06-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Madeleine 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10272151 799072053 @Company
@Persons
@UBO
@INPI
ROOS Alexandre Nicolas
DoB: 1976-06-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Madeleine 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10596035 828378067 @Company
@Persons
@UBO
@INPI
VIGREUX Bruno Pierre Nicolas
DoB: 1976-06-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Tourne 7700 Bourg-Saint-Andéol France
10596036 828378067 @Company
@Persons
@UBO
@INPI
VIGREUX Bruno Pierre Nicolas
DoB: 1976-06-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Tourne 7700 Bourg-Saint-Andéol France
10872814 483194361 @Company
@Persons
@UBO
@INPI
VUILLEMET Julien Nicolas
DoB: 1976-06-16
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 route du Col les Corneillettes 1170 Crozet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872815 483194361 @Company
@Persons
@UBO
@INPI
VUILLEMET Julien Nicolas
DoB: 1976-06-16
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 route du Col les Corneillettes 1170 Crozet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915421 428790984 @Company
@Persons
@UBO
@INPI
VUILLEMET Julien, Nicolas
DoB: 1976-06-16
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2225 route du Col 1710 Crozet FRANCE yes
@Cadastre
@Geotag
11010020 490481009 @Company
@Persons
@UBO
@INPI
DEGRYCK Michel
DoB: 1976-09-16
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE RAOUL BRIQUET 62223 ST NICOLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12479398 483235883 @Company
@Persons
@UBO
@INPI
PASCOUAU Frederic Jean Nicolas
DoB: 1976-10-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 RUE DU PEGLE 40000 MONT DE MARSAN FRANCE
12569060 813526365 @Company
@Persons
@UBO
@INPI
BIGAND Mathieu, Nicolas, Pierre
DoB: 1976-12-06
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Clos des Poiriers 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
14182672 891041626 @Company
@Persons
@UBO
@INPI
Paul-Dauphin Nicolas
DoB: 10/06/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugène Millon 75015 Paris France
15038887 507694883 @Company
@Persons
@UBO
@INPI
STRUB Stéphanie
DoB: 1976-08-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Nicolas 67700 Saverne FRANCE
15598546 805245875 @Company
@Persons
@UBO
@INPI
MONCEL Jean-Christophe, Nicolas
DoB: 1976-08-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Emile Galle 54530 Pagny-sur-Moselle FRANCE
16079079 847596665 @Company
@Persons
@UBO
@INPI
BOUDOU Freddy, Jean-Nicolas
DoB: 1976-07-05
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Briols 12400 Montlaur 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.