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 1977-07-19 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539805 844807321 @Company
@Persons
@UBO
@INPI
Roux Nicolas Noël Pierre
DoB: 1977-12-07
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Volontaires 75015 Paris France
908672 480699701 @Company
@Persons
@UBO
@INPI
PEY François Nicolas Mathieu
DoB: 1977-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Rue Denis Papin 66270 Le Soler France
908728 480738517 @Company
@Persons
@UBO
@INPI
PEY François Nicolas Mathieu
DoB: 1977-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Rue Denis Papin 66270 Le Soler France yes
@Cadastre
@Geotag
1279612 453583700 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1977-05-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SANS SOUCI - 43 RUE DE VERDUN 35800 DINARD FRANCE
3927220 524092376 @Company
@Persons
@UBO
@INPI
SAPPA Christophe, Nicolas
DoB: 1977-07-08
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin des Campons 6480 La Colle-sur-Loup FRANCE
4276622 805336427 @Company
@Persons
@UBO
@INPI
VIARD Jérôme Nicolas Cédric
DoB: 1977-01-19
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue du Professeur Mocquot 89380 Appoigny France
5115560 494312366 @Company
@Persons
@UBO
@INPI
GENIN Olivier Nicolas André
DoB: 1977-07-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Juliette Récamier 69006 Lyon France
5336586 383947744 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Nicolas Thomas
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE
5573745 753869171 @Company
@Persons
@UBO
@INPI
JADAUD Cédric Guy Nicolas
DoB: 1977-03-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Nantes 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573746 753869171 @Company
@Persons
@UBO
@INPI
JADAUD Cédric Guy Nicolas
DoB: 1977-03-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Nantes 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867243 520318437 @Company
@Persons
@UBO
@INPI
MORLAT Simon Nicolas Claude
DoB: 1977-06-19
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Villard Bernard 38190 Les Adrets France
6623884 523708857 @Company
@Persons
@UBO
@INPI
DELAGE Céline Anne
DoB: 1977-07-19
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Carnot Impasse Saint Nicolas 86000 Poitiers FRANCE
7689592 432621035 @Company
@Persons
@UBO
@INPI
WISSART WISSART-CAILLET Marianne, Andréa, Hélène
DoB: 1977-07-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Nicolas Saint-Saëns 76370 Rouxmesnil-Bouteilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689593 432621035 @Company
@Persons
@UBO
@INPI
WISSART WISSART-CAILLET Marianne, Andréa, Hélène
DoB: 1977-07-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nicolas Saint-Saëns 76370 Rouxmesnil-Bouteilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851849 528361116 @Company
@Persons
@UBO
@INPI
BERNARD Matthieu Nicolas Claude
DoB: 1977-07-03
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route DU BOISSARD 78890 Garancières FRANCE
8059755 383126158 @Company
@Persons
@UBO
@INPI
DESPINS PICARD Alexandra
DoB: 1977-06-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 bis avenue de Saint Vincent 37140 Saint Nicolas de Bourgueil France
8199097 795372994 @Company
@Persons
@UBO
@INPI
SAGE CAZAL France
DoB: 1977-07-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
10097900 510342058 @Company
@Persons
@UBO
@INPI
COSTER Jessy
DoB: 1977-05-19
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Bis rue Charles Courtois 54210 Saint-Nicolas-de-Port FRANCE
11206341 817711641 @Company
@Persons
@UBO
@INPI
JADAUD Cedric Guy Nicolas
DoB: 1977-03-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Nantes 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
11219979 819279746 @Company
@Persons
@UBO
@INPI
JADAUD Cédric Guy Nicolas
DoB: 1977-03-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Nantes 85290 Mortagne-sur-Sèvre France
11315807 501203228 @Company
@Persons
@UBO
@INPI
TOLLE Florian Louis-Marie Nicolas
DoB: 1977-07-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Pernotte 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305492 752781765 @Company
@Persons
@UBO
@INPI
FARRE Jean Baptiste Nicolas
DoB: 1977-06-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12305493 752781765 @Company
@Persons
@UBO
@INPI
FARRE Jean Baptiste Nicolas
DoB: 1977-06-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12937885 801742933 @Company
@Persons
@UBO
@INPI
GENDRE DJABALLAH Estelle, Marie
DoB: 1977-07-19
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Saint-Nicolas 65390 Andrest FRANCE yes
@Cadastre
@Geotag
13492971 527736078 @Company
@Persons
@UBO
@INPI
BANIZETTE Camille
DoB: 1977-12-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chabottonnes 5260 Saint-Jean-Saint-Nicolas France yes
@Cadastre
@Geotag
14158039 831003736 @Company
@Persons
@UBO
@INPI
Darius Nicolas
DoB: 05/07/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis rue Turgot 75009 Paris France
14306941 497668145 @Company
@Persons
@UBO
@INPI
MALARBET Jean Baptiste Nicolas
DoB: 1977-03-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin DU JARDIN LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14873845 752761007 @Company
@Persons
@UBO
@INPI
THON Alexandre, Nicolas
DoB: 1977-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Sainte-Anne 57140 Norroy-le-Veneur FRANCE
14874602 779998756 @Company
@Persons
@UBO
@INPI
NICOLAS Noémie
DoB: 1977-11-07
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Léonard de Vinci 57685 Augny FRANCE
14943675 540043080 @Company
@Persons
@UBO
@INPI
MASSE Nicolas
DoB: 1977-12-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Principale 8190 Houdilcourt FRANCE
14944794 752761007 @Company
@Persons
@UBO
@INPI
THON Alexandre, Nicolas
DoB: 1977-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Sainte-Anne 57140 Norroy-le-Veneur FRANCE
14945551 779998756 @Company
@Persons
@UBO
@INPI
NICOLAS Noémie
DoB: 1977-11-07
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Léonard de Vinci 57685 Augny FRANCE
14967636 844894568 @Company
@Persons
@UBO
@INPI
LECLERC Nicolas
DoB: 1977-07-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles-louis Defrance 57070 Saint-Julien-les-Metz FRANCE
14967637 844894568 @Company
@Persons
@UBO
@INPI
LECLERC Nicolas
DoB: 1977-07-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles-louis Defrance 57070 Saint-Julien-les-Metz FRANCE
15055721 888209517 @Company
@Persons
@UBO
@INPI
YILMAZ Yasar
DoB: 1977-07-08
PoB: Kozakli TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place Nicolas Poussin 67200 Strasbourg FRANCE
15592869 822542486 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Edmond Henri
DoB: 1977-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1928 Route d'Albertville 74320 Sévrier France
15814462 831015151 @Company
@Persons
@UBO
@INPI
MICHEL Nicolas Olivier
DoB: 1977-01-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse de la Bise 30200 Sabran France yes
@Cadastre
@Geotag
15814463 831015151 @Company
@Persons
@UBO
@INPI
MICHEL Nicolas Olivier
DoB: 1977-01-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de la Bise 30200 Sabran France yes
@Cadastre
@Geotag
15845608 483402384 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Auguste Renoir 34500 Béziers FRANCE
15845609 483402384 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Auguste Renoir 34500 Béziers FRANCE
15955410 810176628 @Company
@Persons
@UBO
@INPI
CHANTEREAU Mickaël Nicolas André
DoB: 1977-02-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Austin Conte 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
15955411 810176628 @Company
@Persons
@UBO
@INPI
CHANTEREAU Mickaël Nicolas André
DoB: 1977-02-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Austin Conte 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
16116945 317167559 @Company
@Persons
@UBO
@INPI
VERMEERSCH Nicolas, Dany, Willy
DoB: 1977-07-28
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Carrés 3350 Le Vilhain 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.