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 1979-01-26 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800185 530610534 @Company
@Persons
@UBO
@INPI
BREAT Nicolas Pierre-Marie
DoB: 1979-10-01
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Cigales 30210 Saint-Bonnet-du-Gard France
800186 530610534 @Company
@Persons
@UBO
@INPI
BREAT Nicolas Pierre-Marie
DoB: 1979-10-01
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Cigales 30210 Saint-Bonnet-du-Gard France
1185442 402895759 @Company
@Persons
@UBO
@INPI
CARELLI Julien, Nicolas
DoB: 1979-02-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PHILEAS COLLARDEAU 93140 Bondy FRANCE yes
@Cadastre
@Geotag
3045921 788877231 @Company
@Persons
@UBO
@INPI
CABOT Philippe Christian Nicolas
DoB: 1979-05-01
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Pinsons 33470 Gujan-Mestras France
4536563 488176470 @Company
@Persons
@UBO
@INPI
BENOIT Frederic Nicolas
DoB: 1979-07-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE SAINT GUIMOND 22120 HILLION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4536564 488176470 @Company
@Persons
@UBO
@INPI
BENOIT Frederic Nicolas
DoB: 1979-07-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE SAINT GUIMOND 22120 HILLION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425389 808589238 @Company
@Persons
@UBO
@INPI
LORENZO Nicolas
DoB: 1979-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 bis Route de Hourton 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6425390 808589238 @Company
@Persons
@UBO
@INPI
LORENZO Nicolas
DoB: 1979-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 bis Route de Hourton 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
7280001 450765391 @Company
@Persons
@UBO
@INPI
VEYSSIERE Patrice Nicolas François
DoB: 1979-03-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Baurrards 63350 Bulhon France yes
@Cadastre
@Geotag
7761028 403346737 @Company
@Persons
@UBO
@INPI
CLAUDE DUGUET EARL
DoB: 480461805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse des Varennes 41140 Thésée FRANCE
10527548 509600722 @Company
@Persons
@UBO
@INPI
GALLISSOT Marc-Emmanuel Bernard René
DoB: 1979-12-26
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint - Nicolas 52140 Saulxures FRANCE
10879400 316111061 @Company
@Persons
@UBO
@INPI
LAMBRINIDIS Nicolas
DoB: 1935-03-26
PoB: ST MAURICE DE BEYNOST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CARRE MIRIBEL 1700 MIRIBEL FRANCE
13652451 524651692 @Company
@Persons
@UBO
@INPI
BREANT François Nicolas Didier
DoB: 1979-01-23
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue du molinel 59310 Coutiches FRANCE
13689339 429908858 @Company
@Persons
@UBO
@INPI
DAZARD Romain Nicolas
DoB: 1979-05-01
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Alcide Hayer 28800 Bonneval France yes
@Cadastre
@Geotag
14725680 802495689 @Company
@Persons
@UBO
@INPI
Amat Nicolas
DoB: 26/09/1979
PoB: Limoges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maison Blanche Saint-Laurent-sur-Manoire 24330 BOULAZAC ISLE MANOIRE France
14736462 387687734 @Company
@Persons
@UBO
@INPI
PIHOUEE Dimitri, Nicolas
DoB: 1979-04-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse des Anthémis 6800 Cagnes-sur-Mer FRANCE
15052994 847829074 @Company
@Persons
@UBO
@INPI
STORCK Jerôme, Nicolas, Charles
DoB: 1979-02-12
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Lutzelbourg 57820 Hultehouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15057969 316189877 @Company
@Persons
@UBO
@INPI
FESTOR Edgar Nicolas
DoB: 1912-04-27
PoB: FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE POINCARE FORBACH 57600 FORBACH FRANCE
16007955 850501917 @Company
@Persons
@UBO
@INPI
LEBIEZ Nans, Nicolas, Ludovic
DoB: 1979-05-26
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence des Tilleuls 50700 Tamerville 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.