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 1979-10-28 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98527 821015005 @Company
@Persons
@UBO
@INPI
BRUY Jérôme Christian Nicolas
DoB: 1979-07-05
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Jean Pierre Claris de Florian 26000 Valence France
1193374 495147092 @Company
@Persons
@UBO
@INPI
BOHEC Yves Marie Nicolas
DoB: 1979-09-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Huysmans 28000 Chartres FRANCE
2964546 814037669 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Yaser
DoB: 1979-09-12
PoB: Haripur Abbottabad PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Nicolas Robert 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3655599 508375961 @Company
@Persons
@UBO
@INPI
BERTOLI Jean-Nicolas Angel André
DoB: 1979-09-28
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal Gallieni 13200 Arles FRANCE
3655600 508375961 @Company
@Persons
@UBO
@INPI
BERTOLI Jean-Nicolas Angel André
DoB: 1979-09-28
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Maréchal Gallieni 13200 Arles FRANCE
5182957 512123266 @Company
@Persons
@UBO
@INPI
CONTINI Nicolas
DoB: 1979-09-10
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Arthur Lamendin 59293 Neuville-sur-Escaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5808623 828482109 @Company
@Persons
@UBO
@INPI
LEMERCIER Alexis Nicolas
DoB: 1979-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
649 Route de Bon Repos 38560 Jarrie France
5808625 828482109 @Company
@Persons
@UBO
@INPI
LEMERCIER Alexis Nicolas
DoB: 1979-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Route de Bon Repos 38560 Jarrie France
5920849 823977368 @Company
@Persons
@UBO
@INPI
LEMERCIER Alexis Nicolas
DoB: 1979-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
649 Route de Bon Repos 38560 Jarrie France
5920853 823977368 @Company
@Persons
@UBO
@INPI
LEMERCIER Alexis Nicolas
DoB: 1979-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Route de Bon Repos 38560 Jarrie France
6524963 539789750 @Company
@Persons
@UBO
@INPI
CHIA Miloud
DoB: 1979-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Nicolas Bremontier 33380 Marcheprime FRANCE
7988889 529924367 @Company
@Persons
@UBO
@INPI
GOURMELEN SINIGAGLIA Elodie Cynthia
DoB: 1979-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Croix Saint Nicolas 37110 La Ferrière France
9315282 522094796 @Company
@Persons
@UBO
@INPI
BEAURAIN Nicolas Jacques André
DoB: 1979-08-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de Rocques 14100 Lisieux FRANCE
9315283 522094796 @Company
@Persons
@UBO
@INPI
BEAURAIN Nicolas Jacques André
DoB: 1979-08-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin de Rocques 14100 Lisieux FRANCE
10587721 332524107 @Company
@Persons
@UBO
@INPI
GONTIER Fabrice Nicolas Francis
DoB: 1979-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Pont de Prades 7380 Prades France
11196939 538205097 @Company
@Persons
@UBO
@INPI
PRAUD Nicolas
DoB: 1979-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Gerauderie 44130 Notre-Dame-des-Landes France
11196940 538205097 @Company
@Persons
@UBO
@INPI
PRAUD Nicolas
DoB: 1979-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit la Gerauderie 44130 Notre-Dame-des-Landes France
11520366 752151704 @Company
@Persons
@UBO
@INPI
CRUCHAUDET Jacques-Antoine, Nicolas, Paul
DoB: 1979-07-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Eugène Bussiere 21000 Dijon FRANCE
11770983 813719572 @Company
@Persons
@UBO
@INPI
YARDIMCI Ahmet
DoB: 1979-10-01
PoB: DOGUBAYAZIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Nicolas Paquet Bât. B 13015 Marseille FRANCE
12706955 823372578 @Company
@Persons
@UBO
@INPI
LEPELLEUX Pierre, François, Nicolas
DoB: 1979-02-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bouin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13963048 841129869 @Company
@Persons
@UBO
@INPI
NASTORG Jean-Nicolas, Lionel
DoB: 1979-05-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Lotissement Samy Khodr Saint-Felix - 97190 Le Gosier France
14736703 532525441 @Company
@Persons
@UBO
@INPI
BARROT Nicolas Bernard
DoB: 1979-04-25
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Avenue de Cannes Juan-les-Pins 6160 Antibes FRANCE
14744807 788434702 @Company
@Persons
@UBO
@INPI
CANNASSE Nicolas
DoB: 1979-08-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Allée de la Haute Prairie 33360 Carignan-de-Bordeaux FRANCE
14746898 833930431 @Company
@Persons
@UBO
@INPI
LAFON Xavier, Nicolas
DoB: 1979-10-26
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Elisa Borey 75020 Paris 20e Arrondissement FRANCE yes
@Cadastre
@Geotag
14797854 840474993 @Company
@Persons
@UBO
@INPI
BOUSSARD Sébastien, Nicolas, Robert
DoB: 1979-10-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Résidence de Champ au Perdrix Puyricard Boulevard d'Estienne de Saint-Jean 13540 Aix-en-Provence FRANCE
15414682 379230931 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1979-10-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Jardins 54550 Bainville-sur-Madon FRANCE
15799340 538797499 @Company
@Persons
@UBO
@INPI
LIZOT Nicolas Pierre Jean
DoB: 1979-07-28
PoB: 27679 Verneuil d'Avre et d'Iton (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Rue du Beau Pin 27310 Bourg-Achard France
15841408 889960753 @Company
@Persons
@UBO
@INPI
VATAN Nicolas Paul André
DoB: 1979-01-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de France 74000 Annecy France
16176647 883925992 @Company
@Persons
@UBO
@INPI
PAOLI Nicolas Stéphane Sébastien
DoB: 1979-04-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
208 Cours de la Libération 38100 Grenoble 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.