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 1980-09-18 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798205 480493907 @Company
@Persons
@UBO
@INPI
LHUILLIER François Nicolas
DoB: 1980-05-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Arènes 30870 Clarensac France
1280106 811368695 @Company
@Persons
@UBO
@INPI
AMMARDJI Samuel, Albert, Nicolas, Wilfrid
DoB: 1980-09-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue Croix Raux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1280107 811368695 @Company
@Persons
@UBO
@INPI
AMMARDJI Samuel, Albert, Nicolas, Wilfrid
DoB: 1980-09-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue Croix Raux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2329167 811157957 @Company
@Persons
@UBO
@INPI
Cerrone Bastien Nicolas
DoB: 1980-03-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Doudeauville 75018 Paris France
2333464 819514837 @Company
@Persons
@UBO
@INPI
Raverat Guillaume
DoB: 1980-09-13
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 grande rue Saint-Nicolas 31300 Toulouse France
2625797 823560081 @Company
@Persons
@UBO
@INPI
TOMCZAK Pierre-Nicolas Jean
DoB: 1980-03-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Source 26600 Gervans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625798 823560081 @Company
@Persons
@UBO
@INPI
TOMCZAK Pierre-Nicolas Jean
DoB: 1980-03-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Source 26600 Gervans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628553 337566640 @Company
@Persons
@UBO
@INPI
BOS Nicolas Jean Maurice
DoB: 1980-01-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26350 Crépol France
4144526 423481647 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue de la République 92120 Montrouge FRANCE
4203203 502145238 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la République 92120 Montrouge FRANCE
4433054 408877835 @Company
@Persons
@UBO
@INPI
MERLEN Matthieu Nicolas Pierre
DoB: 1980-07-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433055 408877835 @Company
@Persons
@UBO
@INPI
MERLEN Matthieu Nicolas Pierre
DoB: 1980-07-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224771 813067725 @Company
@Persons
@UBO
@INPI
ZERINI Nicolas Patrick
DoB: 1980-07-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
377 Rue du Chemin du Lac 77550 Moissy-Cramayel FRANCE
6678742 814753745 @Company
@Persons
@UBO
@INPI
VIGNOL Sébastien Nicolas
DoB: 1980-09-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gambetta POITIERS 86000 Poitiers FRANCE
6721530 795289362 @Company
@Persons
@UBO
@INPI
SEITE Emile, Nicolas
DoB: 1980-05-10
PoB: 29239 Roscoff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Ar Feunteun 29440 Trézilidé FRANCE
7367940 817729072 @Company
@Persons
@UBO
@INPI
ASTIER Hervé, Nicolas
DoB: 1980-09-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Magnanarelles 34990 Juvignac FRANCE
8053049 485207195 @Company
@Persons
@UBO
@INPI
PLANCHON ARNAUD NICOLAS
DoB: 1980-10-23
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tirandiere 37500 Saint-Germain-Sur-Vienne France
8916510 529646994 @Company
@Persons
@UBO
@INPI
TROVALET Nicolas
DoB: 1980-05-09
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Oury 35130 Availles-sur-Seiche FRANCE
8916511 529646994 @Company
@Persons
@UBO
@INPI
TROVALET Nicolas
DoB: 1980-05-09
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Pré Oury 35130 Availles-sur-Seiche FRANCE
10259211 539204693 @Company
@Persons
@UBO
@INPI
COMPARET David Jean Nicolas
DoB: 1980-09-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue de la Savoyarde Les Marquises B 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10259213 539204693 @Company
@Persons
@UBO
@INPI
COMPARET David Jean Nicolas
DoB: 1980-09-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue de la Savoyarde Les Marquises B 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
11419991 391354859 @Company
@Persons
@UBO
@INPI
DANIEL Marie Caroline
DoB: 1980-07-18
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Nicolas d'Aubray 27150 Farceaux FRANCE
12804427 342673134 @Company
@Persons
@UBO
@INPI
ISATIS CAPITAL
DoB: 792875064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Bergère 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13801628 823096581 @Company
@Persons
@UBO
@INPI
COCUAU David, Nicolas
DoB: 1980-10-09
PoB: Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Versants Montgeralde 97200 Fort-de-France France
14457290 493890925 @Company
@Persons
@UBO
@INPI
BETTER Anne-Laure
DoB: 1980-09-20
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Nicolas 67000 Strasbourg FRANCE
14546034 888481298 @Company
@Persons
@UBO
@INPI
RINGEVAL Guillaume, René, Francis
DoB: 1980-10-18
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Nicolas 67350 Dauendorf FRANCE
14546035 888481298 @Company
@Persons
@UBO
@INPI
RINGEVAL Guillaume, René, Francis
DoB: 1980-10-18
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Nicolas 67350 Dauendorf FRANCE
14685044 438037491 @Company
@Persons
@UBO
@INPI
COQUANT Guillaume Nicolas Jean Charles
DoB: 1980-03-18
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue Saint-Roch 59940 Le Doulieu France
15577341 882036825 @Company
@Persons
@UBO
@INPI
BURGAENTZLEN Nicolas Jean-Claude
DoB: 1980-02-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Michel de Montaigne 68000 Colmar FRANCE
15964960 441160355 @Company
@Persons
@UBO
@INPI
WESSELS Stéphane François Nicolas
DoB: 1980-10-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
9 Lotissement le Beauhinia Fonds Thezan 97180 Sainte-Anne 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.