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 1981-02-25 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77420 821356680 @Company
@Persons
@UBO
@INPI
KAÏM Julien Nicolas David
DoB: 1981-09-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Eugène Verdun 74000 Annecy France
996343 537784662 @Company
@Persons
@UBO
@INPI
CHEVALLIER Nicolas
DoB: 1981-04-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Joseph Fasciola Carro 13500 Martigues FRANCE
1519581 511513848 @Company
@Persons
@UBO
@INPI
MORIN Anthony Emmanuel Nicolas
DoB: 1981-02-23
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Mathez 25300 Pontarlier FRANCE
1519582 511513848 @Company
@Persons
@UBO
@INPI
MORIN Anthony Emmanuel Nicolas
DoB: 1981-02-23
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Jules Mathez 25300 Pontarlier FRANCE
2148492 440658755 @Company
@Persons
@UBO
@INPI
Hue Benoit
DoB: 1981-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Nicolas 60590 Flavacourt France
2148493 440658755 @Company
@Persons
@UBO
@INPI
Hue Benoit
DoB: 1981-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Nicolas 60590 Flavacourt France
3814800 814873063 @Company
@Persons
@UBO
@INPI
TOURNEL Nicolas Georges Jean
DoB: 1981-05-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue De Balcere résidence de la Matte 66210 Les Angles France
4311246 808051882 @Company
@Persons
@UBO
@INPI
MORO Florent Nicolas
DoB: 1981-04-27
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Four des Champs 80115 Querrieu France
5053760 520839408 @Company
@Persons
@UBO
@INPI
CHENU Sébastien
DoB: 1981-02-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-Nicolas 69005 Lyon France
5092200 810736256 @Company
@Persons
@UBO
@INPI
CHAMINADE Vincent Nicolas
DoB: 1981-02-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Louis Boch 74000 Annecy France
5935097 537750606 @Company
@Persons
@UBO
@INPI
SICURANI Laora Audrey
DoB: 1981-10-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence d'Ajaccio, bâtiment C, avenue Nicolas Peraldi 20000 Ajaccio FRANCE
6515971 344877857 @Company
@Persons
@UBO
@INPI
LEVEUGLE Francois
DoB: 1981-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE
9055128 798121489 @Company
@Persons
@UBO
@INPI
BOUIN Nicolas
DoB: 1981-07-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Carnot 59150 Wattrelos France yes
@Cadastre
@Geotag
10109239 524775996 @Company
@Persons
@UBO
@INPI
BASTIEN Guillaume
DoB: 1981-11-02
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Anatole France 54210 Saint-Nicolas-de-Port FRANCE
10113266 520530650 @Company
@Persons
@UBO
@INPI
SONMEZ Ali
DoB: 1981-03-01
PoB: Sandikli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Martyrs du Nazisme 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10129360 499251676 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas
DoB: 1981-10-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 PLACE QUARTEAU 57000 METZ FRANCE yes
@Cadastre
@Geotag
10136703 438436503 @Company
@Persons
@UBO
@INPI
PIERRE Joffrey Nicolas
DoB: 1981-06-02
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Carmes 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695300 529100356 @Company
@Persons
@UBO
@INPI
DAUSSANGE Nicolas
DoB: 1981-03-02
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Deheurles Baudin 10190 Neuville sur vanne FRANCE
11336482 825396559 @Company
@Persons
@UBO
@INPI
DOMAGATA Loïc Emile Stanislas
DoB: 1981-01-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint Nicolas 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
11336483 825396559 @Company
@Persons
@UBO
@INPI
DOMAGATA Loïc Emile Stanislas
DoB: 1981-01-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Nicolas 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
11439061 391911567 @Company
@Persons
@UBO
@INPI
DALMONT Grégory Nicolas
DoB: 1981-10-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cloups 46500 Gramat FRANCE yes
@Cadastre
@Geotag
11963308 792916439 @Company
@Persons
@UBO
@INPI
CHAMINADE Vincent Nicolas
DoB: 1981-02-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route Du Coin Cornu 74140 Massongy France
15289734 529452039 @Company
@Persons
@UBO
@INPI
SEMBENI Cyrille, Yves, Nicolas
DoB: 1981-11-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue du Dr Albert Schweitzer 68270 Wittenheim FRANCE
15292690 539653006 @Company
@Persons
@UBO
@INPI
WEGRICH Nicolas
DoB: 1981-09-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale la Passerelle 68190 Ensisheim FRANCE
15293651 752021238 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas
DoB: 1981-02-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Trois Châteaux 68920 Wintzenheim FRANCE
15293652 752021238 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas
DoB: 1981-02-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Trois Châteaux 68920 Wintzenheim FRANCE
15295657 791875727 @Company
@Persons
@UBO
@INPI
VELLA Nicolas, Christophe
DoB: 1981-10-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84a rue d'Hirschau 68260 Kingersheim FRANCE
15296977 797477742 @Company
@Persons
@UBO
@INPI
REBERT Nicolas
DoB: 1981-04-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 68800 Thann FRANCE
15574774 850635293 @Company
@Persons
@UBO
@INPI
DODIN Nicolas
DoB: 1981-11-25
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Rombach-le-Franc 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15574775 850635293 @Company
@Persons
@UBO
@INPI
DODIN Nicolas
DoB: 1981-11-25
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Rombach-le-Franc 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15577809 883527590 @Company
@Persons
@UBO
@INPI
HERZOG Nicolas, Roger, François
DoB: 1981-10-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14A rue de Sélestat 67750 Scherwiller FRANCE
15624140 407780055 @Company
@Persons
@UBO
@INPI
JOBARD Nicolas Robert
DoB: 1981-02-10
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Petite Rue 10200 Fresnay FRANCE yes
@Cadastre
@Geotag
15624141 407780055 @Company
@Persons
@UBO
@INPI
JOBARD Nicolas Robert
DoB: 1981-02-10
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Petite Rue 10200 Fresnay FRANCE yes
@Cadastre
@Geotag
15719247 833506165 @Company
@Persons
@UBO
@INPI
LOYER Nicolas
DoB: 1981-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois du Mont 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
15719248 833506165 @Company
@Persons
@UBO
@INPI
LOYER Nicolas
DoB: 1981-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bois du Mont 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
16069366 443041470 @Company
@Persons
@UBO
@INPI
PRONO Nicolas
DoB: 1981-01-23
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route du College 56400 Brech 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.