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 1981-12-25 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507471 828370585 @Company
@Persons
@UBO
@INPI
TONIUTTI Alexandre, Nicolas
DoB: 1981-12-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Poussoure 25250 L'Isle-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651363 823809900 @Company
@Persons
@UBO
@INPI
EZRATI Matthieu Antoine Nicolas
DoB: 1981-12-21
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 I PIOPPI 20220 Aregno FRANCE yes
@Cadastre
@Geotag
4099290 398290544 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-JUGANT Julien Nicolas Emmanuel
DoB: 1981-04-25
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard John Kennedy appartement 114 91100 Corbeil-Essonnes FRANCE
4199364 818588451 @Company
@Persons
@UBO
@INPI
NAKACHE Nicolas Raymond Arroun
DoB: 1981-05-12
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Horizon Pinel 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4199365 818588451 @Company
@Persons
@UBO
@INPI
NAKACHE Nicolas Raymond Arroun
DoB: 1981-05-12
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Horizon Pinel 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355263 508860160 @Company
@Persons
@UBO
@INPI
RECH Fabien, Nicolas, Laurent
DoB: 1981-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Melet Haut 12430 Ayssènes 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
5522451 510144587 @Company
@Persons
@UBO
@INPI
BLANCHARD Nicolas Guy
DoB: 1981-09-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Niraudière 85510 Le Boupère France
6182969 431237759 @Company
@Persons
@UBO
@INPI
CUSSAC VILLESECHE Emilie
DoB: 1981-12-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43510 Le Bouchet-Saint-Nicolas France
6235066 442026423 @Company
@Persons
@UBO
@INPI
PALPACUER Arnaud Nicolas
DoB: 1981-12-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 Rue des Terrres Blanches 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254091 824221964 @Company
@Persons
@UBO
@INPI
WOLSKA Sébastien Nicolas Joseph
DoB: 1981-05-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Vauchèvres 77115 Blandy FRANCE
6254092 824221964 @Company
@Persons
@UBO
@INPI
WOLSKA Sébastien Nicolas Joseph
DoB: 1981-05-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Vauchèvres 77115 Blandy FRANCE
6441958 484741327 @Company
@Persons
@UBO
@INPI
GIRY Quentin, Nicolas, Philippe
DoB: 1981-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LABADIE 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6623066 398816074 @Company
@Persons
@UBO
@INPI
POUPARD Jérôme Joël Richard Bernard
DoB: 1981-03-09
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
863 Boulevard Méthot 0 ST NICOLAS CANADA
7232467 497649509 @Company
@Persons
@UBO
@INPI
BAREIT Nicolas
DoB: 1981-11-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE FOUCHET 64000 PAU FRANCE yes
@Cadastre
@Geotag
8229466 819423013 @Company
@Persons
@UBO
@INPI
MARTRON Elodie
DoB: 1981-04-25
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Grande rue Saint-Nicolas 31300 Toulouse France yes
@Cadastre
@Geotag
8229467 819423013 @Company
@Persons
@UBO
@INPI
MARTRON Elodie
DoB: 1981-04-25
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande rue Saint-Nicolas 31300 Toulouse France yes
@Cadastre
@Geotag
8666987 383569464 @Company
@Persons
@UBO
@INPI
HUARD Guillaume Cyril Nicolas
DoB: 1981-04-28
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue Rubillard 72000 Le Mans FRANCE
8965696 391264116 @Company
@Persons
@UBO
@INPI
TRAVERS Nicolas
DoB: 1981-11-12
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La Choltais 35450 Dourdain FRANCE
9452422 750898926 @Company
@Persons
@UBO
@INPI
DANNA Samuel Jérône Nicolas
DoB: 1981-11-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue du Stade 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
9452423 750898926 @Company
@Persons
@UBO
@INPI
DANNA Samuel Jérône Nicolas
DoB: 1981-11-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Stade 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
9993368 813078581 @Company
@Persons
@UBO
@INPI
BREHERET PAPIN Magali
DoB: 1981-03-08
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Nicolas Stofflet Jallais 49510 Beaupréau-en-Mauges FRANCE
11197644 750085698 @Company
@Persons
@UBO
@INPI
PACAUD MARION ELISABETH CATHERINE
DoB: 1981-04-25
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Verger 44460 Saint-Nicolas de Redon France
14065763 503274649 @Company
@Persons
@UBO
@INPI
NAKACHE Nicolas
DoB: 1981-05-12
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 les Amandiers Marigot 97150 Saint-Martin 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.