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 1982-08-22 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4105748 508120318 @Company
@Persons
@UBO
@INPI
MARQUES Nicolas Emrick Pierre
DoB: 1982-07-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre Curie 91430 Igny FRANCE
4547182 820875284 @Company
@Persons
@UBO
@INPI
CARPENTIER Jérémy
DoB: 1982-08-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Saint-Eusèbe 22480 Saint-Nicolas-du-Pelem FRANCE
5354589 800002800 @Company
@Persons
@UBO
@INPI
DIMOPOULOS Thomas, Nicolas, Franck
DoB: 1982-08-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
18 avenue Président Coty 14000 Caen FRANCE
5633044 492282983 @Company
@Persons
@UBO
@INPI
GUYARD Nicolas
DoB: 1982-10-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence du Maine 53100 Mayenne FRANCE
6703151 791959299 @Company
@Persons
@UBO
@INPI
CHOUFFEUR LE GOFF Anne, Marie, Louise
DoB: 1982-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Nicolas Le Grand 56110 Roudouallec FRANCE yes
@Cadastre
@Geotag
7102859 824488779 @Company
@Persons
@UBO
@INPI
GUYADER Nicolas
DoB: 1982-04-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Paludiers 17000 La Rochelle FRANCE
7452639 449714740 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Romain Nicolas
DoB: 1982-02-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DU LOU LES GLABAREDES 34270 CAZEVIEILLE FRANCE
7460819 534161047 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Christian Nicolas
DoB: 1982-05-31
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elia Delhia 34200 Sète FRANCE yes
@Cadastre
@Geotag
7460820 534161047 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Christian Nicolas
DoB: 1982-05-31
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Elia Delhia 34200 Sète FRANCE yes
@Cadastre
@Geotag
8565207 498678101 @Company
@Persons
@UBO
@INPI
MAZOYER Nicolas
DoB: 1982-02-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT VINCENT 71100 CHALON SUR SAONE FRANCE
8565208 498678101 @Company
@Persons
@UBO
@INPI
MAZOYER Nicolas
DoB: 1982-02-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE SAINT VINCENT 71100 CHALON SUR SAONE FRANCE
9464065 794891366 @Company
@Persons
@UBO
@INPI
CHESSA Frédéric Jean Nicolas
DoB: 1982-04-27
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin du Moulin 38260 Saint-Hilaire-de-la-Côte France
10129906 326151826 @Company
@Persons
@UBO
@INPI
RUSPINI Aldo
DoB: 1927-08-20
PoB: BELFORT (TERRITOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. ARISTIDE BRIAND 54210 SAINT NICOLAS DE PORT FRANCE
11492365 827449901 @Company
@Persons
@UBO
@INPI
ROQUEL Thomas
DoB: 1982-08-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Nicolas de Staël 21000 Dijon FRANCE
11767640 451461222 @Company
@Persons
@UBO
@INPI
MARTINETTI Nicolas
DoB: 1982-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Lotissement la Louise LA POUNCHE 13190 Allauch FRANCE
12726339 448985770 @Company
@Persons
@UBO
@INPI
MARIETTE Pierre Nicolas Christophe
DoB: 1982-06-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôtel de Lisle 50800 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921829 453074080 @Company
@Persons
@UBO
@INPI
SYLVESTRE Anthony Nicolas
DoB: 1982-10-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 RESIDENCE ISIS FFRENCH 97180 Sainte-Anne France
14814574 775709637 @Company
@Persons
@UBO
@INPI
GAEC DU PIN DES LANDES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pyrolet 44116 Vieillevigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15080976 849303318 @Company
@Persons
@UBO
@INPI
PHILIPPE Nicolas, Guillaume, Raymond
DoB: 1982-04-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ateliers Municipaux 57520 Rouhling FRANCE yes
@Cadastre
@Geotag
15080977 849303318 @Company
@Persons
@UBO
@INPI
PHILIPPE Nicolas, Guillaume, Raymond
DoB: 1982-04-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Ateliers Municipaux 57520 Rouhling FRANCE yes
@Cadastre
@Geotag
16011422 302382387 @Company
@Persons
@UBO
@INPI
HARMONIE HABITAT SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 868801523
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue des Thebaudieres 44816 Saint-Herblain Cedex FRANCE yes
@Cadastre
@Geotag
16055808 845175454 @Company
@Persons
@UBO
@INPI
BLANC BLANC Renaud Nicolas Jean-Marc
DoB: 1982-03-15
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE
16060452 879576007 @Company
@Persons
@UBO
@INPI
PAMBO IBINGA Dolly
DoB: 1982-08-16
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Nicolas Appert 44120 Vertou France
16062440 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne France
16062441 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne France
16062442 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne 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.