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 1988-01-12 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9039966 791849870 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ul. Kwiatowa Boleslawiec 0 Pologne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9060372 429408297 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE Kwiatowa BOLESLAWIEC 0 Pologne
9060997 455502872 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Ul. Kwiatowa Boleslawiec 0 Pologne
9079566 401793260 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 A 13 UI. Kwiatowa Boleslawiec 0 Pologne yes
@Cadastre
@Geotag
9214251 347631152 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 UI. Kwiatowa BOLESLAWIEC 0 Pologne
9227691 332836790 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 UI. Kwiatowa BOLESLAWIEC 0 Pologne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659854 814663621 @Company
@Persons
@UBO
@INPI
BERTOLINO Pierre, Nicolas
DoB: 1988-12-05
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Passage de Rollinville 45380 Chaingy FRANCE
9978748 343414256 @Company
@Persons
@UBO
@INPI
SECHER Georges
DoB: 1954-12-15
PoB: CHAUDRON EN MAUGES/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE SAINT NICOLAS MONTREVAULT 49110 FRANCE
11033794 348621426 @Company
@Persons
@UBO
@INPI
DELBAERE SERRA Anne
DoB: 1952-08-01
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 IMPASSE DES ALOUETTES ST NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11912727 501869515 @Company
@Persons
@UBO
@INPI
SCHIANCHI Paul
DoB: 1988-12-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
14145998 347799868 @Company
@Persons
@UBO
@INPI
PANNETIER RENAULT Sandrine
DoB: 02/03/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Saint-Nicolas 91940 Gometz-le-Châtel France
14146000 347799868 @Company
@Persons
@UBO
@INPI
Pannetier Sandrine
DoB: 02/03/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
80 rue Saint-Nicolas 91940 Gometz-le-Châtel France
14162707 882638026 @Company
@Persons
@UBO
@INPI
Boch Prevot Aurélien Nicolas Pascal
DoB: 07/02/1988
PoB: Clichy FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Henri Simon Immeuble Turgot 78000 Versailles France
14165605 884728924 @Company
@Persons
@UBO
@INPI
Lemoine Nicolas
DoB: 06/01/1988
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
48 rue Auguste Chaude 91070 Bondoufle France
14172428 890405707 @Company
@Persons
@UBO
@INPI
de Feraudy Nicolas Marie
DoB: 19/01/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 rue de Longchamp 92200 Neuilly-sur-Seine France
14175432 882855224 @Company
@Persons
@UBO
@INPI
Racine Sabine Marie Agnès
DoB: 21/01/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Nicolas 75012 Paris France
14179612 888713997 @Company
@Persons
@UBO
@INPI
Pillet Nicolas
DoB: 13/01/1988
PoB: Le Mans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
93 quai de la prevalaye 35000 Rennes France
14692180 316944842 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas Géry Dominique
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ulica Kwiatowa 59-700 Boleslawiec 0 Pologne
14692181 316944842 @Company
@Persons
@UBO
@INPI
TRENTESAUX Nicolas Géry Dominique
DoB: 1988-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Ulica Kwiatowa 59-700 Boleslawiec 0 Pologne
14973731 883867228 @Company
@Persons
@UBO
@INPI
DESGRES-NIVEAU Antoine, Nicolas, Patrice
DoB: 1988-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Lafargue Résidence Minerve 1 92800 Puteaux FRANCE
14973732 883867228 @Company
@Persons
@UBO
@INPI
DESGRES-NIVEAU Antoine, Nicolas, Patrice
DoB: 1988-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Lafargue Résidence Minerve 1 92800 Puteaux FRANCE
15043468 751012923 @Company
@Persons
@UBO
@INPI
JUNG Nicolas
DoB: 1988-12-22
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Canal 67260 Harskirchen FRANCE
15047961 815382478 @Company
@Persons
@UBO
@INPI
JUNG Nicolas, Lucien
DoB: 1988-12-22
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Canal 67260 Harskirchen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15047962 815382478 @Company
@Persons
@UBO
@INPI
JUNG Nicolas, Lucien
DoB: 1988-12-22
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Canal 67260 Harskirchen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223274 348625468 @Company
@Persons
@UBO
@INPI
SIMON Patrick Nicolas
DoB: 1957-12-06
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU DANEMARK 0 57110 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237098 791725088 @Company
@Persons
@UBO
@INPI
LOISELEUX Christopher, Manuel, Nicolas
DoB: 1988-12-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Bis Grand rue 57865 Amanvillers FRANCE
15237099 791725088 @Company
@Persons
@UBO
@INPI
LOISELEUX Christopher, Manuel, Nicolas
DoB: 1988-12-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Bis Grand rue 57865 Amanvillers FRANCE
15237407 794011205 @Company
@Persons
@UBO
@INPI
LOISELEUX Christopher, Manuel, Nicolas
DoB: 1988-12-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Bis Grand'rue 57865 Amanvillers FRANCE
15237408 794011205 @Company
@Persons
@UBO
@INPI
LOISELEUX Christopher, Manuel, Nicolas
DoB: 1988-12-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Bis Grand'rue 57865 Amanvillers FRANCE
15269831 434072898 @Company
@Persons
@UBO
@INPI
ARRIGONI Nicolas, Tobia, Godefroy
DoB: 1988-12-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alphonse Daudet 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15526796 352525885 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas, Jean-Paul
DoB: 1988-12-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Roufach 68127 Oberhergheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15576625 879763829 @Company
@Persons
@UBO
@INPI
FETSCH Tanguy
DoB: 1988-10-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai Saint-Nicolas 67000 Strasbourg FRANCE
15576626 879763829 @Company
@Persons
@UBO
@INPI
FETSCH Tanguy
DoB: 1988-10-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Saint-Nicolas 67000 Strasbourg 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.