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 1988-02-01 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933106 422634642 @Company
@Persons
@UBO
@INPI
MEUNIER Dimitri Yves Nicolas
DoB: 1988-01-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pelleraie 69770 Montrottier France yes
@Cadastre
@Geotag
1232696 539132233 @Company
@Persons
@UBO
@INPI
SENTHOOR RAJ Chandrasekeram Nicolas
DoB: 1988-01-07
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Pouchet PARIS 17 75017 Paris FRANCE
1384736 524117264 @Company
@Persons
@UBO
@INPI
ROCHETTE Théophane Nicolas
DoB: 1988-01-08
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. de la Planche 78100 Saint-Germain-en-Laye FRANCE
1384737 524117264 @Company
@Persons
@UBO
@INPI
ROCHETTE Théophane Nicolas
DoB: 1988-01-08
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CHE. de la Planche 78100 Saint-Germain-en-Laye FRANCE
1480208 343920799 @Company
@Persons
@UBO
@INPI
NICOLAS GUILLOU Solange, Monique
DoB: 1943-01-14
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU LAC CHAON 25160 MALBUISSON FRANCE
1767149 483447280 @Company
@Persons
@UBO
@INPI
Arnould François
DoB: 1988-01-07
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Nicolas Henriot 51100 Reims France yes
@Cadastre
@Geotag
2484266 791440209 @Company
@Persons
@UBO
@INPI
Rosset Olivier Hugues Marie
DoB: 1988-01-05
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nicolas Roret 75013 Paris France
3814456 827896705 @Company
@Persons
@UBO
@INPI
KAVAK Mohamed
DoB: 1988-01-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Rue Nicolas Guillaume Coustou 66000 Perpignan France yes
@Cadastre
@Geotag
3814457 827896705 @Company
@Persons
@UBO
@INPI
KAVAK Mohamed
DoB: 1988-01-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue Nicolas Guillaume Coustou 66000 Perpignan France yes
@Cadastre
@Geotag
4065203 828225052 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Léopold
DoB: 1988-01-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse du Belvédere 91620 Nozay FRANCE
5864905 435353511 @Company
@Persons
@UBO
@INPI
DUPUY Isnel Clément Nicolas
DoB: 1988-11-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
6908233 539874537 @Company
@Persons
@UBO
@INPI
ARNOULD François, Paul
DoB: 1988-01-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Nicolas Henriot 51100 Reims FRANCE yes
@Cadastre
@Geotag
7117802 751924622 @Company
@Persons
@UBO
@INPI
GAMBA Nicolas Robert André
DoB: 1988-01-02
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
162 chemin du Crêt 74200 Marin FRANCE
9392621 325267615 @Company
@Persons
@UBO
@INPI
SACCINTO Nicolas
DoB: 1952-01-02
PoB: CANOSA DI PUGLIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PONT SCORFF QUIMPERLE 0 29130 QUIMPERLE FRANCE
12279105 824612329 @Company
@Persons
@UBO
@INPI
WANG Nicolas
DoB: 1988-01-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Choisy 94400 Vitry-sur-Seine FRANCE
12279106 824612329 @Company
@Persons
@UBO
@INPI
WANG Nicolas
DoB: 1988-01-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue de Choisy 94400 Vitry-sur-Seine FRANCE
12400850 802164186 @Company
@Persons
@UBO
@INPI
WANG Nicolas
DoB: 1988-01-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de choisy 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
14446471 479081333 @Company
@Persons
@UBO
@INPI
PACZEK Nicolas
DoB: 1988-01-02
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Montée 67380 Lingolsheim 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
16168026 837616846 @Company
@Persons
@UBO
@INPI
HEBERT Damien Nicolas Benoit
DoB: 1988-05-02
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 4 Septembre 76620 Le Havre France yes
@Cadastre
@Geotag
16168027 837616846 @Company
@Persons
@UBO
@INPI
HEBERT Damien Nicolas Benoit
DoB: 1988-05-02
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 4 Septembre 76620 Le Havre France yes
@Cadastre
@Geotag
16196093 775885601 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Pascal Bernard
DoB: 1988-01-05
PoB: 84087 Orange (84) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
100 Route d'Uzès 30210 Argilliers 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.