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 1988-12-02 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2872 852590652 @Company
@Persons
@UBO
@INPI
GAUBERT Sylvain Nicolas Guy René
DoB: 1988-02-26
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Génie 13003 Marseille FRANCE
2003783 803447093 @Company
@Persons
@UBO
@INPI
Keller Nicolas
DoB: 1988-02-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Glycines 92700 Colombes France
3216219 488357476 @Company
@Persons
@UBO
@INPI
LEPAGE Nicolas Geoffrey
DoB: 1988-02-12
PoB: 02168 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 de la Croix d'Andolle 60440 Nanteuil-le-Haudouin FRANCE
5729170 805358397 @Company
@Persons
@UBO
@INPI
PIOGER Romain, Anthony, Nicolas
DoB: 1988-02-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hameau de Bechottière 72230 Mulsanne FRANCE
5729171 805358397 @Company
@Persons
@UBO
@INPI
PIOGER Romain, Anthony, Nicolas
DoB: 1988-02-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Hameau de Bechottière 72230 Mulsanne FRANCE
5810153 815090477 @Company
@Persons
@UBO
@INPI
MARELLA Vincent Christian Joseph
DoB: 1988-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement les Primevères 38500 Saint-Nicolas-de-Macherin France
7966324 798569331 @Company
@Persons
@UBO
@INPI
FUZFA Ugo, Nicolas
DoB: 1988-02-12
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue des Alluets 78630 Orgeval FRANCE
7999832 503194631 @Company
@Persons
@UBO
@INPI
GOZARD Etienne Joseph
DoB: 1988-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Nicolas Roret 75013 Paris France
7999833 503194631 @Company
@Persons
@UBO
@INPI
GOZARD Manon Gabrielle
DoB: 1988-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Nicolas Roret 75013 Paris France
8741913 382677011 @Company
@Persons
@UBO
@INPI
CERCY Guillaume Nicolas
DoB: 1988-06-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mairie 63230 Chapdes-Beaufort FRANCE
9401879 347557480 @Company
@Persons
@UBO
@INPI
SISTERNAS Guy
DoB: 1952-10-12
PoB: AUDE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU DOCTEUR NICOLAS CONCARNEAU 0 29110 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660317 794724898 @Company
@Persons
@UBO
@INPI
BRUEL Michaël André Nicolas
DoB: 1988-02-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Maréchal Leclerc 42580 L'Étrat FRANCE
14147707 422124727 @Company
@Persons
@UBO
@INPI
Bureau Amélie
DoB: 15/12/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 quai Saint Nicolas 67000 Strasbourg 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
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
14352535 834950669 @Company
@Persons
@UBO
@INPI
CHAMOUX Sébastien Nicolas
DoB: 1988-02-13
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 rue des Scalaires 97434 La Saline les Bains France
14643393 390112522 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1988-02-04
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gogal 56920 Saint-Gonnery France
14755553 386550453 @Company
@Persons
@UBO
@INPI
TOURRES Lionel Nicolas
DoB: 1988-02-03
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Du Chardon Bleu 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15032366 434901393 @Company
@Persons
@UBO
@INPI
RIEHL Nicolas
DoB: 1988-02-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Lavoir Lieudit Allenwiller 67310 Sommerau FRANCE
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
15585996 798466934 @Company
@Persons
@UBO
@INPI
RKIAA Ahmed
DoB: 1988-02-28
PoB: DOUAR KRAKRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA FONTAINE SAINT NICOLAS 95500 Gonesse 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.