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 1984-06-16 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305075 811262443 @Company
@Persons
@UBO
@INPI
BECHU Anthony, Nicolas
DoB: 1984-01-06
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Frite 22250 Lanrelas FRANCE
1594100 789346277 @Company
@Persons
@UBO
@INPI
MAHOT Yoann Nicolas
DoB: 1984-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des silos à grains 95460 Ézanville FRANCE
10109257 820937811 @Company
@Persons
@UBO
@INPI
ARBAOUI Amrane
DoB: 1984-03-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Nicolas 54000 Nancy FRANCE
10834593 325816791 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean-Paul
DoB: 1984-05-06
PoB: 59178 Douai (59) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Grande Rue 80290 Croixrault France
11509382 790352157 @Company
@Persons
@UBO
@INPI
ZAMOSNY Guillaume Nicolas André
DoB: 1984-05-02
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Moulin 21230 Arnay-le-Duc FRANCE
11529209 442031399 @Company
@Persons
@UBO
@INPI
PINOT Nicolas
DoB: 1984-02-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Des Coquelots 21410 Fleurey-sur-Ouche FRANCE
11537729 803182039 @Company
@Persons
@UBO
@INPI
PINOT Nicolas
DoB: 1984-02-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Coquelots 21410 Fleurey-sur-Ouche FRANCE
11537730 803182039 @Company
@Persons
@UBO
@INPI
PINOT Nicolas
DoB: 1984-02-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Coquelots 21410 Fleurey-sur-Ouche FRANCE
11991052 538390063 @Company
@Persons
@UBO
@INPI
HOUETTE Nicolas Thibault Marie
DoB: 1984-11-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Louis Magnin 38500 Voiron France
13950050 804156495 @Company
@Persons
@UBO
@INPI
DUPAS Magalie Evelyne Armande Irma
DoB: 1984-10-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Nicolas Ballet 97190 Le Gosier France
14078219 843947300 @Company
@Persons
@UBO
@INPI
ELIEN Denis Nicolas
DoB: 1984-06-04
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Courbaril 97125 Bouillante France
14651338 494167380 @Company
@Persons
@UBO
@INPI
DEFOORT Rémi Nicolas
DoB: 1984-09-16
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue de Solesmes 59213 Vendegies sur ecaillon France
14651339 494167380 @Company
@Persons
@UBO
@INPI
DEFOORT Rémi Nicolas
DoB: 1984-09-16
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue de Solesmes 59213 Vendegies sur ecaillon 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.