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 1974-02-06 found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3497571 344198205 @Company
@Persons
@UBO
@INPI
CALMETTES NICOLAS
DoB: 1974-08-20
PoB: HYERES - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LA BRULADE 83250 La Londe FRANCE
4519688 387966955 @Company
@Persons
@UBO
@INPI
LE MEHAUTE Luc Francois
DoB: 1974-06-02
PoB: PONTIVY 56
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE BLANCHE CANIHUEL 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
5340898 820083889 @Company
@Persons
@UBO
@INPI
COLLET Jérôme, Nicolas, Yoann
DoB: 1974-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Port 14670 Bures-sur-Dives FRANCE
5714486 478935893 @Company
@Persons
@UBO
@INPI
DUFOUR Stephanie
DoB: 1974-06-02
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE SAINT NICOLAS 72360 MAYET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9228189 789040631 @Company
@Persons
@UBO
@INPI
CUISINIER Nicolas
DoB: 1974-06-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19G rue Jean Baptiste Clément Hameau Bedanne 76410 Tourville la Rivière France yes
@Cadastre
@Geotag
9228190 789040631 @Company
@Persons
@UBO
@INPI
CUISINIER Nicolas
DoB: 1974-06-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19G rue Jean Baptiste Clément Hameau Bedanne 76410 Tourville la Rivière France yes
@Cadastre
@Geotag
10090981 818091852 @Company
@Persons
@UBO
@INPI
MILLOT AIGUIER Angélique
DoB: 1974-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Jean Jaurès 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10090982 818091852 @Company
@Persons
@UBO
@INPI
MILLOT AIGUIER Angélique
DoB: 1974-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Jean Jaurès 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10661507 820538783 @Company
@Persons
@UBO
@INPI
AUBERT Florence
DoB: 1974-08-02
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Nicolas Remond 10800 Saint-Julien-les-Villas FRANCE
10661508 820538783 @Company
@Persons
@UBO
@INPI
AUBERT Florence
DoB: 1974-08-02
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
125 rue Nicolas Remond 10800 Saint-Julien-les-Villas FRANCE
11857309 440902187 @Company
@Persons
@UBO
@INPI
DE VEYRAC Romain Bernard Nicolas
DoB: 1974-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DRAGON 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13417753 802150342 @Company
@Persons
@UBO
@INPI
SEGURA Nicolas
DoB: 1974-06-02
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Fontaine 6330 Roquefort-les-Pins FRANCE
13454890 829892314 @Company
@Persons
@UBO
@INPI
Pietri Jean-Baptiste Nicolas Pierre
DoB: 02/11/1974
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France yes
@Cadastre
@Geotag
15801662 495371346 @Company
@Persons
@UBO
@INPI
DOUILLARD Nicolas
DoB: 1974-09-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Prés Verts 44690 Maisdon-sur-Sèvre France
15928726 351403316 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Baptiste Nicolas Pierre
DoB: 1974-11-02
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
15939643 301193520 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MAS
DoB: 422703637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
159 Rue des Granges 7370 Arras-sur-Rhône France yes
@Cadastre
@Geotag
15954082 384636775 @Company
@Persons
@UBO
@INPI
DESHOULIERES Nicolas
DoB: 1974-01-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis route des Rosiers 37510 Savonnières France
16105484 833455314 @Company
@Persons
@UBO
@INPI
ROY Arnaud Didier Nicolas
DoB: 1974-12-25
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
629 Chemin chemin Saint Donat 6140 Vence France
16121100 351403316 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Baptiste Nicolas Pierre
DoB: 1974-11-02
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
16137960 537915357 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1974-07-03
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Grandvaux 69130 Écully France
16173208 844710400 @Company
@Persons
@UBO
@INPI
MISITI Nicolas
DoB: 1974-06-23
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
298 Avenue du Mole 74130 Ayse France yes
@Cadastre
@Geotag

 

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.