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 1956-08-04 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2498742 794668939 @Company
@Persons
@UBO
@INPI
Derhy Joseph
DoB: 1956-12-08
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
2498743 794668939 @Company
@Persons
@UBO
@INPI
Derhy Joseph
DoB: 1956-12-08
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
2629444 484045414 @Company
@Persons
@UBO
@INPI
MAHL Hervé Nicolas Hubert Jean
DoB: 1956-05-08
PoB: 92048 Meudon (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Eglise 26300 Saint-Vincent-la-Commanderie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2652011 492977566 @Company
@Persons
@UBO
@INPI
MAHL Hervé Nicolas Hubert Jean
DoB: 1956-05-08
PoB: 92048 Meudon (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Rue des Templiers 26300 Saint-Vincent-la-Commanderie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2669409 512869363 @Company
@Persons
@UBO
@INPI
MENET Patrick Nicolas Albert
DoB: 1956-09-08
PoB: Renan Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Signol 26250 Livron-sur-Drôme France
5446041 328505995 @Company
@Persons
@UBO
@INPI
BUSTAMANTE PERELLO LULL Regine
DoB: 1956-03-08
PoB: CASTELSARRASIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIEUX CIMETIERE ANGEVILLE 82210 SAINT NICOLAS DE LA GRAVE FRANCE
6006924 798876181 @Company
@Persons
@UBO
@INPI
FOUCHARD Louis-Marie
DoB: 1956-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nicolas Boileau 38000 Grenoble France yes
@Cadastre
@Geotag
6402944 489761312 @Company
@Persons
@UBO
@INPI
CLAUDE PERRIQUET NICOLAS BARRENECHE MARTINE CRESPY HUISSIERS DEJUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNEL TITULAIRE D'UN OFF
DoB: 392136222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Boulevard GEOGE V 33000 Bordeaux FRANCE
6494496 484522826 @Company
@Persons
@UBO
@INPI
ALEGRIA-LARREA BARATEAU Odile Chantal
DoB: 1956-04-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue NICOLAS BOILEAU 33290 Blanquefort FRANCE
7053879 433146404 @Company
@Persons
@UBO
@INPI
FILLON-RAVELEAU BERGOUGNOUX Brigitte Marie Isabelle
DoB: 1956-05-08
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76490 SAINT NICOLAS DE LA HAIE FRANCE
7819958 825367055 @Company
@Persons
@UBO
@INPI
DOMMANGE Pascal Jean Nicolas
DoB: 1956-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Villa Delphine 78960 Voisins-le-Bretonneux FRANCE
7850206 383102308 @Company
@Persons
@UBO
@INPI
MORANGE PIERRE NICOLAS FRANCOIS PAUL
DoB: 1956-09-08
PoB: 63 CLERMONT FERRANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue DE CHEZY 92200 Neuilly-sur-Seine FRANCE
9083229 344038781 @Company
@Persons
@UBO
@INPI
WAREMBOURG Bernard
DoB: 1956-12-08
PoB: 62502 LESTREM (62) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Apt 84 le Galibier 62223 Saint-Nicolas France
9389453 347556995 @Company
@Persons
@UBO
@INPI
DIVANAC'H SISTERNAS Suzanne
DoB: 1956-04-05
PoB: LA FORET-FOUESNANT (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU DOCTEUR NICOLAS CONCARNEAU 0 29110 CONCARNEAU FRANCE
9887803 382642155 @Company
@Persons
@UBO
@INPI
BOURASSEAU Jacques
DoB: 1956-03-08
PoB: ST PAUL EN PAREDES (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ST NICOLAS ANGERS 49100 ANGERS FRANCE
10143245 487518532 @Company
@Persons
@UBO
@INPI
PENET Patrick
DoB: 1956-06-08
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Chardonnerets 54210 Saint-Nicolas-de-Port FRANCE
10143246 487518532 @Company
@Persons
@UBO
@INPI
PENET Patrick
DoB: 1956-06-08
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue des Chardonnerets 54210 Saint-Nicolas-de-Port FRANCE
10755429 414667386 @Company
@Persons
@UBO
@INPI
CHUN Sophat
DoB: 1956-04-10
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SAINT NICOLAS 59400 Cambrai FRANCE
10996898 432957959 @Company
@Persons
@UBO
@INPI
HAMMELRATH Virginie
DoB: 1956-10-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Raoul Briquet 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998601 404778235 @Company
@Persons
@UBO
@INPI
HAMMELRATH HUBAU Virginie
DoB: 1956-10-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue Raoul Briquet 62223 Saint-Nicolas FRANCE
11029494 349184606 @Company
@Persons
@UBO
@INPI
HAMMELRATH HUBAU Virginie
DoB: 1956-10-08
PoB: ARRAS 62
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
109 RUE RAOUL BRIQUET SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287663 342728979 @Company
@Persons
@UBO
@INPI
GODBILLON Philippe
DoB: 1956-04-08
PoB: CRETEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT NICOLAS DE PIERREPONT 50250 LA HAYE DU PUITS FRANCE yes
@Cadastre
@Geotag
11999253 790932867 @Company
@Persons
@UBO
@INPI
MONTI Nicolas
DoB: 1956-01-08
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
V. Le Majno 45 0 20122 Milan Italie
11999254 790932867 @Company
@Persons
@UBO
@INPI
MONTI Nicolas
DoB: 1956-01-08
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
V. Le Majno 45 0 20122 Milan Italie
12208788 434482048 @Company
@Persons
@UBO
@INPI
JEANNIOT Fred
DoB: 1956-08-19
PoB: 54395 ST NICOLAS DU PORT (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE
12217876 539099416 @Company
@Persons
@UBO
@INPI
BEYTOUT Nicolas
DoB: 1956-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12288664 440914455 @Company
@Persons
@UBO
@INPI
LEON CHEVALIER Josiane Marie Francoise
DoB: 1956-08-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12288665 440914455 @Company
@Persons
@UBO
@INPI
LEON CHEVALIER Josiane Marie Francoise
DoB: 1956-08-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12302516 789645868 @Company
@Persons
@UBO
@INPI
BEYTOUT Nicolas
DoB: 1956-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE
12411449 417876323 @Company
@Persons
@UBO
@INPI
BEYTOUT Nicolas Bruno
DoB: 1956-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue PIERRE POLI 92130 Issy-les-Moulineaux FRANCE
12499664 421931452 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul Marcel Henri
DoB: 1956-08-07
PoB: 76259 76 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. NICOLAS SELLE FECAMP 76400 FECAMP FRANCE
12563683 539704635 @Company
@Persons
@UBO
@INPI
PAVOT Luc, Alain, Nicolas, Vendémiaire
DoB: 1956-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE
12563684 539704635 @Company
@Persons
@UBO
@INPI
PAVOT Luc, Alain, Nicolas, Vendémiaire
DoB: 1956-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE
13420599 409847696 @Company
@Persons
@UBO
@INPI
GEFFROY Dominique
DoB: 1956-08-17
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NICOLAS STAEL 84000 AVIGNON FRANCE
13644029 509951661 @Company
@Persons
@UBO
@INPI
FRONTEAU THIERRY ERIK MARIE RENE
DoB: 1956-08-14
PoB: LA FLECHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Flanerie 37110 Saint-Nicolas-Des-Motets France
13723370 430338749 @Company
@Persons
@UBO
@INPI
SANDER Jerome Nicolas Jacques
DoB: 1956-08-29
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Viguier 97215 Riviere Salee France
14240376 804016012 @Company
@Persons
@UBO
@INPI
BRANDT Jean-Philippe, Nicolas
DoB: 1956-06-04
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 chemin Petit Frère Ravine-des-cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14240377 804016012 @Company
@Persons
@UBO
@INPI
BRANDT Jean-Philippe, Nicolas
DoB: 1956-06-04
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 chemin Petit Frère Ravine-des-cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14416926 377798715 @Company
@Persons
@UBO
@INPI
PELLETIER Paul, Nicolas
DoB: 1956-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Château Fiât 67500 Haguenau FRANCE
14709552 814494555 @Company
@Persons
@UBO
@INPI
BOISARD Joël
DoB: 1956-07-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Mortier 37140 Saint-Nicolas-de-Bourgueil FRANCE yes
@Cadastre
@Geotag
15063665 443682893 @Company
@Persons
@UBO
@INPI
KAHN Gilles Marcel
DoB: 1956-04-06
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE SAINT NICOLAS FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE
15072839 780524138 @Company
@Persons
@UBO
@INPI
STE DECOR OUESTR DISTRIBUTION "DOD", REPRESENTEE PAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DES CLOUZEAU - PARC INDUSTRIEL DE LA VERTONNE VERTOU 44120 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.