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 1966-05-29 found 232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909194 808426662 @Company
@Persons
@UBO
@INPI
FORBION INTERNATIONAL MANAGEMENT B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gooimeer 2 35 1411 DC Naarden 0 Pays-Bas
6713986 818437063 @Company
@Persons
@UBO
@INPI
MARC Olivier, Marcel, Nicolas
DoB: 1966-09-03
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kervenoc 9 rue des Pétrels 29217 Plougonvelin FRANCE
6713987 818437063 @Company
@Persons
@UBO
@INPI
MARC Olivier, Marcel, Nicolas
DoB: 1966-09-03
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kervenoc 9 rue des Pétrels 29217 Plougonvelin FRANCE
6758942 791415235 @Company
@Persons
@UBO
@INPI
COUSSEMENT Christophe, Nicolas
DoB: 1966-12-06
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kersanton route de Logonna 29460 L'Hôpital-Camfrout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760897 489951947 @Company
@Persons
@UBO
@INPI
JAOUEN Laurent Michel Nicolas
DoB: 1966-01-27
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 HENT MEZ AR GOFF 29840 LANILDUT FRANCE
6884831 399704170 @Company
@Persons
@UBO
@INPI
GERMOND Frédéric Nicolas Pierre
DoB: 1966-03-26
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Principale Montigny-sur-Vesle 51140 MONTIGNY SUR VESLE FRANCE
6949718 519640239 @Company
@Persons
@UBO
@INPI
GERMOND Frédéric Nicolas Pierre
DoB: 1966-03-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Principale 51140 Montigny-sur-Vesle FRANCE
7288369 483591996 @Company
@Persons
@UBO
@INPI
LALIRE COULMIER Sandrine Marie Henriette
DoB: 1966-01-20
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolas Clémangis 51130 Clamanges France yes
@Cadastre
@Geotag
7690066 491172995 @Company
@Persons
@UBO
@INPI
DELATTRE Claude Lionel Gilbert
DoB: 1966-12-29
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NEUFCHATEL 76510 SAINT NICOLAS D'ALIERMONT FRANCE
7691079 800970063 @Company
@Persons
@UBO
@INPI
JEAN Stéphane, Charles, René
DoB: 1966-12-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bruyères 76510 Saint-Nicolas-d'Aliermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7721196 428078471 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la République 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9346015 405263187 @Company
@Persons
@UBO
@INPI
BLANC Patrice Nicolas Christophe
DoB: 1966-08-29
PoB: LAVAUR 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU TRIANON GRAULHET 81300 GRAULHET FRANCE
9374867 793614926 @Company
@Persons
@UBO
@INPI
FINGER Frédérique
DoB: 1966-12-11
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Docteur Nicolas 29900 Concarneau FRANCE
9388965 814555843 @Company
@Persons
@UBO
@INPI
DILOSQUER Alain Nicolas
DoB: 1966-03-19
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 impasse Pén Ar Pont 29760 Penmarch FRANCE
9835577 510844590 @Company
@Persons
@UBO
@INPI
LAVAL Alain Christian
DoB: 1966-09-09
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin de saint Nicolas 83670 Barjols FRANCE
9835578 510844590 @Company
@Persons
@UBO
@INPI
LAVAL Alain Christian
DoB: 1966-09-09
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 chemin de saint Nicolas 83670 Barjols FRANCE
10154004 434365359 @Company
@Persons
@UBO
@INPI
CASTEILTORT Christophe Dominique Francois
DoB: 1966-04-08
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CANAL 54210 SAINT NICOLAS DE PORT FRANCE
10406898 488265844 @Company
@Persons
@UBO
@INPI
BERGOGNON Philippe Léon Nicolas
DoB: 1966-01-29
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Cité De l'Ayroule 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
10406899 488265844 @Company
@Persons
@UBO
@INPI
BERGOGNON Philippe Léon Nicolas
DoB: 1966-01-29
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Cité De l'Ayroule 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
10862672 483025193 @Company
@Persons
@UBO
@INPI
SMITH Marc Nicolas
DoB: 1966-12-20
PoB: LUTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 IMPASSE DE L'EUROPE 1170 CESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135800 399172501 @Company
@Persons
@UBO
@INPI
ARRECTHE Vincent Nicolas Mikaël
DoB: 1966-11-26
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CONQUETE 24400 ST MICHEL DE DOUBLE FRANCE yes
@Cadastre
@Geotag
11135801 399172501 @Company
@Persons
@UBO
@INPI
ARRECTHE Vincent Nicolas Mikaël
DoB: 1966-11-26
PoB: TOURS (37)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CONQUETE 24400 ST MICHEL DE DOUBLE FRANCE yes
@Cadastre
@Geotag
11549000 753471762 @Company
@Persons
@UBO
@INPI
MAUGEY Jérôme, Camille, Henri
DoB: 1966-10-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B rue du Faubourg Saint-Nicolas 21200 Beaune FRANCE
11549001 753471762 @Company
@Persons
@UBO
@INPI
MAUGEY Jérôme, Camille, Henri
DoB: 1966-10-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61B rue du Faubourg Saint-Nicolas 21200 Beaune FRANCE
11949401 808150320 @Company
@Persons
@UBO
@INPI
GRY Emmanuel Nicolas Jean
DoB: 1966-04-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Du Noiray Seynod 74000 Annecy France
11949402 808150320 @Company
@Persons
@UBO
@INPI
GRY Emmanuel Nicolas Jean
DoB: 1966-04-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Du Noiray Seynod 74000 Annecy France
11960938 790202527 @Company
@Persons
@UBO
@INPI
ROSSET Pierre-Alain Nicolas
DoB: 1966-09-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue De Tete Noire 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11961798 450737069 @Company
@Persons
@UBO
@INPI
GRY Emmanuel Nicolas Jean
DoB: 1966-04-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée DU NOIRAY - LE CLOS DES CHARMES 74600 Chaux Balmont France
12001951 808105480 @Company
@Persons
@UBO
@INPI
GRY Emmanuel Nicolas Jean
DoB: 1966-04-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Du Noiray Seynod 74000 Annecy France
12017812 828496281 @Company
@Persons
@UBO
@INPI
GRY Emmanuel Nicolas Jean
DoB: 1966-04-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Du Noiray Seynod 74600 Annecy France
12215056 495150682 @Company
@Persons
@UBO
@INPI
JEAN Stephane Charles
DoB: 1966-12-27
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES BRUYERES 76510 Saint Nicolas d'Aliermont FRANCE
12291075 813736220 @Company
@Persons
@UBO
@INPI
PIERRE THIBAULT Stéphanie
DoB: 1966-08-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison 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.