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 1968-12-03 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154783 400871026 @Company
@Persons
@UBO
@INPI
DUMAY NICOLAS
DoB: 1968-03-21
PoB: 95 ARGENTEUIL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Allée J B CARPEAUX 95120 Ermont FRANCE
420893 341814176 @Company
@Persons
@UBO
@INPI
ODIER RIchard Nicolas
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
420921 341889384 @Company
@Persons
@UBO
@INPI
ODIER Richard Nicolas
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
422498 350845384 @Company
@Persons
@UBO
@INPI
ODIER Richard Nicolas
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
690043 400871026 @Company
@Persons
@UBO
@INPI
DUMAY NICOLAS
DoB: 1968-03-21
PoB: 95 ARGENTEUIL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Allée J B CARPEAUX 95120 Ermont FRANCE
1535827 829264720 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas
DoB: 1968-03-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Avenue FOCH 94120 Fontenay-sous-Bois FRANCE
1605326 449128123 @Company
@Persons
@UBO
@INPI
DE MAISTRE Angelique Thérèse Marie Madeleine Anne
DoB: 1968-03-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Nicolas 95350 Guiry-en-Vexin FRANCE yes
@Cadastre
@Geotag
1702612 538707480 @Company
@Persons
@UBO
@INPI
Lefevre Nicolas
DoB: 1968-03-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Foch 94120 Fontenay-sous-Bois France
1804221 441521051 @Company
@Persons
@UBO
@INPI
LEFEVRE NICOLAS
DoB: 1968-03-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17/19 boulevard du General Leclerc 93260 Les Lilas France
2219549 808124556 @Company
@Persons
@UBO
@INPI
Roch Nicolas
DoB: 1968-03-12
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Passerelle 92150 Suresnes France
4372938 788929669 @Company
@Persons
@UBO
@INPI
SALVAN Richard, Nicolas, Jacky
DoB: 1968-03-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai de la Vigne 12250 Saint-Jean d'Alcapies FRANCE
4396098 799377940 @Company
@Persons
@UBO
@INPI
SALVAN Richard, Nicolas, Jacky
DoB: 1968-03-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai de la Vigne Quartier Saint-Jean 12250 Saint-Jean d'Alcapies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396099 799377940 @Company
@Persons
@UBO
@INPI
SALVAN Richard, Nicolas, Jacky
DoB: 1968-03-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Quai de la Vigne Quartier Saint-Jean 12250 Saint-Jean d'Alcapies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522000 515359693 @Company
@Persons
@UBO
@INPI
QUERE Jean-Luc
DoB: 1968-03-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergroas 22480 Saint-Nicolas-du-Pelem FRANCE
4738182 491489563 @Company
@Persons
@UBO
@INPI
ODIER Richard Nicolas
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
4738183 491489563 @Company
@Persons
@UBO
@INPI
ODIER Richard Nicolas
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
4788375 350845467 @Company
@Persons
@UBO
@INPI
ODIER Richard Nicolas
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
5809852 489157321 @Company
@Persons
@UBO
@INPI
MOROT Laurent Jean-François Daniel Nicolas
DoB: 1968-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Chemin des Etangs 38210 Cras France
5842869 339606121 @Company
@Persons
@UBO
@INPI
MOROT Laurent Jean-François Daniel Nicolas
DoB: 1968-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
613 Chemin des Etangs 38210 Cras France
6645020 412886293 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme Nicolas
DoB: 1968-03-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la richardière 86360 Montamisé FRANCE
6645021 412886293 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme Nicolas
DoB: 1968-03-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la richardière 86360 Montamisé FRANCE
6652935 789777117 @Company
@Persons
@UBO
@INPI
AUDOUX Freddy Nicolas
DoB: 1968-03-12
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue des Champs Balais 86000 Poitiers FRANCE
6652936 789777117 @Company
@Persons
@UBO
@INPI
AUDOUX Freddy Nicolas
DoB: 1968-03-12
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
82 Rue des Champs Balais 86000 Poitiers FRANCE
6681661 517498317 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme Nicolas
DoB: 1968-03-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue de la Richardière 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
7463446 492639182 @Company
@Persons
@UBO
@INPI
CHARRIER Frederic Nicolas
DoB: 1968-08-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 CHEMIN DE MONTPELLIER 34400 VILLETELLE FRANCE yes
@Cadastre
@Geotag
7463447 492639182 @Company
@Persons
@UBO
@INPI
CHARRIER Frederic Nicolas
DoB: 1968-08-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 CHEMIN DE MONTPELLIER 34400 VILLETELLE FRANCE yes
@Cadastre
@Geotag
7749689 453230062 @Company
@Persons
@UBO
@INPI
BLUTIER Nicolas Pascal
DoB: 1968-03-12
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DE LA MALTOURNEE 41300 SALBRIS FRANCE yes
@Cadastre
@Geotag
9299761 815248737 @Company
@Persons
@UBO
@INPI
HUGUET Nicolas
DoB: 1968-03-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33T rue de Plaisance 92250 La garenne colombes FRANCE
10095898 812933786 @Company
@Persons
@UBO
@INPI
ORSATI Olivier, Marc
DoB: 1968-03-11
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Nicolas 54200 Sanzey FRANCE
10271400 807653563 @Company
@Persons
@UBO
@INPI
JEAN-LUC BOYER - NICOLAS DUBOIS - FLORENCE GEDOUX - MAGALI SAMUEL
DoB: 402011530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Rue des Jardins Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE
10558943 478155955 @Company
@Persons
@UBO
@INPI
BROSSARD Fabrice Guy Henri Nicolas
DoB: 1968-03-19
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24590 Salignac Eyvigues FRANCE
11770520 408646784 @Company
@Persons
@UBO
@INPI
DUPRAT NICOLAS LUCIEN GEORGES
DoB: 1968-03-06
PoB: A MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LA PALOMBIERE BATIME NT LES ROMARINS 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12414275 531668135 @Company
@Persons
@UBO
@INPI
ROCH Nicolas
DoB: 1968-03-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Passerelle 92150 Suresnes FRANCE
13029520 411774839 @Company
@Persons
@UBO
@INPI
BIBANOW Nicolas
DoB: 1968-03-12
PoB: 18197 St-Amand Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 81150 Florentin FRANCE
14495410 798076691 @Company
@Persons
@UBO
@INPI
WINZENRIED JEKELFALUSSY WOLNHOFFER DE CSA Laurent Nicolas
DoB: 1968-03-08
PoB: Lausanne SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1033 Cheseaux 7 rue de la Mèbre 0 SUISSE
15634567 452716889 @Company
@Persons
@UBO
@INPI
DE FRANCE Jérôme Bernard Nicolas
DoB: 1968-12-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Petit Préaux 80120 Nampont France
15685510 834059263 @Company
@Persons
@UBO
@INPI
RAYMOND Nicolas François
DoB: 1968-03-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Séguret 7400 Saint-Martin-sur-Lavezon France
15901962 452716616 @Company
@Persons
@UBO
@INPI
DE FRANCE Jérôme Bernard Nicolas
DoB: 1968-12-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine du Petit Préaux 80120 Nampont 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.