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 1969-10-06 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487934 481261626 @Company
@Persons
@UBO
@INPI
FRONTE Gérald
DoB: 1969-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garenne Pont du Fossé 5260 Saint-Jean-Saint-Nicolas France yes
@Cadastre
@Geotag
488065 488182189 @Company
@Persons
@UBO
@INPI
FRONTE Gérald
DoB: 1969-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garenne 5260 Saint-Jean-Saint-Nicolas France yes
@Cadastre
@Geotag
488150 492638804 @Company
@Persons
@UBO
@INPI
FRONTE Gérald
DoB: 1969-08-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garenne 5260 Saint-Jean-Saint-Nicolas France
488166 493883268 @Company
@Persons
@UBO
@INPI
FRONTE Gérald
DoB: 1969-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garenne 5260 Saint-Jean-Saint-Nicolas France
488336 507660900 @Company
@Persons
@UBO
@INPI
FRONTE Gérald
DoB: 1969-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garenne 5260 Saint-Jean-Saint-Nicolas France yes
@Cadastre
@Geotag
990718 441686920 @Company
@Persons
@UBO
@INPI
CULAUD Olivier
DoB: 1969-05-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nicolas Charlet 75015 Paris FRANCE yes
@Cadastre
@Geotag
1650460 520511429 @Company
@Persons
@UBO
@INPI
BRIZI Pierre, Fabrice, Nicolas
DoB: 1969-06-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Saint Antoine 75004 Paris FRANCE yes
@Cadastre
@Geotag
1772621 327511010 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
1874409 329607691 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
1930364 348445362 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2003261 417939873 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES (SA)
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2103875 413032954 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2190459 341658185 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2437070 403357338 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
2492292 431389519 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES SA
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
3625047 485121065 @Company
@Persons
@UBO
@INPI
QUILLET Nicolas René Gabriel
DoB: 1969-06-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Boulevard de la Sereine 1120 Montluel France
3625048 485121065 @Company
@Persons
@UBO
@INPI
QUILLET Nicolas René Gabriel
DoB: 1969-06-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Boulevard de la Sereine 1120 Montluel France
6245435 534866181 @Company
@Persons
@UBO
@INPI
ESCLAVY Renaud Hervé Henri Nicolas
DoB: 1969-12-29
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route d'Evry 77166 Evry-Grégy-sur-Yerre FRANCE
6245436 534866181 @Company
@Persons
@UBO
@INPI
ESCLAVY Renaud Hervé Henri Nicolas
DoB: 1969-12-29
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route d'Evry 77166 Evry-Grégy-sur-Yerre FRANCE
7595015 793735911 @Company
@Persons
@UBO
@INPI
FRONTE Gérald, Ratmond, Max
DoB: 1969-07-10
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garenne 5260 Saint-Jean-Saint-Nicolas FRANCE
7611006 798888004 @Company
@Persons
@UBO
@INPI
FRONTE Gérald
DoB: 1969-07-10
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont du Fossé 5260 Saint-Jean-Saint-Nicolas FRANCE
7832182 813400512 @Company
@Persons
@UBO
@INPI
BOURDIN BOURDIN Xavier Olivier Nicolas
DoB: 1969-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Parc Aulnay-sur-Mauldre 78126 Aulnay-sur-Mauldre FRANCE
7868627 520407701 @Company
@Persons
@UBO
@INPI
HUSSON Sébastien Bruno Georges
DoB: 1969-06-17
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Nicolas Charlet 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868628 520407701 @Company
@Persons
@UBO
@INPI
HUSSON Sébastien Bruno Georges
DoB: 1969-06-17
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Nicolas Charlet 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649184 788569473 @Company
@Persons
@UBO
@INPI
FICARELLA Antoine Nicolas
DoB: 1969-06-18
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
838 Route De Couzelon 42800 Châteauneuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507796 803979699 @Company
@Persons
@UBO
@INPI
MINGAM Stéphane, Jean-Bernard, Claude, Serge Nicolas
DoB: 1969-06-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Solitude 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12507797 803979699 @Company
@Persons
@UBO
@INPI
MINGAM Stéphane, Jean-Bernard, Claude, Serge Nicolas
DoB: 1969-06-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Solitude 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12510701 309024768 @Company
@Persons
@UBO
@INPI
MINGAM Stéphane, Jean-Bernard, Claude, Serge, Nicolas
DoB: 1969-06-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Solitude 76310 Sainte-Adresse FRANCE
12580863 417987427 @Company
@Persons
@UBO
@INPI
GROULT Frédéric Nicolas Gérard
DoB: 1969-06-18
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 AVENUE DU GENERAL DE GAULLE 76350 OISSEL FRANCE
12606992 398870352 @Company
@Persons
@UBO
@INPI
IMMEDIAT (CARLTON SERVICE)
DoB: 610500431
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE SAINT NICOLAS 76000 ROUEN FRANCE
12775165 422251397 @Company
@Persons
@UBO
@INPI
DEL VECCHIO Eric Nicolas
DoB: 1969-06-10
PoB: 57463 METS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ROBERT DAUGEY 13080 LUYNES FRANCE yes
@Cadastre
@Geotag
14151166 425283850 @Company
@Persons
@UBO
@INPI
Denis Nicolas
DoB: 21/10/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
27 rue Henri Heine 75016 Paris France
14151175 425283850 @Company
@Persons
@UBO
@INPI
Denis Nicolas
DoB: 21/10/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Henri Heine 75016 Paris France
14722346 509349577 @Company
@Persons
@UBO
@INPI
NICOLAS FRANCOIS
DoB: 12/10/1969
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Bougainvilliers 78450 Chavenay 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.