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 1984-12-06 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557581 821220316 @Company
@Persons
@UBO
@INPI
DAOUDI Khalid
DoB: 1984-06-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50T Rue JEAN NICOLAS 95560 Baillet-en-France FRANCE
4148605 811552348 @Company
@Persons
@UBO
@INPI
TETU Dany Nicolas
DoB: 1984-04-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Capitaine Lefort 56100 Lorient FRANCE
5034288 527918973 @Company
@Persons
@UBO
@INPI
PASCAUD Nicolas
DoB: 1984-06-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Quai Jean Moulin 69002 Lyon France
6347154 441571957 @Company
@Persons
@UBO
@INPI
HUTIN Pierre-Nicolas
DoB: 1984-06-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Quatre Pavillons 33310 Lormont FRANCE
6519144 340954932 @Company
@Persons
@UBO
@INPI
HUTIN Pierre-Nicolas
DoB: 1984-06-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B Rue Dunois 75013 Paris FRANCE
7072571 329843882 @Company
@Persons
@UBO
@INPI
LAUBERTON Janny, Robert, Nicolas
DoB: 1956-10-05
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DU REMPART ST CLAUDE 17000 LA ROCHELLE FRANCE
8657860 483933081 @Company
@Persons
@UBO
@INPI
BEGUIER Julien Nicolas
DoB: 1984-06-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Puits La Gaillochonnière Les Alleuds 79190 Alloinay FRANCE
9385697 809593874 @Company
@Persons
@UBO
@INPI
CONAN Nicolas
DoB: 1984-06-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes lotissement Menez Rohou 29170 Saint-Evarzec FRANCE
9385698 809593874 @Company
@Persons
@UBO
@INPI
CONAN Nicolas
DoB: 1984-06-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Chênes lotissement Menez Rohou 29170 Saint-Evarzec FRANCE
10313320 493525794 @Company
@Persons
@UBO
@INPI
GAVIOT-DOGUILLON Rémy Nicolas Marius
DoB: 1984-06-27
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route de la Mairie 73360 Saint-Pierre-de-Genebroz FRANCE
10535339 789658770 @Company
@Persons
@UBO
@INPI
MICHEL Simon, Nicolas, Marcel
DoB: 1984-06-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Oberlin 54000 Nancy FRANCE yes
@Cadastre
@Geotag
12567431 538525379 @Company
@Persons
@UBO
@INPI
COLSOULLE Michaël, Nicolas
DoB: 1984-01-12
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 cité Oyonnithe 76710 Montville FRANCE
12567432 538525379 @Company
@Persons
@UBO
@INPI
COLSOULLE Michaël, Nicolas
DoB: 1984-01-12
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 cité Oyonnithe 76710 Montville FRANCE
13413923 453171043 @Company
@Persons
@UBO
@INPI
NGO Ung, Mang, Nicolas
DoB: 1984-06-04
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
576 rue Jean-Marie Bonnemaison 84120 Pertuis FRANCE
13646114 822502878 @Company
@Persons
@UBO
@INPI
DECHERF Mathieu, Nicolas, Hervé
DoB: 1984-06-22
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence la Bleutière 50370 Brécey FRANCE
13646115 822502878 @Company
@Persons
@UBO
@INPI
DECHERF Mathieu, Nicolas, Hervé
DoB: 1984-06-22
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Résidence la Bleutière 50370 Brécey FRANCE
13962565 839898343 @Company
@Persons
@UBO
@INPI
OULAC Samuel, Jerme, Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France
14161593 847597945 @Company
@Persons
@UBO
@INPI
Beretti Nicolas
DoB: 07/06/1984
PoB: La Seyne-sur-Mer FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Voltaire 92300 Levallois-Perret France
14279533 338509557 @Company
@Persons
@UBO
@INPI
DE PALMAS Simon Nicolas Marie Mathieu
DoB: 1984-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moka Rivière des Pluies 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14326490 529604084 @Company
@Persons
@UBO
@INPI
DE PALMAS Simon Nicolas Marie Mathieu
DoB: 1984-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Avenue de Bourbon Saint Gilles les Bains 97434 Saint-Paul France
14362228 884933763 @Company
@Persons
@UBO
@INPI
DE PALMAS Simon Nicolas Marie Matthieu
DoB: 1984-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Avenue de Bourbon Saint Gilles les Bains 97434 Saint-Paul France
15387581 538876434 @Company
@Persons
@UBO
@INPI
PAIN David, Nicolas
DoB: 1984-06-19
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité Ozanam Batelière Bat A6 Appt 250 97233 Schoelcher France
15666011 833171390 @Company
@Persons
@UBO
@INPI
BRESCI Nicolas, Albert, André
DoB: 1984-06-12
PoB: 2A154 Marignana FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Principale 20150 Ota 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.