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 1971-09-02 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7349699 800188112 @Company
@Persons
@UBO
@INPI
VEDEL Patrice, Nicolas, Elie
DoB: 1971-11-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fontanes Lieu Dit Babara 34270 Vacquières FRANCE
7439614 530130103 @Company
@Persons
@UBO
@INPI
LOUIS Olivier Nicolas Jean
DoB: 1971-05-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Tramonière 34830 Jacou FRANCE yes
@Cadastre
@Geotag
7536956 320143126 @Company
@Persons
@UBO
@INPI
VOLLANT Olivier, Nicolas
DoB: 1971-02-20
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Flots Bleus Anthéor 83700 Saint-Raphaël FRANCE
8039542 393909114 @Company
@Persons
@UBO
@INPI
BIZIEUX Frédéric Gilles Philippe
DoB: 1971-02-09
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Reverdière 37110 Saint-Nicolas-des-Motets France
8045759 300053006 @Company
@Persons
@UBO
@INPI
BIZIEUX Frédéric
DoB: 1971-02-09
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Reverdière 37110 Saint Nicolas des Motets France
8159652 301571873 @Company
@Persons
@UBO
@INPI
BERKOVIC Nicolas
DoB: 1971-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
29 Boulevard Armand Duportal 31000 Toulouse France
8159653 301571873 @Company
@Persons
@UBO
@INPI
BERKOVIC Nicolas
DoB: 1971-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Armand Duportal 31000 Toulouse France
8250096 322213059 @Company
@Persons
@UBO
@INPI
BERKOVIC Nicolas
DoB: 1971-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Armand Duportal 31000 Toulouse France
8259175 428630149 @Company
@Persons
@UBO
@INPI
BERKOVIC Nicolas
DoB: 1971-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Caraman 31000 Toulouse France
8680493 811681642 @Company
@Persons
@UBO
@INPI
SACCARDY Fabrice
DoB: 1971-03-09
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Claude Nicolas Ledoux 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680494 811681642 @Company
@Persons
@UBO
@INPI
SACCARDY Fabrice
DoB: 1971-03-09
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Claude Nicolas Ledoux 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159736 340483221 @Company
@Persons
@UBO
@INPI
BVBA NDCMS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lichtelarestraat 49 9080 Lochristi 0 Belgique
9457470 809494438 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume Nicolas Marc
DoB: 1971-07-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Gallieni 93800 Épinay-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507964 493373328 @Company
@Persons
@UBO
@INPI
BEDEL Frédéric Pierré Nicolas
DoB: 1971-08-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30T RUE DE LA CLE D'OR 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514130 809190754 @Company
@Persons
@UBO
@INPI
PINOT Alexandre, Christian, Marie, Nicolas
DoB: 1971-02-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Charles Nodier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
11514131 809190754 @Company
@Persons
@UBO
@INPI
PINOT Alexandre, Christian, Marie, Nicolas
DoB: 1971-02-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue Charles Nodier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
11646913 822558094 @Company
@Persons
@UBO
@INPI
BORTNYK Grégory Bernard Nicolas
DoB: 1971-02-05
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Greneta 75003 Paris FRANCE
11646914 822558094 @Company
@Persons
@UBO
@INPI
BORTNYK Grégory Bernard Nicolas
DoB: 1971-02-05
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Greneta 75003 Paris FRANCE
11819528 480784321 @Company
@Persons
@UBO
@INPI
JOULIE Frederic
DoB: 1971-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue NICOLAS COPERNIC 13013 Marseille FRANCE
11820067 508520137 @Company
@Persons
@UBO
@INPI
AYACHE Nicolas
DoB: 1971-02-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gyptis 13006 Marseille FRANCE
11958527 353281405 @Company
@Persons
@UBO
@INPI
BUCHE Nicolas
DoB: 1971-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Saint Mendée 75012 Paris France
12431382 692026883 @Company
@Persons
@UBO
@INPI
SYLVERE NICOLAS
DoB: 1971-02-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PASSAGE DES PANORAMAS 92150 Suresnes FRANCE
12606853 499400307 @Company
@Persons
@UBO
@INPI
LAVENU Vincent Gérard Nicolas
DoB: 1971-02-18
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 ROUTE D'ESLETTES 76770 MALAUNAY FRANCE
12606854 499400307 @Company
@Persons
@UBO
@INPI
LAVENU Vincent Gérard Nicolas
DoB: 1971-02-18
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 ROUTE D'ESLETTES 76770 MALAUNAY FRANCE
12622122 522217264 @Company
@Persons
@UBO
@INPI
VIANDIER FOLLIN Annabelle Jeannine Raymonde
DoB: 1971-02-14
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Brotonne Saint-Nicolas-de-Bliquetuit 76940 Arelaune-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622123 522217264 @Company
@Persons
@UBO
@INPI
VIANDIER FOLLIN Annabelle Jeannine Raymonde
DoB: 1971-02-14
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Brotonne Saint-Nicolas-de-Bliquetuit 76940 Arelaune-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13204749 350977146 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sébastien Nicolas
DoB: 1971-02-17
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Royale 77410 Saint-Mesmes France
13295679 799108691 @Company
@Persons
@UBO
@INPI
LOUSTAU Franck, Nicolas
DoB: 1971-07-09
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Mousserolles le Haras 64190 Navarrenx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295680 799108691 @Company
@Persons
@UBO
@INPI
LOUSTAU Franck, Nicolas
DoB: 1971-07-09
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Mousserolles le Haras 64190 Navarrenx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13554189 384027181 @Company
@Persons
@UBO
@INPI
BERTHELON Chrystele
DoB: 1971-11-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Nuits Saint Georges 21700 Saint-Nicolas-les-Cîteaux FRANCE
13603716 423501469 @Company
@Persons
@UBO
@INPI
AYACHE Nicolas
DoB: 1971-02-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
319 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
14152038 523881167 @Company
@Persons
@UBO
@INPI
Bancaud Olivier
DoB: 26/04/1971
PoB: Arles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Nicolas Houël 75005 Paris France
15309391 831857545 @Company
@Persons
@UBO
@INPI
HEYER Pascal, Nicolas
DoB: 1971-02-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Sénéchal 68730 Blotzheim FRANCE
15309392 831857545 @Company
@Persons
@UBO
@INPI
HEYER Pascal, Nicolas
DoB: 1971-02-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Sénéchal 68730 Blotzheim FRANCE
15441875 383520806 @Company
@Persons
@UBO
@INPI
BUCHE Nicolas
DoB: 1971-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Claude Decaen 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15954571 849397252 @Company
@Persons
@UBO
@INPI
BIZIEUX Frédéric
DoB: 1971-02-09
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Reverdière 37110 Saint-Nicolas-des-Motets 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.