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 1959-08-08 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055123 500556071 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE LOIRE-CENTRE
DoB: 383952470
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Cures 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3442594 402098248 @Company
@Persons
@UBO
@INPI
NOUVEAU ANNIE CLAIRE
DoB: 1959-09-08
PoB: BLOIS 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue DES ARENES LE SAINT NICOLAS 6000 Nice FRANCE yes
@Cadastre
@Geotag
4011543 380711804 @Company
@Persons
@UBO
@INPI
GAQUIERE MICHEL Dominique, Thérèse
DoB: 1959-06-08
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue de la Liberte 1 lotissement Clos Nicolas 40390 Saint-Martin-de-Hinx FRANCE
4113246 388670523 @Company
@Persons
@UBO
@INPI
MR MUTI NICOLAS
DoB: 1959-05-08
PoB: ETAMPES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA BUTTE LABATTE 91150 Étampes FRANCE
5519121 813986668 @Company
@Persons
@UBO
@INPI
BICHON Louis Nicolas
DoB: 1959-11-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Pierres l'Ardoisière 85710 La Garnache France
5545762 311349823 @Company
@Persons
@UBO
@INPI
BICHON Louis-Nicolas
DoB: 1959-11-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blanchardiere 85710 La Garnache France
5551145 398094714 @Company
@Persons
@UBO
@INPI
BICHON Louis-Nicolas
DoB: 1959-11-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blanchardiere 85710 La Garnache France yes
@Cadastre
@Geotag
5555474 521693812 @Company
@Persons
@UBO
@INPI
BICHON Louis-Nicolas
DoB: 1959-11-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blanchardière 85710 La Garnache France
5564734 326408556 @Company
@Persons
@UBO
@INPI
BICHON G.L
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard du Bois du Breuil 85300 Challans France
8450873 478974751 @Company
@Persons
@UBO
@INPI
KITCHIGUINE Marc Nicolas
DoB: 1959-05-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Grands Régniers 33220 Eynesse France yes
@Cadastre
@Geotag
8463567 338834625 @Company
@Persons
@UBO
@INPI
KITCHIGUINE Marc Nicolas André
DoB: 1959-05-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Grands Régniers 33220 Eynesse France
11421202 408648665 @Company
@Persons
@UBO
@INPI
REQUILLART NATHALIE, THERESE, JACQUELINE GAUTIER
DoB: 1959-01-08
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Villers Maison Nicolas Poussin 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
12847205 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13914361 419883327 @Company
@Persons
@UBO
@INPI
COHIBA ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
IMM LES AMANDIERS ZI LA LEZARDE 97232 Le Lamentin France
15122102 500942156 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
15122103 500942156 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
15129508 523698645 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130123 525155156 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE
15136134 753101260 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, Rêne
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15136135 753101260 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, Rêne
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15154596 834134314 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527122 377735816 @Company
@Persons
@UBO
@INPI
HERRSCHER Philippe
DoB: 1959-08-16
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ST NICOLAS 68320 WIDENSOLEN FRANCE
15679502 840536726 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Nicolas
DoB: 1959-12-07
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue De la Cité Élise Poucet 97190 Le Gosier France
15890684 331100396 @Company
@Persons
@UBO
@INPI
ALPHONSE Bruno Louis Guy Nicolas
DoB: 1959-08-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de Rouly 74500 Publier France
15890702 341136216 @Company
@Persons
@UBO
@INPI
ALPHONSE Bruno Louis Guy Nicolas
DoB: 1959-08-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue de Rouly 74500 Publier France
15890703 341136216 @Company
@Persons
@UBO
@INPI
ALPHONSE Bruno Louis Guy Nicolas
DoB: 1959-08-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de Rouly 74500 Publier France
15890832 404194300 @Company
@Persons
@UBO
@INPI
ALPHONSE Bruno Louis Guy Nicolas
DoB: 1959-08-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue de Rouly 74500 Publier France
15890833 404194300 @Company
@Persons
@UBO
@INPI
ALPHONSE Bruno Louis Guy Nicolas
DoB: 1959-08-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de Rouly 74500 Publier France
15980174 829173830 @Company
@Persons
@UBO
@INPI
HUYGUES-DESPOINTES Nicolas, Marie, Benoit
DoB: 1959-11-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
742 chemin Royal - la Gondeau 97232 Le Lamentin France
16022606 307718734 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE
DoB: 383952470
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orléans France yes
@Cadastre
@Geotag
16058969 351260302 @Company
@Persons
@UBO
@INPI
ALLAIRE Michel Joël Francis Joseph
DoB: 1959-01-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Nicolas 44270 Machecoul-Saint-Même France
16058970 351260302 @Company
@Persons
@UBO
@INPI
ALLAIRE Michel Joël Francis Joseph
DoB: 1959-01-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Saint-Nicolas 44270 Machecoul-Saint-Même France
16181801 513448597 @Company
@Persons
@UBO
@INPI
VEGA TOCA Edouard Claude Nicolas
DoB: 1959-08-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cabane 19600 Larche 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.