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 1960-05-02 found 336 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1242063 521418756 @Company
@Persons
@UBO
@INPI
DJEDJE Magui Blaise Nicolas
DoB: 1960-02-03
PoB: ATTECOUBE ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Président Allende 93450 L 'île Saint-Denis FRANCE
2356721 535404537 @Company
@Persons
@UBO
@INPI
Girardier Pascale
DoB: 1960-02-08
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 rue Nicolas Chuquet 75017 Paris France
2413118 391629748 @Company
@Persons
@UBO
@INPI
Brochard Félicien
DoB: 1960-02-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Nicolas 75012 Paris France
2585438 379370646 @Company
@Persons
@UBO
@INPI
RISLER François Nicolas Marcel
DoB: 1960-02-19
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Fontaines 26600 Mercurol-Veaunes France
2585439 379370646 @Company
@Persons
@UBO
@INPI
RISLER François Nicolas Marcel
DoB: 1960-02-19
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Fontaines 26600 Mercurol-Veaunes France
3012198 342370392 @Company
@Persons
@UBO
@INPI
FRANCOIS-DIDION Claude Lucien Nicolas
DoB: 1960-02-10
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55230 Duzey France yes
@Cadastre
@Geotag
3015869 352664353 @Company
@Persons
@UBO
@INPI
FRANCOIS-DIDION Claude Lucien Nicolas
DoB: 1960-02-10
PoB: 55181 Étain (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Philippe Vayringe 55230 Nouillonpont France
3399122 401389432 @Company
@Persons
@UBO
@INPI
PEREZ SERGE NICOLAS
DoB: 1960-02-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 CORNICHE FLEURIE RESIDENCE L APOGEE 6200 Nice FRANCE
3797185 828564369 @Company
@Persons
@UBO
@INPI
ROCHER Yves-Paul
DoB: 1960-02-20
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Nicolas Poussin 66430 Bompas France
4089851 810317909 @Company
@Persons
@UBO
@INPI
DJEDJE Magui Blaise Nicolas
DoB: 1960-02-03
PoB: ATTECOUBE ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Place des Miroirs 91000 Évry FRANCE
4505329 501697452 @Company
@Persons
@UBO
@INPI
LE DORNER Chantal
DoB: 1960-02-29
PoB: PABU 22 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 A rue du Blavet 22480 Saint-Nicolas-du-Pelem FRANCE
5996394 438004822 @Company
@Persons
@UBO
@INPI
GENTET Xavier Nicolas
DoB: 1960-02-20
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Maine 72200 Bazouges-sur-le-Loir France
7088530 353101298 @Company
@Persons
@UBO
@INPI
FRANCOT Philippe
DoB: 1960-02-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Nicolas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7088531 353101298 @Company
@Persons
@UBO
@INPI
FRANCOT Philippe
DoB: 1960-02-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Nicolas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7139552 520916529 @Company
@Persons
@UBO
@INPI
BIRGY Bruno Etienne Nicolas Marie
DoB: 1960-02-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin du Belvédère 74100 Vetraz Monthoux FRANCE
7139553 520916529 @Company
@Persons
@UBO
@INPI
BIRGY Bruno Etienne Nicolas Marie
DoB: 1960-02-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin du Belvédère 74100 Vetraz Monthoux FRANCE
7405049 413840166 @Company
@Persons
@UBO
@INPI
RIUDAVETZ Jean-Luc Remi Nicolas
DoB: 1960-02-27
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DES MURIERS 34110 FRONTIGNAN FRANCE
8782486 799549837 @Company
@Persons
@UBO
@INPI
PERREIN Alain
DoB: 1960-02-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Nicolas 63200 Riom FRANCE
9393870 534594379 @Company
@Persons
@UBO
@INPI
GADONNA Christian
DoB: 1960-02-10
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Nicolas Appert 29100 Douarnenez FRANCE
10119751 531663706 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Paul
DoB: 1960-02-29
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
944 rue Nicolas Chenin 54200 Bicqueley FRANCE yes
@Cadastre
@Geotag
10119752 531663706 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Paul
DoB: 1960-02-29
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
944 rue Nicolas Chenin 54200 Bicqueley FRANCE yes
@Cadastre
@Geotag
11034968 494073901 @Company
@Persons
@UBO
@INPI
FROISSART Bernard
DoB: 1960-02-03
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE RAOUL BRIQUET 62223 ST NICOLAS FRANCE
11034969 494073901 @Company
@Persons
@UBO
@INPI
FROISSART Bernard
DoB: 1960-02-03
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE RAOUL BRIQUET 62223 ST NICOLAS FRANCE
11276521 797506771 @Company
@Persons
@UBO
@INPI
MORISSET Christian, Jacques, Nicolas
DoB: 1960-02-13
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 B rue du Général Leclerc 50310 Montebourg FRANCE
11540636 427468970 @Company
@Persons
@UBO
@INPI
CHAUVEL Armand-Noel, Nicolas
DoB: 1960-02-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Cirtut 16,1-2 0812 Barcelone 0 ESPAGNE
11750916 318357944 @Company
@Persons
@UBO
@INPI
PATRIS Luc Nicolas Julien
DoB: 1960-02-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
122 Rue DU CDT ROLLAND LA CADENELLE LE CHAMBORD 13008 Marseille FRANCE
11840716 345239909 @Company
@Persons
@UBO
@INPI
PATRIS LUC NICOLAS JULIEN
DoB: 1960-02-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND RESIDENCE LA CADENELLE LE CHAMBORD 13008 Marseille FRANCE
12204021 484896410 @Company
@Persons
@UBO
@INPI
DJEDJE Magui Blaise Nicolas
DoB: 1960-02-03
PoB: ATTIECOUBE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU PRESIDENT ALLENDE 93455 L 'île Saint-Denis CEDEX FRANCE
12273106 507488963 @Company
@Persons
@UBO
@INPI
MUNIER Pierre-henry Nicolas Marie
DoB: 1960-02-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12273107 507488963 @Company
@Persons
@UBO
@INPI
MUNIER Pierre-henry Nicolas Marie
DoB: 1960-02-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12429907 508153756 @Company
@Persons
@UBO
@INPI
MUNIER Pierre-Henry Nicolas Marie
DoB: 1960-02-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
15268099 424634566 @Company
@Persons
@UBO
@INPI
NUNNINGER Daniel Joseph Nicolas
DoB: 1960-02-14
PoB: 68063 CERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DU 1ER SEPTEMBRE 68640 MUESPACH FRANCE yes
@Cadastre
@Geotag
15444284 439114257 @Company
@Persons
@UBO
@INPI
LEBLAY Grégoire
DoB: 1960-02-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Nicolas Berthet 69110 Sainte-Foy-lès-Lyon France
15445493 452390222 @Company
@Persons
@UBO
@INPI
LE BLAY Grégoire
DoB: 1960-02-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Nicolas Berthet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15445662 478590631 @Company
@Persons
@UBO
@INPI
LE BLAY Grégoire
DoB: 1960-02-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Nicolas Berthet 69110 Sainte-Foy-lès-Lyon France
16011847 777735697 @Company
@Persons
@UBO
@INPI
HATTY Alain
DoB: 1960-02-10
PoB: Moulins
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Abbé Nicolas Trublet 35700 Rennes 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.