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 1972-11-07 found 331 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6396660 800460727 @Company
@Persons
@UBO
@INPI
TOULEMONDE William Nicolas
DoB: 1972-07-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Georges Mandel 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899981 434122354 @Company
@Persons
@UBO
@INPI
MONNOYER Cyril Nicolas
DoB: 1972-07-19
PoB: 51454 51 REIMS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Montoison 51400 PROSNES FRANCE
7039282 494857717 @Company
@Persons
@UBO
@INPI
AUROZO Stéphane, Georges, Nicolas
DoB: 1972-07-30
PoB: 75111 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Grande 36000 Châteauroux FRANCE
7337194 504714395 @Company
@Persons
@UBO
@INPI
LA COMMUNAUTE D'AGGLOMERATION HERAULT MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI le Causse BP 26 34630 Saint-Thibéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011851 523841534 @Company
@Persons
@UBO
@INPI
BALLON ROBERT Sonia Eliane
DoB: 1972-05-19
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Touraine 37110 Saint-Nicolas-des-Motets France
8011852 523841534 @Company
@Persons
@UBO
@INPI
BALLON ROBERT Sonia Eliane
DoB: 1972-05-19
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Touraine 37110 Saint-Nicolas-des-Motets France
8443974 794953141 @Company
@Persons
@UBO
@INPI
TERREEHORST Olivier Nicolas
DoB: 1972-12-11
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 avenue Louis Didier 33500 Libourne France
8850951 410456495 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE
8850952 410456495 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE
8855799 429001878 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE
8855800 429001878 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE
8970178 401730197 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE
8982272 439841651 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8982273 439841651 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9034807 530870229 @Company
@Persons
@UBO
@INPI
LIMARE Nicolas
DoB: 1972-07-11
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard de la Reine Bâtiment MH6 78000 Versailles France
9385236 375880804 @Company
@Persons
@UBO
@INPI
DUTREIL Amaury Patrick Nicolas
DoB: 1972-07-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
166 bis rue D'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9847046 477785315 @Company
@Persons
@UBO
@INPI
CHARLIER Arnaud, Nicolas
DoB: 1972-07-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Amedée Disnois 93190 Livry-Gargan FRANCE
11826197 404672487 @Company
@Persons
@UBO
@INPI
DOQUIN NICOLAS BRICE CHARLES FERNAND
DoB: 1972-07-03
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 IMPASSE DE CLUNY 13008 Marseille FRANCE
11899468 434927323 @Company
@Persons
@UBO
@INPI
MOUREN Laurent Boris Nicolas
DoB: 1972-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Impasse Aziadée 13400 Aubagne FRANCE
12074886 314122193 @Company
@Persons
@UBO
@INPI
HIRTZ Renaud Nicolas Yves
DoB: 1972-07-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Salins 11440 Peyriac-de-Mer FRANCE
12085948 802297432 @Company
@Persons
@UBO
@INPI
GRILLERES Michel, Jean
DoB: 1972-07-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Pierre-Nicolas 11600 Conques-sur-Orbiel FRANCE
12097054 340074632 @Company
@Persons
@UBO
@INPI
HIRTZ Renaud, Nicolas, Yves
DoB: 1972-07-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Sapins 11440 Peyriac-de-Mer FRANCE
12581612 808255681 @Company
@Persons
@UBO
@INPI
DUTREIL Amaury, Patrick, Nicolas
DoB: 1972-07-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166B rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12901263 440477602 @Company
@Persons
@UBO
@INPI
DUSSART Cyril Nicolas
DoB: 1972-10-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ancienne route de Bouillon 8140 La Moncelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901264 440477602 @Company
@Persons
@UBO
@INPI
DUSSART Cyril Nicolas
DoB: 1972-10-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ancienne route de Bouillon 8140 La Moncelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13973230 890398423 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-NICOLAS Virginie Blandine
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bathélémy 97128 Goyave France
14640225 532075496 @Company
@Persons
@UBO
@INPI
REAU Nicolas Pierre Stéphane
DoB: 1972-07-11
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Sainte Verge, Sainte-Radegonde 79100 Thouars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713520 401730197 @Company
@Persons
@UBO
@INPI
JEULAND Jérôme François Nicolas
DoB: 1972-07-04
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eperon 35500 Vitré FRANCE
15081819 853599587 @Company
@Persons
@UBO
@INPI
CONRAD Philippe, Nicolas
DoB: 1972-07-31
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Ecoliers 57600 Forbach FRANCE
15630513 483857876 @Company
@Persons
@UBO
@INPI
DUTREIL Amaury Patrick Nicolas
DoB: 1972-07-08
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
16088271 853543148 @Company
@Persons
@UBO
@INPI
SAVARD Guillaume Nicolas
DoB: 1972-07-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Rue de la Garenne 92310 Sèvres 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.