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 1977-06-02 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285597 332555101 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Nicolas Thomas
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943805 508467750 @Company
@Persons
@UBO
@INPI
MODULO
DoB: 815296447
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
310 bis Avenue Berthelot 69008 Lyon France
945833 520940305 @Company
@Persons
@UBO
@INPI
CAMUSET Benjamin Nicolas
DoB: 1977-02-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
84 Rue d'Ypres 69004 Lyon France
1967522 811847623 @Company
@Persons
@UBO
@INPI
Bagot Antoine Nicolas Pierre
DoB: 1977-02-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Faubourg Du Temple 75011 Paris France yes
@Cadastre
@Geotag
1967524 811847623 @Company
@Persons
@UBO
@INPI
Bagot Antoine Nicolas Pierre
DoB: 1977-02-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Faubourg Du Temple 75011 Paris France yes
@Cadastre
@Geotag
2272274 793705716 @Company
@Persons
@UBO
@INPI
Bagot Antoine Nicolas Pierre
DoB: 1977-02-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Faubourg Du Temple 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2507136 793297219 @Company
@Persons
@UBO
@INPI
De Wavrechin Thierry Casimir Francois Nicolas
DoB: 1977-02-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Rochechouart 75009 Paris France
2629833 421549304 @Company
@Persons
@UBO
@INPI
CATTEAU Julien Nicolas
DoB: 1977-12-06
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chenevon 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306950 306424938 @Company
@Persons
@UBO
@INPI
CHAMBELLAN AMIELH DE MERINDOL Thibaut Marie Nicolas
DoB: 1977-02-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Chiron 17170 Benon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837082 829041920 @Company
@Persons
@UBO
@INPI
BAR Nicolas Jean-Luc
DoB: 1977-02-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Jayr 69009 Lyon France
6536473 538905662 @Company
@Persons
@UBO
@INPI
NADAU Xavier Nicolas Angelo
DoB: 1977-02-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Fontbonne 33360 Camblanes-et-Meynac FRANCE
6623305 414966101 @Company
@Persons
@UBO
@INPI
HEBRAS Sébastien
DoB: 1977-08-06
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Saint Nicolas 86500 Montmorillon FRANCE
7077295 528467608 @Company
@Persons
@UBO
@INPI
CHAMBELLAN AMIELH DE MERINDOL Thibaut Marie Nicolas
DoB: 1977-02-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Vautreuil 17000 La Rochelle FRANCE
8014854 539503052 @Company
@Persons
@UBO
@INPI
BOISARD Cyril
DoB: 1977-12-06
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Nicolas 49650 Brain-Sur-Allonnes France
8014855 539503052 @Company
@Persons
@UBO
@INPI
BOISARD Cyril
DoB: 1977-12-06
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint-Nicolas 49650 Brain-Sur-Allonnes France
8650490 520243056 @Company
@Persons
@UBO
@INPI
CAMIF HABITAT
DoB: 410362685
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 Impasse Lazare Carnot 79180 Chauray FRANCE
8758710 452088131 @Company
@Persons
@UBO
@INPI
BARDINE Nicolas
DoB: 1977-02-06
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 les Allées d'Ormoy 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
9176767 521543421 @Company
@Persons
@UBO
@INPI
LAMPIN Hélène
DoB: 1977-02-25
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Nicolas Leblanc 59000 Lille France
9665631 314560020 @Company
@Persons
@UBO
@INPI
CHAMBELLAN AMIELH DE MERINGOL Thibault, Marie, Nicolas
DoB: 1977-02-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Vautreuil 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
10989130 803727080 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1977-02-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Gare 62175 Boisleux-au-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989131 803727080 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1977-02-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Gare 62175 Boisleux-au-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407005 485143499 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilté Limitée DUGORD dont l'abréviation est "EARL DUGORD"
DoB: 950620807
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Heurtevent 27400 Surtauville FRANCE
11528073 444899868 @Company
@Persons
@UBO
@INPI
LENOT David, Nicolas, Alain
DoB: 1977-02-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Maréchal Joffre 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
11528074 444899868 @Company
@Persons
@UBO
@INPI
LENOT David, Nicolas, Alain
DoB: 1977-02-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Maréchal Joffre 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
12626052 387804081 @Company
@Persons
@UBO
@INPI
ALBUQUERQUE Marc, Nicolas, Michel
DoB: 1977-02-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159B rue Annie de Pêne 76000 Rouen FRANCE
14150642 499261212 @Company
@Persons
@UBO
@INPI
Sapir Nicolas
DoB: 28/06/1977
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 bis allée des Moulineaux 92130 Issy-les-Moulineaux France
14174125 891200479 @Company
@Persons
@UBO
@INPI
Fournier Nicolas
DoB: 30/06/1977
PoB: Granville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Orangerie 78000 Versailles France
14620132 752168484 @Company
@Persons
@UBO
@INPI
DACUNHA Laurent
DoB: 1977-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Bouleaux 54210 Saint-Nicolas-de-Port FRANCE
15611442 849288667 @Company
@Persons
@UBO
@INPI
COACHE Vincent
DoB: 1977-02-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Nicolas de Lapierre 59494 Aubry-du-Hainaut France
15694161 793705716 @Company
@Persons
@UBO
@INPI
Bagot Antoine Nicolas Pierre
DoB: 03/02/1977
PoB: Thiais FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue du Faubourg Du Temple 75011 Paris France yes
@Cadastre
@Geotag
15799416 810882308 @Company
@Persons
@UBO
@INPI
HUE Antoine Nicolas Christian
DoB: 1977-02-14
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse du Parc 27170 Beaumont-le-Roger France
16076398 847914272 @Company
@Persons
@UBO
@INPI
CRISAN Georges Claudiu
DoB: 1977-02-01
PoB: TURDA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De La Fontaine Saint-Nicolas 95500 Gonesse 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.