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 1978-12-09 found 318 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5884028 510353105 @Company
@Persons
@UBO
@INPI
NOCCA Wladimir Nicolas
DoB: 1978-09-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue de Grugliasco 38130 Échirolles France
5963373 498762996 @Company
@Persons
@UBO
@INPI
NATALI (Frédéric Morgan)
DoB: 1978-09-15
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nicolas Peraldi Villa la Retraite Fleurie 20090 Ajaccio FRANCE
6449859 789990934 @Company
@Persons
@UBO
@INPI
PHARMAPOINTE
DoB: 512501263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6-8 Rue d'Alsace Lorraine 97420 Le Port FRANCE
6555610 813600772 @Company
@Persons
@UBO
@INPI
BITON Grégory Nicolas Frederic
DoB: 1978-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS Lotissement Carbonnier 33670 Le Pout FRANCE
6710620 494290810 @Company
@Persons
@UBO
@INPI
CORNEC Elodie
DoB: 1978-09-12
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RAMPE SAINT NICOLAS 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410386 326492535 @Company
@Persons
@UBO
@INPI
GEORGET Mickaël, Arnaud, Nicolas
DoB: 1978-09-30
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 avenue des Bergamotes Res. Sweety Home - Bât A - Appt 401 34070 Montpellier FRANCE
7410387 326492535 @Company
@Persons
@UBO
@INPI
GEORGET Mickaël, Arnaud, Nicolas
DoB: 1978-09-30
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 avenue des Bergamotes Res. Sweety Home - Bât A - Appt 401 34070 Montpellier FRANCE
9819270 783126626 @Company
@Persons
@UBO
@INPI
COQUILLAT Fabien, Nicolas
DoB: 1978-09-12
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
impasse pré de foire le réal vieux 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593737 808108641 @Company
@Persons
@UBO
@INPI
DUFFOURG Nicolas Xavier
DoB: 1978-09-12
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Salles 7230 Payzac France
12736559 809998008 @Company
@Persons
@UBO
@INPI
LAPIE Nicolas, Jean-Louis, Philippe
DoB: 1978-09-12
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Belle Croix 50290 Bréville-sur-Mer FRANCE
13536709 442612255 @Company
@Persons
@UBO
@INPI
SOCIETE ROUENNAISE PAUL MONVILLE NEGOCE
DoB: 489894055
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue du Commandant Bicheray M.i.n 76000 Rouen France yes
@Cadastre
@Geotag
14169236 841255318 @Company
@Persons
@UBO
@INPI
Gernelle Christophe Nicolas Marie
DoB: 22/04/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2052 route d'aubertin 64230 Artiguelouve France
14335240 789990934 @Company
@Persons
@UBO
@INPI
PHARMAPOINTE
DoB: 512501263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Alsace-Lorraine 97420 Le Port France
14642497 482335411 @Company
@Persons
@UBO
@INPI
REGLAIT Stéphane
DoB: 1978-09-01
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Bourg Saint-Nicolas des Laitiers 61550 la ferté-en-ouche FRANCE
14823156 798860680 @Company
@Persons
@UBO
@INPI
Granovsky Nicolas
DoB: 16/03/1978
PoB: Southfield Comté d'Oakland Michigan ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Valéry 75116 Paris France
15275287 479644247 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE ARBEIT FRERES
DoB: 349951475
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Poincaré 68510 Sierentz FRANCE
15306225 823682380 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE ARBEIT FRERES
DoB: 349951475
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Poincaré 68510 Sierentz FRANCE
15707972 779096783 @Company
@Persons
@UBO
@INPI
POJOLAT Pascal Nicolas
DoB: 1978-10-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Chambernon 15260 Neuvéglise-sur-Truyère 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.