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 1982-11-10 found 318 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5080422 798743928 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Tuan Nicolas
DoB: 1982-10-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard de la République 92100 Boulogne-Billancourt France
5419326 798377727 @Company
@Persons
@UBO
@INPI
BOULAL Tarik
DoB: 1982-10-15
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Gravette 82210 Saint-Nicolas-de-la-Grave FRANCE
5830771 539544858 @Company
@Persons
@UBO
@INPI
BOUTON Didier Nicolas
DoB: 1982-09-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Lucien Andrieux 38100 Grenoble France
8878622 479372765 @Company
@Persons
@UBO
@INPI
DENIS Nicolas
DoB: 1982-10-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haudairie 35450 Mecé FRANCE
10687245 380573071 @Company
@Persons
@UBO
@INPI
GOUSSARD Jérémy, Nicolas
DoB: 1982-04-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 quai Cunal 74700 Sallanches FRANCE yes
@Cadastre
@Geotag
10860863 538550260 @Company
@Persons
@UBO
@INPI
MASCIOTRA Arnaud, Nicolas, Pierre
DoB: 1982-10-21
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin du Mont 1460 Montréal-la-Cluse FRANCE
11653082 789599370 @Company
@Persons
@UBO
@INPI
MARCON Nicolas
DoB: 1982-10-11
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de l'Amitié 42160 Bonson FRANCE
11656323 529616401 @Company
@Persons
@UBO
@INPI
MARCON Nicolas
DoB: 1982-10-11
PoB: 71270 Mâcon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de l'Amitié 42160 Bonson FRANCE
12613680 537825770 @Company
@Persons
@UBO
@INPI
DUZANSKI Marie-Odile, Mathilde
DoB: 1982-10-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 quai Saint-Nicolas 67000 Strasbourg FRANCE
12714871 802928986 @Company
@Persons
@UBO
@INPI
DRIAUX Cédric, Emmanuel, Nicolas
DoB: 1982-10-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gendrin Dumesnil 50300 Avranches FRANCE
12726676 523077352 @Company
@Persons
@UBO
@INPI
HEDOUIN Jean-Charles Jean-Pierre Nicolas
DoB: 1982-10-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Robinière 50210 Montpinchon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726677 523077352 @Company
@Persons
@UBO
@INPI
HEDOUIN Jean-Charles Jean-Pierre Nicolas
DoB: 1982-10-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Robinière 50210 Montpinchon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921829 453074080 @Company
@Persons
@UBO
@INPI
SYLVESTRE Anthony Nicolas
DoB: 1982-10-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 RESIDENCE ISIS FFRENCH 97180 Sainte-Anne France
14356637 850197054 @Company
@Persons
@UBO
@INPI
HUGUES Nicolas Jean Marie
DoB: 1982-10-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Kerguelen Saint-Gilles-Les-Bains 97434 Saint-Paul France
14516749 828428821 @Company
@Persons
@UBO
@INPI
BOTH Nicolas
DoB: 1982-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Marne 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
14516750 828428821 @Company
@Persons
@UBO
@INPI
BOTH Nicolas
DoB: 1982-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Marne 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
14521752 833265713 @Company
@Persons
@UBO
@INPI
GASSER Jean-Nicolas
DoB: 1982-10-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Seine 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14521753 833265713 @Company
@Persons
@UBO
@INPI
GASSER Jean-Nicolas
DoB: 1982-10-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Seine 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.