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 1981-03-12 found 432 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3175248 530534296 @Company
@Persons
@UBO
@INPI
FAIVRE Clémence Anne-Lise
DoB: 1981-12-31
PoB: 95018 Argenteuil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Le Bois Saint Nicolas 60270 Gouvieux FRANCE
3405593 819130113 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume François Nicolas
DoB: 1981-12-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Nougairet Inférieur 6670 Castagniers FRANCE
4435366 808578983 @Company
@Persons
@UBO
@INPI
SAINT-OMER Samuel Marie Nicolas Corneil
DoB: 1981-12-07
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3304 Route de Bourbourg 59190 Staple France
4532884 792044257 @Company
@Persons
@UBO
@INPI
NAVIERE Nicolas
DoB: 1981-12-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Cote à l'Oie 22440 La Meaugon FRANCE
4536465 481538197 @Company
@Persons
@UBO
@INPI
NAVIERE Nicolas
DoB: 1981-12-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Côte à l'Oie 22440 La Meaugon FRANCE
4767806 813161056 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas Bernard
DoB: 1981-12-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lénine 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863662 342437803 @Company
@Persons
@UBO
@INPI
BALLET Guillaume Nicolas Georges
DoB: 1981-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Route de Vienne 69007 Lyon France
5974709 788943652 @Company
@Persons
@UBO
@INPI
MOTREUIL Jonathan Patrick Nicolas
DoB: 1981-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA du Plessis 44521 Oudon France
5974710 788943652 @Company
@Persons
@UBO
@INPI
MOTREUIL Jonathan Patrick Nicolas
DoB: 1981-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ZA du Plessis 44521 Oudon France
6182962 828378505 @Company
@Persons
@UBO
@INPI
ALLIROL Benoît Nicolas
DoB: 1981-12-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Du Monte Cinto 34090 Montpellier France
6182963 828378505 @Company
@Persons
@UBO
@INPI
ALLIROL Benoît Nicolas
DoB: 1981-12-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Du Monte Cinto 34090 Montpellier France
6182969 431237759 @Company
@Persons
@UBO
@INPI
CUSSAC VILLESECHE Emilie
DoB: 1981-12-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43510 Le Bouchet-Saint-Nicolas France
6261120 529192163 @Company
@Persons
@UBO
@INPI
RENAULT Nicolas
DoB: 1981-12-03
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue de la Mairie 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026396 818030314 @Company
@Persons
@UBO
@INPI
OLTRA Raphaël, Robert, Nicolas
DoB: 1981-12-19
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue André Fradet 36130 Déols FRANCE
7382510 822065652 @Company
@Persons
@UBO
@INPI
OUSTRY Nicolas André Mathieu
DoB: 1981-12-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Draille du Font de la Vie 34160 Saint-Bauzille-de-Montmel FRANCE yes
@Cadastre
@Geotag
7382511 822065652 @Company
@Persons
@UBO
@INPI
OUSTRY Nicolas André Mathieu
DoB: 1981-12-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B Draille du Font de la Vie 34160 Saint-Bauzille-de-Montmel FRANCE yes
@Cadastre
@Geotag
7473540 504546870 @Company
@Persons
@UBO
@INPI
OUSTRY Nicolas André Mathieu
DoB: 1981-12-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 avenue saint maurice residence le star 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7473541 504546870 @Company
@Persons
@UBO
@INPI
OUSTRY Nicolas André Mathieu
DoB: 1981-12-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 avenue saint maurice residence le star 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
8204735 528455983 @Company
@Persons
@UBO
@INPI
GIRAUD Benoit
DoB: 1981-12-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande rue Saint-Nicolas 31300 Toulouse France yes
@Cadastre
@Geotag
10391035 508837549 @Company
@Persons
@UBO
@INPI
BEILLAS Vincent Nicolas
DoB: 1981-12-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau De Senesse 9500 Mirepoix France
10694630 411888852 @Company
@Persons
@UBO
@INPI
SIMONNOT Grégoire, Jean, Nicolas
DoB: 1981-12-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Val Convers 10140 Longpre-le-sec FRANCE yes
@Cadastre
@Geotag
10694631 411888852 @Company
@Persons
@UBO
@INPI
SIMONNOT Grégoire, Jean, Nicolas
DoB: 1981-12-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Val Convers 10140 Longpre-le-sec FRANCE yes
@Cadastre
@Geotag
11314098 497550160 @Company
@Persons
@UBO
@INPI
EL HANI Nicolas
DoB: 1981-12-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande Rue 39270 Orgelet France
11388662 791940851 @Company
@Persons
@UBO
@INPI
MAROIS Benjamin Nicolas Jérôme
DoB: 1981-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Mathieu 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13195930 818819690 @Company
@Persons
@UBO
@INPI
Matinda Alexandre Nicolas
DoB: 1981-12-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Paul Langevin 77420 Champs Sur Marne France
14165191 884470949 @Company
@Persons
@UBO
@INPI
De Bovis Nicolas
DoB: 07/03/1981
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 rue Jean de la Fontaine 75016 Paris France
14629160 834275414 @Company
@Persons
@UBO
@INPI
LAURET Richard Nicolas
DoB: 1981-12-06
PoB: 40088 DAX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1204 avenue des Lacs 40990 Saint-Paul-les-Dax FRANCE
15027906 385139258 @Company
@Persons
@UBO
@INPI
GANTZER Nicolas
DoB: 1981-12-03
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Plohn 67490 Littenheim FRANCE
15027907 385139258 @Company
@Persons
@UBO
@INPI
GANTZER Nicolas
DoB: 1981-12-03
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Plohn 67490 Littenheim FRANCE
15857577 410389563 @Company
@Persons
@UBO
@INPI
Poynard Albéric Nicolas Patrick
DoB: 27/03/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75016 Paris France
16175919 804112423 @Company
@Persons
@UBO
@INPI
RISS Sébastien Nicolas
DoB: 1981-12-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue des Platières 73160 Saint-Sulpice France yes
@Cadastre
@Geotag
16175921 804112423 @Company
@Persons
@UBO
@INPI
RISS Sébastien Nicolas
DoB: 1981-12-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue des Platières 73160 Saint-Sulpice France 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.