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 1967-04-08 found 536 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259191 815365663 @Company
@Persons
@UBO
@INPI
ABBOUD Allaoua
DoB: 1967-08-04
PoB: Djoua ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Saint-Nicolas 54000 Nancy FRANCE
1589107 418218368 @Company
@Persons
@UBO
@INPI
PRE FLEURI
DoB: 507721611
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PRE FLEURI OGNES 60440 Ognes FRANCE yes
@Cadastre
@Geotag
4085102 528942378 @Company
@Persons
@UBO
@INPI
BAILLIERE Xavier Nicolas
DoB: 1967-08-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Vallée Violette 91640 Fontenay-lès-Briis FRANCE yes
@Cadastre
@Geotag
4795863 422881615 @Company
@Persons
@UBO
@INPI
KAROUI Kilani
DoB: 1967-08-26
PoB: ZARAT MARETH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Nicolas Boileau 77100 Meaux FRANCE
5299559 498560747 @Company
@Persons
@UBO
@INPI
LEBOUCHER Francois Yves Nicolas
DoB: 1967-08-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUFLAY 14520 COMMES FRANCE yes
@Cadastre
@Geotag
5299560 498560747 @Company
@Persons
@UBO
@INPI
LEBOUCHER Francois Yves Nicolas
DoB: 1967-08-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOUFLAY 14520 COMMES FRANCE yes
@Cadastre
@Geotag
5886873 402672851 @Company
@Persons
@UBO
@INPI
MUIN Christophe
DoB: 1967-08-26
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Nicolas Chorier 38210 Tullins France
5924670 325355006 @Company
@Persons
@UBO
@INPI
DURIF Philippe Nicolas Pierre
DoB: 1967-08-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BUISSIÈRE 38530 Pontcharra France
5939884 532017035 @Company
@Persons
@UBO
@INPI
SAIDANI LAITHIER Nedjema
DoB: 1967-08-13
PoB: Djerma Guebala ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Binda Bâtiment D1 rue Nicolas Peraldi 20090 Ajaccio FRANCE
5945785 813331758 @Company
@Persons
@UBO
@INPI
SAIDANI LAITHIER Nedjema
DoB: 1967-08-13
PoB: Djerma Guebala ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Binda, bâtiment D1, rue Nicolas Peraldi 20090 Ajaccio FRANCE
6060006 950019414 @Company
@Persons
@UBO
@INPI
DE LA TULLAYE Sébastien Nicolas
DoB: 1967-08-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294101 793228685 @Company
@Persons
@UBO
@INPI
PERREIN Arnaud Nicolas André
DoB: 1967-08-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Str Garii nr 2 Jud Ialomita MIHAIL KOGALNICEANU 0 Roumanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294102 793228685 @Company
@Persons
@UBO
@INPI
PERREIN Arnaud Nicolas André
DoB: 1967-08-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Str Garii nr 2 Jud Ialomita MIHAIL KOGALNICEANU 0 Roumanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906335 811278043 @Company
@Persons
@UBO
@INPI
FOUL Benyagoub
DoB: 1967-08-09
PoB: oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Passage Saint Nicolas 78200 Mantes-la-Jolie FRANCE
8542694 530143817 @Company
@Persons
@UBO
@INPI
CASSARD Thierry Roger Nicolas
DoB: 1967-08-12
PoB: 38052 Le bourg-d'Oisans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montorge 71390 Montagny-les-Buxy FRANCE
8542695 530143817 @Company
@Persons
@UBO
@INPI
CASSARD Thierry Roger Nicolas
DoB: 1967-08-12
PoB: 38052 Le bourg-d'Oisans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montorge 71390 Montagny-les-Buxy FRANCE
8575889 503362717 @Company
@Persons
@UBO
@INPI
CASSARD Thierry Roger Nicolas
DoB: 1967-08-12
PoB: 38052 Le bourg-d'Oisans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 A rue Général Giraud Résidence Joachim du Bellay 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9303037 448937144 @Company
@Persons
@UBO
@INPI
BURGE Matthieu Nicolas Martin
DoB: 1967-08-20
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CORNICHE AUBERVILLE 14640 AUBERVILLE FRANCE
9398266 382349736 @Company
@Persons
@UBO
@INPI
GOGNALONS ROUSSEAU Régine
DoB: 1967-08-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Nicolas 83210 La Farlede FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556804 526320536 @Company
@Persons
@UBO
@INPI
LACASSAGNE Philippe Nicolas Bernard
DoB: 1967-08-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vigée-Lebrun 78430 Louveciennes France
9970405 402980973 @Company
@Persons
@UBO
@INPI
BOUYON BOISSEAU Sylvia
DoB: 1967-08-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE NICOLAS BOILEAU 49122 LE MAY SUR EVRE FRANCE
10088079 813142460 @Company
@Persons
@UBO
@INPI
VERNEAU BELLERY Patricia
DoB: 1967-08-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin d'Alba 54210 Saint-Nicolas-de-Port FRANCE
10131080 445357882 @Company
@Persons
@UBO
@INPI
L'HUILLIER Laurent Nicolas
DoB: 1967-08-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE LUNEVILLE 54360 EINVAUX FRANCE
10131081 445357882 @Company
@Persons
@UBO
@INPI
L'HUILLIER Laurent Nicolas
DoB: 1967-08-25
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 RTE DE LUNEVILLE 54360 EINVAUX FRANCE
10144823 815365663 @Company
@Persons
@UBO
@INPI
ABBOUD Allaoua
DoB: 1967-08-04
PoB: Djoua ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Saint-Nicolas 54000 Nancy FRANCE
10762831 444164974 @Company
@Persons
@UBO
@INPI
SERANTONI Frank Nicolas
DoB: 1967-08-13
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Chemin des Chèvrefeuilles 6130 Grasse FRANCE
10900533 528503881 @Company
@Persons
@UBO
@INPI
GELY Christophe Michel Nicolas
DoB: 1967-08-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourbouillon 1400 Sulignat FRANCE yes
@Cadastre
@Geotag
10900534 528503881 @Company
@Persons
@UBO
@INPI
GELY Christophe Michel Nicolas
DoB: 1967-08-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourbouillon 1400 Sulignat FRANCE yes
@Cadastre
@Geotag
11502895 752306738 @Company
@Persons
@UBO
@INPI
CEVOZ-GOYAT Eric, Nicolas, René
DoB: 1967-08-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de la Chaux 69450 Saint-Cyr-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309384 444633283 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 954509741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de la République 69002 Lyon FRANCE
12721954 802847475 @Company
@Persons
@UBO
@INPI
GUERIN Christian, Clément, Nicolas, Claude
DoB: 1967-08-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare au Pois 50190 Millières FRANCE yes
@Cadastre
@Geotag
13011228 419091236 @Company
@Persons
@UBO
@INPI
MAGNIN Pierre-Christophe, Laurent, Nicolas
DoB: 1967-08-31
PoB: RAMBOUILLET - 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. DU GENERAL DE GAULLE 70440 SERVANCE FRANCE
14414057 343668968 @Company
@Persons
@UBO
@INPI
KORMANN Nicolas Gabriel
DoB: 1967-08-04
PoB: STRASBOURG(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TILLEULS 67410 DRUSENHEIM FRANCE
14638198 507721611 @Company
@Persons
@UBO
@INPI
FIQUET Nicolas Bruno
DoB: 1967-08-04
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue Legrand 60800 Auger-Saint-Vincent FRANCE
15071539 538864463 @Company
@Persons
@UBO
@INPI
SCHNEIDER Stephan, Jean, Nicolas, Raymond
DoB: 1967-05-04
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Grosbliederstroff 57200 Sarreguemines FRANCE
15766511 750410334 @Company
@Persons
@UBO
@INPI
RESTEN Arnaud
DoB: 1967-09-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Allée Nicolas Poussin 83130 La Garde 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.