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 1986-04-12 found 723 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7455076 818087231 @Company
@Persons
@UBO
@INPI
FIORINI Bastien Nicolas Alain
DoB: 1986-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Georges Braques Coeur Marianne 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7455077 818087231 @Company
@Persons
@UBO
@INPI
FIORINI Bastien Nicolas Alain
DoB: 1986-12-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Georges Braques Coeur Marianne 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8025906 799775705 @Company
@Persons
@UBO
@INPI
LAMY Christophe Nicolas Jean-Paul
DoB: 1986-12-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chënes 37460 Orbigny France
8036967 382668820 @Company
@Persons
@UBO
@INPI
LAMY Christophe Nicolas Jean-Paul
DoB: 1986-12-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Chédigny le Bourg 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333157 538474875 @Company
@Persons
@UBO
@INPI
GARCIA Samuel, Nicolas, Frédéric
DoB: 1986-12-11
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Maine 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
10023991 401204490 @Company
@Persons
@UBO
@INPI
RICHEUX Damien, Nicolas, Christophe
DoB: 1986-12-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Etang Pont Mahé 44410 Assérac FRANCE yes
@Cadastre
@Geotag
10038920 397844077 @Company
@Persons
@UBO
@INPI
MAHE RENAUDEAU Anne-Hélène
DoB: 1986-12-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B Beausoleil 44460 Saint-Nicolas-de-Redon FRANCE
10121847 339001802 @Company
@Persons
@UBO
@INPI
HISLER Patrick Marie Nicolas
DoB: 1951-05-12
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHE. DU PURGATOIRE 88100 SAINT DIE FRANCE
10121849 339001802 @Company
@Persons
@UBO
@INPI
HISLER Patrick Marie Nicolas
DoB: 1951-05-12
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU PURGATOIRE 88100 SAINT DIE FRANCE
10273227 812645836 @Company
@Persons
@UBO
@INPI
GARDAIS Mickaël Nicolas
DoB: 1986-12-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 Route du Col des Prés 73230 Saint Jean d'Arvey FRANCE
10791880 810537092 @Company
@Persons
@UBO
@INPI
BENABDELHAK Rachid
DoB: 1986-12-20
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Vallée Saint-Nicolas 60480 Oursel-Maison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791881 810537092 @Company
@Persons
@UBO
@INPI
BENABDELHAK Rachid
DoB: 1986-12-20
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Vallée Saint-Nicolas 60480 Oursel-Maison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403171 817857527 @Company
@Persons
@UBO
@INPI
LEMIEGRE Jean-David Nicolas Serge
DoB: 1986-12-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Bordigny 70 Chemin de la Clouterie Breteuil-sur-Iton 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543651 316562016 @Company
@Persons
@UBO
@INPI
SARL PROMOCIM
DoB: 311596530
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 QUAI NICOLAS ROLLIN 21000 DIJON FRANCE
11641475 528982978 @Company
@Persons
@UBO
@INPI
MOMEIN Xavier Nicolas Laurent
DoB: 1986-12-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Egauds 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648156 790959068 @Company
@Persons
@UBO
@INPI
SAMIOTAKIS Steeve Nicolas Marcel
DoB: 1986-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Des Acacias 42230 Roche-la-Molière FRANCE
12575433 825122211 @Company
@Persons
@UBO
@INPI
NOEL Juliette, Anne, Françoise
DoB: 1986-12-30
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Saint-Nicolas 76000 Rouen FRANCE
13302760 335049615 @Company
@Persons
@UBO
@INPI
SEYRIG Nicolas Francois Jean
DoB: 1943-01-21
PoB: EPINAL(88000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BIRABENS MONTARDON 64121 SERRES CASTET FRANCE
13477831 825113442 @Company
@Persons
@UBO
@INPI
Barreau Nicolas Thierry Sylvain
DoB: 1986-12-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Visonneau 44400 Rezé France
13820260 844050476 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Christelle, Kelly
DoB: 1986-03-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 lotissement la Sagesse 97215 Rivière-Salée France
14148500 441521051 @Company
@Persons
@UBO
@INPI
Scemama Caroline
DoB: 14/04/1986
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 sente Nicolas Dugue 92420 Vaucresson France
15507789 832714091 @Company
@Persons
@UBO
@INPI
LOUVEAU Florian Jean Nicolas
DoB: 1986-12-15
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Albert 1er 73100 Aix-les-Bains FRANCE
15744172 884303868 @Company
@Persons
@UBO
@INPI
BOURDOISEAU Nicolas, François, Marceau
DoB: 1986-12-04
PoB: Wittlich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue des Iles Tonga 34070 Montpellier 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.