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 318165032 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1903778 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY GHISLAIN AYMARD MARIE FRANCOIS
DoB: 1949-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Krzeczyn Maly 59311 Krzeczyn Wielky Lubin 0 Pologne yes
@Cadastre
@Geotag
1903779 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY GHISLAIN AYMARD MARIE FRANCOIS
DoB: 1949-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Krzeczyn Maly 59311 Krzeczyn Wielky Lubin 0 Pologne yes
@Cadastre
@Geotag
1903780 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY Charles
DoB: 1989-09-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE de Nicolay 1471 Loupoigne 0 Belgique yes
@Cadastre
@Geotag
1903781 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY Elizabeth-Tatiana
DoB: 1991-09-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE de Nicolay 1471 Loupoigne 0 Belgique yes
@Cadastre
@Geotag
1903782 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY LEMOINE Hélène
DoB: 1947-08-31
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Plateaux 33270 Floirac France yes
@Cadastre
@Geotag
1903783 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY Emmanuel
DoB: 1950-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE Bosquet 1060 St Gilles Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1903784 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY MICHAU Patricia
DoB: 1957-12-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1903785 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY ALBRAND Alix
DoB: 1959-12-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1903786 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY JOUSSET-DROUHIN Claude
DoB: 1967-03-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Mairie 21200 Bouze les Beaune France yes
@Cadastre
@Geotag
1903787 318165032 @Company
@Persons
@UBO
@INPI
DE NICOLAY François-Michel
DoB: 1970-01-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Henri Cyrot 21420 Savigny les Beaune France yes
@Cadastre
@Geotag
1903788 318165032 @Company
@Persons
@UBO
@INPI
BERCHON DEVIN Caroline
DoB: 1948-07-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Vézelay 75008 Paris France yes
@Cadastre
@Geotag
1903789 318165032 @Company
@Persons
@UBO
@INPI
BERCHON Jean
DoB: 1949-06-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 rue Hiribehere 64480 Ustaritz France yes
@Cadastre
@Geotag
1903790 318165032 @Company
@Persons
@UBO
@INPI
BERCHON DAUM Laure
DoB: 1950-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue des Tahus 51160 Hautvillers France yes
@Cadastre
@Geotag
1903791 318165032 @Company
@Persons
@UBO
@INPI
BERCHON Frédéric
DoB: 1960-09-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jules Claretie 75116 Paris France yes
@Cadastre
@Geotag
1903792 318165032 @Company
@Persons
@UBO
@INPI
BERCHON Agnès
DoB: 1954-02-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
1903793 318165032 @Company
@Persons
@UBO
@INPI
de Nicolay Aymard-Henri
DoB: 1990-09-07
PoB: Woluwe-St-Lambert BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hyacintenlaan 1 Hoeilaart 0 Belgique yes
@Cadastre
@Geotag
1903794 318165032 @Company
@Persons
@UBO
@INPI
de Nicolay Humbert
DoB: 1994-02-07
PoB: Woluwe-St-Lambert BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hyacintenlaan 1 Hoeilaart 0 Belgique yes
@Cadastre
@Geotag
1903795 318165032 @Company
@Persons
@UBO
@INPI
Michau Jean-Baptiste
DoB: 1984-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de Sèvres 75007 Paris France yes
@Cadastre
@Geotag
1903796 318165032 @Company
@Persons
@UBO
@INPI
Michau Axel
DoB: 1984-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Fossé des 13 67000 Strasbourg France yes
@Cadastre
@Geotag
1903797 318165032 @Company
@Persons
@UBO
@INPI
Michau Félix
DoB: 1989-01-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1903798 318165032 @Company
@Persons
@UBO
@INPI
Michau Edwige
DoB: 1993-09-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Kléber 75116 Paris 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.