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 505780296 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10497208 505780296 @Company
@Persons
@UBO
@INPI
NUSSE François Louis Gustave
DoB: 1935-06-16
PoB: PARIS 75016
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 RUE DE LILLE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497209 505780296 @Company
@Persons
@UBO
@INPI
NUSSE François Louis Gustave
DoB: 1935-06-16
PoB: PARIS 75016
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 RUE DE LILLE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497210 505780296 @Company
@Persons
@UBO
@INPI
NUSSE Gilles Jean-Claude
DoB: 1936-11-05
PoB: PARIS 75007
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
105 RUE DE LILLE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497211 505780296 @Company
@Persons
@UBO
@INPI
NUSSE Jean-Marie Jacques
DoB: 1938-03-10
PoB: PARIS 75007
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue de l'Abbaye 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497212 505780296 @Company
@Persons
@UBO
@INPI
NUSSE Charles Gabriel Henri Marie
DoB: 1972-11-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 RUE DE LILLE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497213 505780296 @Company
@Persons
@UBO
@INPI
DARIDAN Dominique François Louis Martin
DoB: 1944-11-26
PoB: PARIS 75001
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DES SAUSSAIES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497214 505780296 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CHARLES NUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-17 RUE DES ECLUSES SAINT MARTIN 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497215 505780296 @Company
@Persons
@UBO
@INPI
NUSSE Guillaume Marie-Georges
DoB: 1966-02-19
PoB: 88372 RAON L ETAPE 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU JURA 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497216 505780296 @Company
@Persons
@UBO
@INPI
NUSSE Frédéric-Charles-Antoine
DoB: 1971-04-03
PoB: 75115 PARIS XV-75 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 RUE DE LILLE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497217 505780296 @Company
@Persons
@UBO
@INPI
NUSSE Jérôme Jean-Charles
DoB: 1972-04-21
PoB: 75117 PARIS XVII - 75 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 RUE DE LILLE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497218 505780296 @Company
@Persons
@UBO
@INPI
NUSSE Christine
DoB: 1947-11-01
PoB: 75101 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
375 Riverside Drive New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497219 505780296 @Company
@Persons
@UBO
@INPI
SEREC AUDIT
DoB: 324834399
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Charles Fourier 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497220 505780296 @Company
@Persons
@UBO
@INPI
BATT AUDIT
DoB: 414570622
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue du Bois de la Champelle 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497221 505780296 @Company
@Persons
@UBO
@INPI
G.B.A. Audit et Finance
DoB: 342775137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Docteur Finlay 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497222 505780296 @Company
@Persons
@UBO
@INPI
REVILEC AUDIT & ASSOCIES
DoB: 484943626
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue du Bois de la Champelle 54500 Vandoeuvre-les-Nancy 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.