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 CHAUSSEE Nicolas found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577152 418468815 @Company
@Persons
@UBO
@INPI
NICOLAS Valérie
DoB: 1968-01-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chaussee du Sillon 35400 Saint-Malo FRANCE
1275426 444999338 @Company
@Persons
@UBO
@INPI
NICOLAS Valérie
DoB: 1968-01-14
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chaussee du Sillon 35400 Saint-Malo FRANCE
1275782 418468815 @Company
@Persons
@UBO
@INPI
NICOLAS Valérie
DoB: 1968-01-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chaussee du Sillon 35400 Saint-Malo FRANCE
1286639 822189379 @Company
@Persons
@UBO
@INPI
NICOLAS CABOT Valérie, Catherine, Patricia
DoB: 1968-01-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chaussee du Sillon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1286640 822189379 @Company
@Persons
@UBO
@INPI
NICOLAS CABOT Valérie, Catherine, Patricia
DoB: 1968-01-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chaussee du Sillon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1286643 822189379 @Company
@Persons
@UBO
@INPI
EURL VALERIE NICOLAS
DoB: 444999338
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chaussee du Sillon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1306188 384923322 @Company
@Persons
@UBO
@INPI
NICOLAS CABOT Valérie, Catherine, Patricia
DoB: 1968-01-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chaussee du Sillon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558390 451385298 @Company
@Persons
@UBO
@INPI
MEUNIER Nicolas
DoB: 1969-12-20
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHAUSSEE JULES CESAR 95600 Eaubonne FRANCE
4492804 483495412 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chateaubriand 22190 PLERIN FRANCE
4492805 483495412 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Chateaubriand 22190 PLERIN FRANCE
4503272 351959473 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chateaubriand 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503273 351959473 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Chateaubriand 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503778 751908377 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Chateaubriand 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4518803 333996171 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chateaubriand 22190 Plérin FRANCE
4526269 309410025 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue chateaubriand 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537801 332711266 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue chateaubriand 22190 Plérin FRANCE yes
@Cadastre
@Geotag
5168100 753479781 @Company
@Persons
@UBO
@INPI
VANACKERE Nicolas, Guy, Maurice
DoB: 1976-06-25
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chaussee Watt 59200 Tourcoing FRANCE yes
@Cadastre
@Geotag
7025723 350237533 @Company
@Persons
@UBO
@INPI
LAMAMY Nicolas
DoB: 1979-10-07
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUSSEE 36800 CHITRAY FRANCE
9563783 753169416 @Company
@Persons
@UBO
@INPI
RIBEIRO DE FREITAS Nicolas Jean
DoB: 1977-02-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Diogène Maillart La Chaussee du Bois d'Ecu 60480 FROISSY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187127 445256753 @Company
@Persons
@UBO
@INPI
MEUNIER Nicolas Guy
DoB: 1969-12-20
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHAUSSEE JULES CESAR 95600 Eaubonne FRANCE
13518061 309410025 @Company
@Persons
@UBO
@INPI
CHAUSSEE Nicolas
DoB: 1976-06-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Chateaubriand 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705909 338562804 @Company
@Persons
@UBO
@INPI
NICOLAS EUPHROSINE Françoise Helene Madeleine
DoB: 1943-04-26
PoB: ROCHEFORT SUR MER (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Adrien Thibault 41260 La Chaussee St Victor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705910 338562804 @Company
@Persons
@UBO
@INPI
NICOLAS EUPHROSINE Françoise Helene Madeleine
DoB: 1943-04-26
PoB: ROCHEFORT SUR MER (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Adrien Thibault 41260 La Chaussee St Victor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226310 423230333 @Company
@Persons
@UBO
@INPI
TERVER Nicolas Camille Alphonse
DoB: 1979-08-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33A CHAUSSEE D'ASIE 57100 THIONVILLE 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.