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 GANDON NICOLAS found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607404 493985204 @Company
@Persons
@UBO
@INPI
GANDON Thibaud Nicolas
DoB: 1990-11-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
54 rue Mary Besseyre 92170 Vanves France yes
@Cadastre
@Geotag
5026643 813127073 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Paul
DoB: 1980-10-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Montée Neuve 1700 Neyron France yes
@Cadastre
@Geotag
5026645 813127073 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Paul
DoB: 1980-10-25
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Montée Neuve 1700 Neyron France yes
@Cadastre
@Geotag
7067204 492786728 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1974-07-13
PoB: 86066 86 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité des Brassons 17530 ARVERT FRANCE
7067205 492786728 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1974-07-13
PoB: 86066 86 CHATELLERAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 cité des Brassons 17530 ARVERT FRANCE
7083598 402061733 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1974-07-13
PoB: 86066 86 CHATELLERAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 cité des Brassons 17530 ARVERT FRANCE
7188199 817704273 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1989-12-14
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Plats de Naux 4200 Saint-Geniez FRANCE
7205824 531801520 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Benoît
DoB: 1989-12-14
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plat de Naux 4200 Saint-Geniez FRANCE
8781856 817977127 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1982-08-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Sarcouy-Ternant 63870 Orcines FRANCE
8781857 817977127 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1982-08-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de Sarcouy-Ternant 63870 Orcines FRANCE
10316207 438927030 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1987-03-03
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Parchet 73210 Landry FRANCE
10320664 803535293 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1987-03-03
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit le Parchet 73210 Landry FRANCE
10655026 500564141 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655027 500564141 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655028 500564141 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655030 500564141 @Company
@Persons
@UBO
@INPI
SCEA GANDON
DoB: 382271377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Guynemer 10350 Marigny-le-Châtel FRANCE
10655057 499585909 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655058 499585909 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10661906 393135702 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10661907 393135702 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10661911 393135702 @Company
@Persons
@UBO
@INPI
GANDON Thibaud, Nicolas, Frédéric
DoB: 1990-11-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10678228 513962449 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10680069 494722218 @Company
@Persons
@UBO
@INPI
GANDON Thibaud, Nicolas, Frédéric
DoB: 1990-11-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10682885 382271377 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682886 382271377 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682888 382271377 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE L'ETANG
DoB: 494722242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687592 342091774 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10687593 342091774 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10687597 342091774 @Company
@Persons
@UBO
@INPI
GANDON Thibaud, Nicolas, Frédéric
DoB: 1990-11-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10689857 494722242 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROGER SALENGRO 10350 MARIGNY LE CHATEL FRANCE
10689858 494722242 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ROGER SALENGRO 10350 MARIGNY LE CHATEL FRANCE
10696611 381710300 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10696612 381710300 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
11254256 449659960 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Marie
DoB: 1966-11-24
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Hôpital 2200 Soissons France yes
@Cadastre
@Geotag
12700978 302638572 @Company
@Persons
@UBO
@INPI
GANDON Nicolas, Noël, André
DoB: 1974-12-25
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Buisson 50370 Brécey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722060 494173453 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Noel Andre
DoB: 1974-12-25
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 50370 BRECEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722061 494173453 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Noel Andre
DoB: 1974-12-25
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUISSON 50370 BRECEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13168354 493985204 @Company
@Persons
@UBO
@INPI
GANDON Thibaud Nicolas
DoB: 1990-11-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel France yes
@Cadastre
@Geotag
14157791 498478148 @Company
@Persons
@UBO
@INPI
Gandon Nicolas
DoB: 24/07/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Rubens 75013 Paris France
14634442 302638572 @Company
@Persons
@UBO
@INPI
GANDON Nicolas, Noël, André
DoB: 1974-12-25
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Buisson 50370 Brécey 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.