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 GUENE NICOLAS found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371789 830376372 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Lafayette 75010 Paris 10 FRANCE
371790 830376372 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Lafayette 75010 Paris 10 FRANCE
2138288 444056725 @Company
@Persons
@UBO
@INPI
GUENE NICOLAS
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue La Fontaine 75016 Paris France
2167766 500367545 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2169889 453032575 @Company
@Persons
@UBO
@INPI
GUENE NICOLAS
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Murat 75016 Paris France
2213913 503966566 @Company
@Persons
@UBO
@INPI
Guene Nicolas
DoB: 1972-09-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 rue du Grenier à Sel Montsaugeon 52190 LE MONTSAUGEONNAIS France
2213915 503966566 @Company
@Persons
@UBO
@INPI
Guene Nicolas
DoB: 1972-09-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/11 rue du Grenier à Sel Montsaugeon 52190 LE MONTSAUGEONNAIS France
2423332 531629178 @Company
@Persons
@UBO
@INPI
Guene Nicolas
DoB: 1972-09-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grenier à Sel Montsaugeon 52190 LE MONTSAUGEONNAIS France
2459914 491650529 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2459915 491650529 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2478786 828245449 @Company
@Persons
@UBO
@INPI
Guene Nicolas
DoB: 1972-09-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grenier A Sel 52190 Le Montsaugeonnais France yes
@Cadastre
@Geotag
2478787 828245449 @Company
@Persons
@UBO
@INPI
Guene Nicolas
DoB: 1972-09-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Grenier A Sel 52190 Le Montsaugeonnais France yes
@Cadastre
@Geotag
2521219 487708539 @Company
@Persons
@UBO
@INPI
GUENE NICOLAS
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
2521220 487708539 @Company
@Persons
@UBO
@INPI
GUENE NICOLAS
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
3774056 519497457 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grenier du Sel Montsaugeon 52190 Montsaugeonnais (Le) FRANCE yes
@Cadastre
@Geotag
7039377 823967864 @Company
@Persons
@UBO
@INPI
GUENE Nicolas, Anthony
DoB: 1984-07-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cancaille 36100 Lizeray FRANCE
10659162 491446688 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10659163 491446688 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10661875 382907426 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 FRANCE
10661876 382907426 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 FRANCE
10665559 394578660 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 FRANCE
10665560 394578660 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 FRANCE
10674185 397948167 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU BAN 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10683372 531382950 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Grenier à Sel Montsaugeon 52190 Montsaugeonnais (Le) FRANCE
10683982 520868472 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse Montsaugeon 52190 Montsaugeonnais (Le) FRANCE
10683983 520868472 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Basse Montsaugeon 52190 Montsaugeonnais (Le) FRANCE
10693078 395240807 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10693079 395240807 @Company
@Persons
@UBO
@INPI
GUENE Nicolas
DoB: 1972-09-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS 16 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.