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 NAIL 1971-08-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264867 483950580 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
576901 384721619 @Company
@Persons
@UBO
@INPI
NAIL Christophe, Albert, Fernand
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZA des Haunaudieres 72230 Ruaudin FRANCE
620160 384485066 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
1275720 384721619 @Company
@Persons
@UBO
@INPI
NAIL Christophe, Albert, Fernand
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZA des Haunaudieres 72230 Ruaudin FRANCE
5680100 807462338 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5681404 829025014 @Company
@Persons
@UBO
@INPI
NAIL Christophe Alfred Fernand
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue de Mulsanne 72230 Arnage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681405 829025014 @Company
@Persons
@UBO
@INPI
NAIL Christophe Alfred Fernand
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue de Mulsanne 72230 Arnage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5683087 504615170 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5686067 517741021 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5689690 750839268 @Company
@Persons
@UBO
@INPI
NAIL Chistophe
DoB: 1971-08-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5689691 750839268 @Company
@Persons
@UBO
@INPI
NAIL Chistophe
DoB: 1971-08-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5690884 795057876 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5696140 519126635 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue de Mulsanne 72230 Arnage FRANCE
5696477 528955370 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5696557 313182503 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5705148 510902349 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5706043 825087570 @Company
@Persons
@UBO
@INPI
NAIL Christophe, Albert, Fernande
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714187 533062469 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714188 533062469 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729975 510744899 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
5736857 803292945 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
7622132 384485066 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
7650764 523914612 @Company
@Persons
@UBO
@INPI
FINANCIERE CN
DoB: 504615170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556921 493555064 @Company
@Persons
@UBO
@INPI
NAIL Christophe, Albert, Fernand
DoB: 1971-08-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Mulsanne 72230 Arnage FRANCE
13529980 533775524 @Company
@Persons
@UBO
@INPI
NAIL Christophe, Albert, Fernand
DoB: 1971-08-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Route de Mulsanne 72230 Arnage FRANCE
13671774 313182503 @Company
@Persons
@UBO
@INPI
NAIL Christophe
DoB: 1971-08-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 Route de Mulsanne 72230 Arnage 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.