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 NICOLA 1955-01-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2625349 447977968 @Company
@Persons
@UBO
@INPI
NICOLAÏ Patrice Gaston
DoB: 1955-01-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alsace-Lorraine 26500 Bourg-lès-Valence France
2625350 447977968 @Company
@Persons
@UBO
@INPI
NICOLAÏ Patrice Gaston
DoB: 1955-01-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alsace-Lorraine 26500 Bourg-lès-Valence France
3959647 487918153 @Company
@Persons
@UBO
@INPI
NICOLA Alex
DoB: 1955-04-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B CHEMIN DE BARBOUSSADE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
4663941 497522607 @Company
@Persons
@UBO
@INPI
LUCREZIA Vincenzo Nicola
DoB: 1955-01-27
PoB: CALITRI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin DE BELLEVUE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
8552392 332803311 @Company
@Persons
@UBO
@INPI
SALVATI Nicola Aniello Antonio
DoB: 1955-08-01
PoB: GORGOGLIONE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE C.BOUTHIERE 71190 ETANG SUR ARROUX FRANCE
9454580 799578273 @Company
@Persons
@UBO
@INPI
GALLIPPI Dominique
DoB: 1955-03-26
PoB: San Nicola Da Crissa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Crêt 69570 Dardilly France yes
@Cadastre
@Geotag
9454581 799578273 @Company
@Persons
@UBO
@INPI
GALLIPPI Dominique
DoB: 1955-03-26
PoB: San Nicola Da Crissa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Crêt 69570 Dardilly France yes
@Cadastre
@Geotag
10273397 381377662 @Company
@Persons
@UBO
@INPI
FERA Giuseppe
DoB: 1955-01-06
PoB: SAN NICOLA DA CRISSA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA GARE ST JULIEN MONTDENIS 0 FRANCE
10850926 409610680 @Company
@Persons
@UBO
@INPI
MARTINO Stéfano
DoB: 1955-07-02
PoB: St-Nicola-de-Crissia (Italie) ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
246 Parc de Villard 1210 Ornex FRANCE
10850927 409610680 @Company
@Persons
@UBO
@INPI
MARTINO Stéfano
DoB: 1955-07-02
PoB: St-Nicola-de-Crissia (Italie) ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
246 Parc de Villard 1210 Ornex FRANCE
10870881 492682059 @Company
@Persons
@UBO
@INPI
MARTINO Stéfano
DoB: 1955-07-02
PoB: St Nicola Da criss ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Parc de Villard 1210 Ornex FRANCE
10871164 822982054 @Company
@Persons
@UBO
@INPI
MARTINO Stéphano
DoB: 1955-07-02
PoB: Saint Nicola Da crissa ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Parc de Villard 1210 Ornex FRANCE
10879656 402679005 @Company
@Persons
@UBO
@INPI
MARTINO Stephano
DoB: 1955-07-02
PoB: ST NICOLA DA CRISSA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU VEZELY 1630 SERGY FRANCE
10899482 345265847 @Company
@Persons
@UBO
@INPI
MARTINO Stefano
DoB: 1955-07-02
PoB: ST NICOLA DA CRISSA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES VERTES CAMPAGNES BAT 7 GEX 1170 GEX FRANCE
10905472 802439265 @Company
@Persons
@UBO
@INPI
MARTINO Stéphano
DoB: 1955-07-02
PoB: San Nicola Da Crissa ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue Parc de Villard 1210 Ornex FRANCE
10905645 488254772 @Company
@Persons
@UBO
@INPI
MARTINO Stéfano
DoB: 1955-07-02
PoB: St. Nicola Da crissa ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 de Villard 1210 Ornex FRANCE
10921580 481793172 @Company
@Persons
@UBO
@INPI
MARTINO Stéfano
DoB: 1955-07-02
PoB: San nicola da crissa ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Parc de Villard 1210 Ornex FRANCE yes
@Cadastre
@Geotag
10921581 481793172 @Company
@Persons
@UBO
@INPI
MARTINO Stéfano
DoB: 1955-07-02
PoB: San nicola da crissa ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Parc de Villard 1210 Ornex FRANCE yes
@Cadastre
@Geotag
11915331 492889936 @Company
@Persons
@UBO
@INPI
NICOLA Alex
DoB: 1955-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Chemin DE BARBOUSSADE 13500 Martigues FRANCE
15254858 315280537 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: (68) MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE PETIT LANDAU 68440 HABSHEIM FRANCE
15256525 338185366 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ANCETRES 68120 PFASTATT FRANCE
15256663 339128357 @Company
@Persons
@UBO
@INPI
NICOLA Alain
DoB: 1955-01-04
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 CHE. DU KLETTENBERG 68100 MULHOUSE FRANCE
15263853 403109374 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 chemin du Klettenberg 68100 Mulhouse FRANCE
15273283 449577212 @Company
@Persons
@UBO
@INPI
NICOLA Alain
DoB: 1955-01-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Klettenberg 68100 MULHOUSE FRANCE
15287124 518605431 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 chemin du klettenberg 68100 Mulhouse FRANCE
15288996 524920139 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Petit Landau 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
15288997 524920139 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Petit Landau 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
15290586 531992808 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Petit Landau 68440 Habsheim FRANCE
15290861 532785144 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 chemin de Klettenberg 68100 Mulhouse FRANCE
15290876 532814514 @Company
@Persons
@UBO
@INPI
NICOLA Alain Raoul
DoB: 1955-01-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 chemin de Klettenberg 68100 Mulhouse FRANCE
15300676 809149099 @Company
@Persons
@UBO
@INPI
NICOLA Alain, Raoul
DoB: 1955-01-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 chemin du Klettenberg 68100 Mulhouse 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.