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 NICOLAS 1942-05-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3219389 332681618 @Company
@Persons
@UBO
@INPI
HOTTON Jean-Pierre Hector
DoB: 1942-09-26
PoB: 59301 Hergnies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la Nonette SAINT NICOLAS D'ACY 60300 Courteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219390 332681618 @Company
@Persons
@UBO
@INPI
HOTTON Jean-Pierre Hector
DoB: 1942-09-26
PoB: 59301 Hergnies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Nonette SAINT NICOLAS D'ACY 60300 Courteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933752 380800102 @Company
@Persons
@UBO
@INPI
NICOLAS Claude Yvan
DoB: 1942-05-19
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES JARDINS DES BREGUIERES BAT A1 6 RUE FERDINAND 6800 CAGNES SUR MER FRANCE
4519682 387966955 @Company
@Persons
@UBO
@INPI
LOTOUT LE MEHAUTE Anne Marie
DoB: 1942-07-19
PoB: SAINT NICOLAS DU PELEM 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE BLANCHE CANIHUEL 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
4519683 387966955 @Company
@Persons
@UBO
@INPI
LOTOUT LE MEHAUTE Anne Marie
DoB: 1942-07-19
PoB: SAINT NICOLAS DU PELEM 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE BLANCHE CANIHUEL 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
5719875 329714141 @Company
@Persons
@UBO
@INPI
POTTIER GIVAUDAN Monique
DoB: 1942-01-19
PoB: LOUE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE SAINT NICOLAS 72300 72300 SABLE SUR SARTHE FRANCE
7610468 385950183 @Company
@Persons
@UBO
@INPI
PAPET Jean-Pierre
DoB: 1942-01-19
PoB: Saint-Jean St-Nicolas(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pont du Fosse 5260 Chabottes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749259 527735344 @Company
@Persons
@UBO
@INPI
JURRIUS Cornelius
DoB: 1942-01-16
PoB: 78269 Gazeran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rouille 61250 Saint-Nicolas-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749260 527735344 @Company
@Persons
@UBO
@INPI
JURRIUS Cornelius
DoB: 1942-01-16
PoB: 78269 Gazeran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rouille 61250 Saint-Nicolas-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533770 389753567 @Company
@Persons
@UBO
@INPI
JEAN KELLER Marie-Elisabeth
DoB: 1942-02-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Nicolas 90110 Rougemont-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316863 950531210 @Company
@Persons
@UBO
@INPI
ROUMENOFF Jean-Michel Nicolas Lucien
DoB: 1942-02-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Jeanne d'Arc 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505800 339962342 @Company
@Persons
@UBO
@INPI
PERLOT Jean Francois Nicolas
DoB: 1942-09-28
PoB: AUDUN LE ROMAN (54)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RTE DE BUXY CORTELIN 71100 SAINT REMY FRANCE
11524253 394693766 @Company
@Persons
@UBO
@INPI
ROTY PORENTRU Marie, Beatrice
DoB: 1942-02-19
PoB: 95563 Saint-Leu-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Forgeotte" 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071564 791953177 @Company
@Persons
@UBO
@INPI
DAUVISIS NICOLAS Francoise
DoB: 1942-11-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE L'EGLISE 19160 Neuvic FRANCE yes
@Cadastre
@Geotag
13071565 791953177 @Company
@Persons
@UBO
@INPI
DAUVISIS NICOLAS Francoise
DoB: 1942-11-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE L'EGLISE 19160 Neuvic 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.