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 1943-04-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077679 810220079 @Company
@Persons
@UBO
@INPI
GALAZOMMATIS Nicolas
DoB: 1943-12-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Michel Ange 75016 Paris FRANCE
1497106 394477566 @Company
@Persons
@UBO
@INPI
FOCT Alain
DoB: 1943-02-26
PoB: 25304 HERIMONCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE NICOLAS BRUAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1634425 338657836 @Company
@Persons
@UBO
@INPI
CANTEGREIL Francois Rene
DoB: 1943-05-12
PoB: 82 SAINT NICOLAS DE LA GRAVE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue GAZAN 75014 Paris FRANCE
2080981 800090854 @Company
@Persons
@UBO
@INPI
Digne Jean-Marie Nicolas
DoB: 1943-12-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Envierges 75020 Paris France yes
@Cadastre
@Geotag
2428874 352243018 @Company
@Persons
@UBO
@INPI
BONGAY ALIX GEORGES
DoB: 1943-05-26
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Nicolas 75012 Paris France
2588545 437290075 @Company
@Persons
@UBO
@INPI
FERLAY Jean
DoB: 1943-10-06
PoB: 26148 Hauterives (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 Rue DES REMPARTS ST NICOLAS 26100 Romans-sur-Isère France
2588552 437290075 @Company
@Persons
@UBO
@INPI
FERLAY Jean
DoB: 1943-10-06
PoB: Grand Serre
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue DES REMPARTS ST NICOLAS 26100 Romans-sur-Isère France
2649248 341879823 @Company
@Persons
@UBO
@INPI
RIVOIRE BOUCHERAT Genevieve
DoB: 1943-08-23
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue ST NICOLAS 26100 Romans-sur-Isère France
3186169 439135062 @Company
@Persons
@UBO
@INPI
SANGSTER Jonathan Nicolas
DoB: 1943-02-12
PoB: MULTAN INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue de Téhéran C/o Me GELIOT 75008 Paris FRANCE
3452338 393650056 @Company
@Persons
@UBO
@INPI
SEVERYNS Jean Philippe Marie Paul
DoB: 1943-07-26
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Nicolas Flamel 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517645 482743135 @Company
@Persons
@UBO
@INPI
GUIOCHET André
DoB: 1943-02-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Fort Saint Nicolas 85100 Les Sables-d'Olonne France
5517646 482743135 @Company
@Persons
@UBO
@INPI
GUIOCHET André
DoB: 1943-02-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fort Saint Nicolas 85100 Les Sables-d'Olonne France
5734053 539405423 @Company
@Persons
@UBO
@INPI
NICOLAS DROUIN Ghislaine
DoB: 1943-09-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue d'Isaac 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5734054 539405423 @Company
@Persons
@UBO
@INPI
NICOLAS DROUIN Ghislaine
DoB: 1943-09-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue d'Isaac 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7552001 487430399 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Jacques Roland Gaston
DoB: 1943-03-09
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Riou Sec 503 Immeuble les Ecrins 5200 Les orres FRANCE
8118782 410570626 @Company
@Persons
@UBO
@INPI
MIGAUD DELAMARE Jacqueline, Marcelle
DoB: 1943-10-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Sacré Coeur 27300 Caorches-Saint-Nicolas FRANCE
8129164 331746719 @Company
@Persons
@UBO
@INPI
MIGAUD DELAMARE Jacqueline, Marcelle
DoB: 1943-10-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Sacré Coeur 27300 Caorches-Saint-Nicolas FRANCE
8971212 329011415 @Company
@Persons
@UBO
@INPI
GRUGEARD MAUGENDRE Annie
DoB: 1943-01-26
PoB: 44185 Saint-Nicolas-de-Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Surcouf 35170 Bruz FRANCE
8981960 483465928 @Company
@Persons
@UBO
@INPI
GRUGEARD MAUGENDRE Annie Louise Marie
DoB: 1943-01-26
PoB: 44185 Saint-Nicolas-de-Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Surcouf 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981961 483465928 @Company
@Persons
@UBO
@INPI
GRUGEARD MAUGENDRE Annie Louise Marie
DoB: 1943-01-26
PoB: 44185 Saint-Nicolas-de-Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Surcouf 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512279 399079417 @Company
@Persons
@UBO
@INPI
PARMENTELOT Marcel Jean Nicolas
DoB: 1943-06-26
PoB: UZEMAIN 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE BEZONFOSSE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10515177 402099238 @Company
@Persons
@UBO
@INPI
PARMENTELOT Marcel Jean Nicolas
DoB: 1943-06-26
PoB: UZEMAIN 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE BEZONFOSSE 88000 DINOZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493872 794640912 @Company
@Persons
@UBO
@INPI
RENAULT Michel André Lucien
DoB: 1943-11-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Berthot 21000 Dijon FRANCE
11864798 403728736 @Company
@Persons
@UBO
@INPI
NICOLAS
DoB: 403747942
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Rue Rigord 13007 Marseille FRANCE
12135122 317586808 @Company
@Persons
@UBO
@INPI
SCHMITZ JEAN-MARIE FRANCOIS NICOLAS
DoB: 1943-12-25
PoB: 75017 PARIS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Rue DU GOLFE DE SYRTE ANFA VILLA DU LYS 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135237 331930081 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean-marie, Francois, Nicolas
DoB: 1943-12-25
PoB: 75017 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue BRANCAS 92310 Sèvres FRANCE
12213288 479674111 @Company
@Persons
@UBO
@INPI
VASSILIADIS Nicolas
DoB: 1943-02-18
PoB: ATHENES GRECE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 BIS Rue DES BINELLES 92310 Sèvres FRANCE
12289947 451604326 @Company
@Persons
@UBO
@INPI
VASSILIADIS Nicolas
DoB: 1943-02-18
PoB: ATHENES GRECE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 BIS Rue DES BINELLES 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12372161 438316788 @Company
@Persons
@UBO
@INPI
VASSILIADIS Nicolas
DoB: 1943-02-18
PoB: ATHENES GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue FELIX FAURE 75015 Paris FRANCE
13705909 338562804 @Company
@Persons
@UBO
@INPI
NICOLAS EUPHROSINE Françoise Helene Madeleine
DoB: 1943-04-26
PoB: ROCHEFORT SUR MER (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Adrien Thibault 41260 La Chaussee St Victor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705910 338562804 @Company
@Persons
@UBO
@INPI
NICOLAS EUPHROSINE Françoise Helene Madeleine
DoB: 1943-04-26
PoB: ROCHEFORT SUR MER (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Adrien Thibault 41260 La Chaussee St Victor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15414802 399079417 @Company
@Persons
@UBO
@INPI
PARMENTELOT Marcel Jean-Nicolas
DoB: 1943-06-26
PoB: 88484 UZEMAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue de Bezonfosse 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15414803 399079417 @Company
@Persons
@UBO
@INPI
PARMENTELOT Marcel Jean-Nicolas
DoB: 1943-06-26
PoB: 88484 UZEMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Bezonfosse 88000 Épinal 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.