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 1943-05-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817074 320486871 @Company
@Persons
@UBO
@INPI
GALAZOMMATIS NICOLAS
DoB: 1943-12-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
110 rue Michel-Ange 75016 Paris France
1957819 353474422 @Company
@Persons
@UBO
@INPI
Foundoukidis Nicolas Stephane
DoB: 1943-11-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chamfort 75016 Paris France
1957820 353474422 @Company
@Persons
@UBO
@INPI
Foundoukidis Nicolas Stephane
DoB: 1943-11-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chamfort 75016 Paris France
3316224 381008291 @Company
@Persons
@UBO
@INPI
VAN DEN ABEELE BLANCKAERT Denise Therese Odette
DoB: 1943-12-30
PoB: 61435 ST NICOLAS DE SOMMAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GADONS 3300 CREUZIER LE NEUF FRANCE yes
@Cadastre
@Geotag
3437713 482096047 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean Louis Nicolas
DoB: 1943-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28-30 Rue Verdi 6000 Nice FRANCE yes
@Cadastre
@Geotag
4443589 441505443 @Company
@Persons
@UBO
@INPI
VANTORRE DUBREUIL Madeleine Maryse Emilienne
DoB: 1943-09-30
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Nicolas Poussin 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443590 441505443 @Company
@Persons
@UBO
@INPI
VANTORRE DUBREUIL Madeleine Maryse Emilienne
DoB: 1943-09-30
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Nicolas Poussin 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544595 529329328 @Company
@Persons
@UBO
@INPI
FRELAND Paul
DoB: 1943-07-30
PoB: 85256 Saint-Michel-le-Cloucq (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Nicolas 85200 Saint-Michel-le-Cloucq France
5544596 529329328 @Company
@Persons
@UBO
@INPI
FRELAND Paul
DoB: 1943-07-30
PoB: 85256 Saint-Michel-le-Cloucq (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Nicolas 85200 Saint-Michel-le-Cloucq France
5950290 414253674 @Company
@Persons
@UBO
@INPI
FERRERO (Claude Marie Pierre)
DoB: 1943-07-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RESIDENCES D'AJACCIO C RUE NICOLAS PERALDI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6366297 410491161 @Company
@Persons
@UBO
@INPI
MAXWELL Nicolas
DoB: 1943-02-09
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue D AVIAU 33000 Bordeaux FRANCE
7181343 320485949 @Company
@Persons
@UBO
@INPI
DE SAINT- NICOLAS Patrick
DoB: 1943-10-27
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Gambetta 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554069 329824023 @Company
@Persons
@UBO
@INPI
SCHORR Charles Gerard Nicolas
DoB: 1943-01-19
PoB: ESSEY LES NANCY M & M
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE DU 8 MAI ESSEY LES NANCY 54270 ESSEY LES NANCY FRANCE
9764819 445520398 @Company
@Persons
@UBO
@INPI
GEILLER Joseph Charles Nicolas
DoB: 1943-12-06
PoB: 67388 Reichshoffen (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Renardière 30 rue de la Maniette 59570 Houdain Lez Bavay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10091311 334935657 @Company
@Persons
@UBO
@INPI
PICARD (DIVORCEE DENIS) Nicole Marie Leone
DoB: 1943-10-30
PoB: NEUVES MAISONS (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BRETAGNE 54210 SAINT NICOLAS DE PORT FRANCE
10091312 334935657 @Company
@Persons
@UBO
@INPI
PICARD (DIVORCEE DENIS) Nicole Marie Leone
DoB: 1943-10-30
PoB: NEUVES MAISONS (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE BRETAGNE 54210 SAINT NICOLAS DE PORT FRANCE
10297486 491052981 @Company
@Persons
@UBO
@INPI
ARMAND RATEL Michèle
DoB: 1943-03-30
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue SAINT NICOLAS 73500 Aussois FRANCE yes
@Cadastre
@Geotag
10297487 491052981 @Company
@Persons
@UBO
@INPI
ARMAND RATEL Michèle
DoB: 1943-03-30
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue SAINT NICOLAS 73500 Aussois FRANCE yes
@Cadastre
@Geotag
11461077 395131220 @Company
@Persons
@UBO
@INPI
NICOLAS LOCQUIN Arlette Bernadette Henriette
DoB: 1943-02-25
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE TEMPONIERES 31000 TOULOUSE FRANCE
11494082 503976136 @Company
@Persons
@UBO
@INPI
RENAULT Michel André Lucien
DoB: 1943-11-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Nicolas Berthot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12514446 511274458 @Company
@Persons
@UBO
@INPI
DELAUNAY Jacky Yvon Robert
DoB: 1943-01-30
PoB: 76627 Saint-Nicolas-de-la-Taille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Felix Faure 76170 La Frenaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12514447 511274458 @Company
@Persons
@UBO
@INPI
DELAUNAY Jacky Yvon Robert
DoB: 1943-01-30
PoB: 76627 Saint-Nicolas-de-la-Taille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue Felix Faure 76170 La Frenaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520129 330696576 @Company
@Persons
@UBO
@INPI
DELAUNAY Jack Yvon Robert
DoB: 1943-01-30
PoB: 76627 ST NICOLAS DE LA TAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE FELIX FAURE 76170 LA FRENAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520130 330696576 @Company
@Persons
@UBO
@INPI
DELAUNAY Jack Yvon Robert
DoB: 1943-01-30
PoB: 76627 ST NICOLAS DE LA TAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 RUE FELIX FAURE 76170 LA FRENAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14282149 379262561 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marc
DoB: 1943-05-30
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 SOURIS CHAUDE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283308 383503703 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marc
DoB: 1943-05-30
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 SOURIS CHAUDE 97434 La Saline les Bains France
14431402 421919887 @Company
@Persons
@UBO
@INPI
VELTEN Aloyse Nicolas
DoB: 1943-05-30
PoB: HAGUENAU67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE WESTHOUSE KERTZFELD 67230 BENFELD 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.