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 1944-05-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1886874 522282532 @Company
@Persons
@UBO
@INPI
De Clerck Favre Béatrice
DoB: 1944-12-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Nicolas d'Acy 25 r de la Vallée 60300 Courteuil France
2268915 592005466 @Company
@Persons
@UBO
@INPI
DOLTO GREGOIRE NICOLAS
DoB: 1944-11-28
PoB: 75105 PARIS 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square Grangé 75013 Paris France yes
@Cadastre
@Geotag
2944235 498342765 @Company
@Persons
@UBO
@INPI
BRIANT Nicolas
DoB: 1982-06-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 boulevard du 15 Août 1944 45310 Patay FRANCE
2959127 749986212 @Company
@Persons
@UBO
@INPI
LEBRETON Nicolas
DoB: 1977-08-24
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du 15 Aout 1944 28200 Marboué FRANCE
4072421 752053165 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND Nicolas Marie Arthus
DoB: 1944-05-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
28 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
4156178 752804070 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND Nicolas
DoB: 1944-05-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6717937 403120850 @Company
@Persons
@UBO
@INPI
NICOLAS Roger
DoB: 1944-02-28
PoB: JANZE (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERAUDRY 29490 GUIPAVAS FRANCE
6751156 432764843 @Company
@Persons
@UBO
@INPI
NICOLAS Roger
DoB: 1944-02-28
PoB: 35136 JANZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE PIERRE SEMARD 29200 BREST FRANCE
7394373 503684078 @Company
@Persons
@UBO
@INPI
LOIZEAU Christian
DoB: 1944-01-11
PoB: 37228 ST NICOLAS DE BOURGUEIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue notre Dame des Champs 75006 Paris 06 FRANCE
7853078 321717167 @Company
@Persons
@UBO
@INPI
KLEMENTIEFF OLIVIER NICOLAS MARIA
DoB: 1944-01-28
PoB: ALES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 Rue SAINT HONORE 75001 Paris FRANCE
8120017 319823373 @Company
@Persons
@UBO
@INPI
PETIT Gerard Expedit Michel
DoB: 1944-12-28
PoB: BURES EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 76 SAINT NICOLAS D'ALIERMONT FRANCE
8546973 813874690 @Company
@Persons
@UBO
@INPI
MERLE Nicolas, Guillaume
DoB: 1985-04-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue du 04 Septembre 1944 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
8546974 813874690 @Company
@Persons
@UBO
@INPI
MERLE Nicolas, Guillaume
DoB: 1985-04-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue du 04 Septembre 1944 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
9161953 399705722 @Company
@Persons
@UBO
@INPI
FERAILLE HOSTELET Evelyne
DoB: 1944-12-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Nicolas Leblanc 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679301 485015549 @Company
@Persons
@UBO
@INPI
LEGOIS ROUSSEL Ginette
DoB: 1944-10-28
PoB: 76004 Ambrumesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Saint-Nicolas 10400 Pont-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520555 410661102 @Company
@Persons
@UBO
@INPI
DINCHER Guy Nicolas Marcel
DoB: 1944-02-28
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MEIX PILLION DAIX 21121 FONTAINE LES DIJON FRANCE
11941566 501029268 @Company
@Persons
@UBO
@INPI
PAPAIOANNOU Nicolas
DoB: 1944-03-28
PoB: Thebes Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos De la Glière 74210 Saint-Ferréol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11967514 789732575 @Company
@Persons
@UBO
@INPI
NICOLAS Amédée Marie Joseph Henri
DoB: 1944-12-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Saint-Marcel 74150 Marigny-Saint-Marcel France
14054777 405310715 @Company
@Persons
@UBO
@INPI
NICOLAS Norbert Jean-Pierre
DoB: 1944-05-28
PoB: 33339 Prignac-et-Marcamps (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BAIE ORIENTALE 97150 Saint-Martin France
15555624 750144941 @Company
@Persons
@UBO
@INPI
RUDINGER Jean-Paul, Nicolas
DoB: 1944-12-05
PoB: 67397 Rhinau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Caille 67860 Rhinau FRANCE
15555625 750144941 @Company
@Persons
@UBO
@INPI
RUDINGER Jean-Paul, Nicolas
DoB: 1944-12-05
PoB: 67397 Rhinau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Caille 67860 Rhinau 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.