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 1945-01-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129131 492114392 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre
DoB: 1945-01-22
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieuré - Montbenoît 58200 Pougny France
3332111 352039044 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel Albert Maurice
DoB: 1945-01-27
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BRUGHEAS 3700 BELLERIVE SUR ALLIER FRANCE
3949299 753009083 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre, Lucien
DoB: 1945-10-23
PoB: 22353 Trégastel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Emilie 6600 Antibes FRANCE
3949300 753009083 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre, Lucien
DoB: 1945-10-23
PoB: 22353 Trégastel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Emilie 6600 Antibes FRANCE
4523233 419911946 @Company
@Persons
@UBO
@INPI
NICOLAS VERLEY Francoise
DoB: 1945-01-26
PoB: 22390 YVIAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARTEL PIC 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4523234 419911946 @Company
@Persons
@UBO
@INPI
NICOLAS VERLEY Francoise
DoB: 1945-01-26
PoB: 22390 YVIAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARTEL PIC 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528150 317801918 @Company
@Persons
@UBO
@INPI
MOLLET Bertrand
DoB: 1961-10-19
PoB: ST NICOLAS DU PELEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU 8 MAI 1945 22480 ST NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
4803485 805118866 @Company
@Persons
@UBO
@INPI
NICOLAS Denise
DoB: 1945-01-19
PoB: 22290 Saint-Gelven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue de la Jarry 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4872323 525205936 @Company
@Persons
@UBO
@INPI
ODE Nicolas
DoB: 1986-06-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5227238 383097573 @Company
@Persons
@UBO
@INPI
TREGUER Michel Andre Mathurin
DoB: 1945-11-04
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE NICOLAS CHUQUET 75017 PARIS FRANCE
7299503 488617994 @Company
@Persons
@UBO
@INPI
BLASZKIEWICZ NEWLAND dit NICOLAS Christiane Thérèse
DoB: 1945-01-21
PoB: LA VEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tisset 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7299504 488617994 @Company
@Persons
@UBO
@INPI
BLASZKIEWICZ NEWLAND dit NICOLAS Christiane Thérèse
DoB: 1945-01-21
PoB: LA VEUVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Tisset 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7634079 96310073 @Company
@Persons
@UBO
@INPI
MADINIER Eric
DoB: 1945-05-13
PoB: 61433 St Nicolas des Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Crevier 76000 Rouen FRANCE
7689514 326950102 @Company
@Persons
@UBO
@INPI
DELPORTE Andre, Luc, Emilien
DoB: 1945-01-10
PoB: (76) ST NICOLAS D'ALIERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE FLORENCE SAINT AUBIN LE CAUF 76510 SAINT NICOLAS D'ALIERMONT FRANCE
9694394 343067781 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre
DoB: 1945-01-10
PoB: LA GARNACHE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MADAME DE SEVIGNE 0 56710 LA TRINITE PORHOET FRANCE
10427219 517762399 @Company
@Persons
@UBO
@INPI
FASQUEL Nicolas Pierre
DoB: 1979-01-24
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 8 Mai 1945 Appartement B 26 62590 Oignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427220 517762399 @Company
@Persons
@UBO
@INPI
FASQUEL Nicolas Pierre
DoB: 1979-01-24
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 8 Mai 1945 Appartement B 26 62590 Oignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608459 417544129 @Company
@Persons
@UBO
@INPI
ROCHEGUDE Nicolas
DoB: 1945-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue de Crussol 7500 Guilherand-Granges France
10904625 528525900 @Company
@Persons
@UBO
@INPI
FASSION Marc Nicolas
DoB: 1974-04-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Frandon - App A302 place du 8 Mai 1945 38300 Ruy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720856 420317968 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Henri, Nicolas
DoB: 1945-01-03
PoB: LOURDES (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 pointe Savane - 3ème Tranche 97231 Le Robert France
14834537 361800436 @Company
@Persons
@UBO
@INPI
METZ METROPOLE
DoB: 200039865
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905486 361800436 @Company
@Persons
@UBO
@INPI
METZ METROPOLE
DoB: 200039865
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096676 361800436 @Company
@Persons
@UBO
@INPI
METZ METROPOLE
DoB: 200039865
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239965 814883153 @Company
@Persons
@UBO
@INPI
HENRION Nicolas Gabriel Stéphane
DoB: 1985-08-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du 8 MAI 1945 57970 Yutz 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.