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 1945-01-22 found 22 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
771482 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
2982560 393402938 @Company
@Persons
@UBO
@INPI
DALL'O Pascal, Louis,
DoB: 1945-02-22
PoB: DREUX (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE NICOLAS ROBERT 28500 VERNOUILLET FRANCE
3655848 421504853 @Company
@Persons
@UBO
@INPI
BENITO Y TABLADO Nicolas
DoB: 1945-12-06
PoB: ARANDA DE DUERO, BURGOS (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. SAINT EXUPERY 13800 ISTRES FRANCE
3877928 497666313 @Company
@Persons
@UBO
@INPI
ATHLAN Claude Denis
DoB: 1945-04-22
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Nicolas 75012 Paris France yes
@Cadastre
@Geotag
3877929 497666313 @Company
@Persons
@UBO
@INPI
ATHLAN Claude Denis
DoB: 1945-04-22
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Nicolas 75012 Paris France yes
@Cadastre
@Geotag
4094839 382687960 @Company
@Persons
@UBO
@INPI
COUTOULY DANIELLE FRANCOISE
DoB: 1945-01-28
PoB: NANTERRE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE
4518071 434829834 @Company
@Persons
@UBO
@INPI
LE PALUD Julien, André, Albert
DoB: 1986-08-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DU 8 MAI 1945 22480 Saint-Nicolas-du-Pelem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518072 434829834 @Company
@Persons
@UBO
@INPI
LE PALUD Julien, André, Albert
DoB: 1986-08-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue DU 8 MAI 1945 22480 Saint-Nicolas-du-Pelem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4539649 539163873 @Company
@Persons
@UBO
@INPI
ZULLO Nicolas Jean Raphaël Michel
DoB: 1981-09-01
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 8 Mai 1945 22740 Lézardrieux FRANCE
6838921 377575733 @Company
@Persons
@UBO
@INPI
DACOSTA Nicolas Amandio
DoB: 1945-01-22
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de PARIS 17200 Royan FRANCE
6838922 377575733 @Company
@Persons
@UBO
@INPI
DACOSTA Nicolas Amandio
DoB: 1945-01-22
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Avenue de PARIS 17200 Royan FRANCE
8612544 533841979 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre, Bernard
DoB: 1945-01-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Arpent 58200 Pougny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612545 533841979 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre, Bernard
DoB: 1945-01-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Arpent 58200 Pougny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624992 492114392 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre
DoB: 1945-01-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRIEURE - MONTBENOIT 58200 POUGNY FRANCE
8913814 753017482 @Company
@Persons
@UBO
@INPI
NICOLAS DURAND Gisèle, Marie, Emilienne
DoB: 1945-07-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-dit La Morinais 35830 Betton FRANCE
11380148 603650029 @Company
@Persons
@UBO
@INPI
PREVELLE Bernard Raymond
DoB: 1945-07-31
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Nicolas Poussin 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11827211 322106238 @Company
@Persons
@UBO
@INPI
MR NICOLAS JEAN PIERRE BERNARD
DoB: 1945-01-22
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT PAUL 13000 Rognes FRANCE
14217849 421578774 @Company
@Persons
@UBO
@INPI
NATIVEL Jean Urlain
DoB: 1945-02-11
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 chemin Nicolas Boileau Dassy 97430 Le Tampon 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.