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 1945-10-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292144 388501942 @Company
@Persons
@UBO
@INPI
MONHAY DESHOULLES Marie-Claire Jeanne Solange
DoB: 1945-11-10
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mare aux Loups 27300 Caorches-Saint-Nicolas France
3419658 813870110 @Company
@Persons
@UBO
@INPI
NICOLAS Guy Gabriel
DoB: 1945-11-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
438 Vieux Chemin du Château 6340 Drap FRANCE yes
@Cadastre
@Geotag
3537882 492180690 @Company
@Persons
@UBO
@INPI
NICOLAS Renée
DoB: 1945-08-11
PoB: 29261 Saint-Rivoal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Corniche Marius Escartefigue Le Haut Faron 83000 Toulon FRANCE
4036143 802076000 @Company
@Persons
@UBO
@INPI
NICOLAS SIMON Janine
DoB: 1945-11-10
PoB: 80524 Méharicourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue de la Fontaine Villa Toki Eder 64100 Bayonne FRANCE
4048785 384283495 @Company
@Persons
@UBO
@INPI
NICOLAS SIMON Janine
DoB: 1945-11-10
PoB: 80524 MEHARICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOKI EDER AV. DE LA FONTAINE 64100 BAYONNE FRANCE
4048786 384283495 @Company
@Persons
@UBO
@INPI
NICOLAS SIMON Janine
DoB: 1945-11-10
PoB: 80524 MEHARICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOKI EDER AV. DE LA FONTAINE 64100 BAYONNE FRANCE
4104392 444097646 @Company
@Persons
@UBO
@INPI
CYPRENNE GESTION
DoB: 318291697
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue CHARLES DE GAULLE 91400 Orsay FRANCE
4165975 38847687 @Company
@Persons
@UBO
@INPI
CABINET GUENEAU
DoB: 973205081
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
2 Place CHARLES STEBER 91160 Ballainvilliers FRANCE
4317744 561680166 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Chapelle St Nicolas 2250 Marle France yes
@Cadastre
@Geotag
4767310 479606105 @Company
@Persons
@UBO
@INPI
LOUKAKIS Nicolas Athenodore
DoB: 1945-10-02
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue André Laurent 94120 Fontenay-sous-Bois FRANCE
5064569 439391764 @Company
@Persons
@UBO
@INPI
NICOLAS Christian Paul Raymond
DoB: 1945-10-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Panorama 69570 Dardilly France
5064570 439391764 @Company
@Persons
@UBO
@INPI
NICOLAS Christian Paul Raymond
DoB: 1945-10-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Panorama 69570 Dardilly France
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
5443213 316919505 @Company
@Persons
@UBO
@INPI
LACASSAGNE Henri
DoB: 1945-11-12
PoB: Angeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt Barrat Angeville 82210 Saint-Nicolas-de-la-Grave FRANCE
6415653 429495419 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick Andre
DoB: 1945-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Avenue DU GENERAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE
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
10096552 508964772 @Company
@Persons
@UBO
@INPI
COLSON Jacques
DoB: 1945-04-30
PoB: 54113 Champenoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Nicolas 54280 Champenoux FRANCE
10096553 508964772 @Company
@Persons
@UBO
@INPI
COLSON Jacques
DoB: 1945-04-30
PoB: 54113 Champenoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Nicolas 54280 Champenoux 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
10615428 317425395 @Company
@Persons
@UBO
@INPI
ROCHEGUDE Nicolas
DoB: 1945-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Route DE CRUSSOL 7500 Guilherand-Granges France
10615429 317425395 @Company
@Persons
@UBO
@INPI
ROCHEGUDE Nicolas
DoB: 1945-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Route DE CRUSSOL 7500 Guilherand-Granges France
10656641 302759295 @Company
@Persons
@UBO
@INPI
VETTRAINO Bernard Nicolas
DoB: 1945-11-18
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LANDREVILLE 10110 LANDREVILLE FRANCE
10685122 508872660 @Company
@Persons
@UBO
@INPI
PIPONNIAU Nicolas
DoB: 1985-09-16
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place du 8 Mai 1945 10410 Saint-Parres-aux-Tertres FRANCE
11248816 498794593 @Company
@Persons
@UBO
@INPI
ROGER COUTON-ROGER Nicolas Maurice Georges
DoB: 1976-10-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 8 mai 1945 2200 Pommiers France yes
@Cadastre
@Geotag
11248817 498794593 @Company
@Persons
@UBO
@INPI
ROGER COUTON-ROGER Nicolas Maurice Georges
DoB: 1976-10-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 mai 1945 2200 Pommiers France yes
@Cadastre
@Geotag
11264690 498792647 @Company
@Persons
@UBO
@INPI
ROGER COUTON-ROGER Nicolas Maurice Georges
DoB: 1976-10-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 mai 1945 2200 Pommiers France
11886245 404953606 @Company
@Persons
@UBO
@INPI
JACQUIER BERNARD JEAN LOUIS NICOLAS
DoB: 1945-12-15
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV DU REVESTEL LA BRUNETTE 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12477029 328032271 @Company
@Persons
@UBO
@INPI
LASSALLE Jacques
DoB: 1945-04-11
PoB: 40243 Rion-des-Landes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Nicolas Brémontier 40370 Rion-des-Landes FRANCE
12477030 328032271 @Company
@Persons
@UBO
@INPI
LASSALLE Jacques
DoB: 1945-04-11
PoB: 40243 Rion-des-Landes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 rue Nicolas Brémontier 40370 Rion-des-Landes FRANCE
12572565 383417599 @Company
@Persons
@UBO
@INPI
PAVLOV Lova Nicolas Pierre
DoB: 1945-10-04
PoB: SAINT SAENS 76680
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE EDOUARD FORTIER 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690120 798189528 @Company
@Persons
@UBO
@INPI
MERLE Hervé, Jean, Nicolas
DoB: 1985-11-26
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue du 8 Mai 1945 7300 Tournon-sur-Rhône FRANCE 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
14049004 343884961 @Company
@Persons
@UBO
@INPI
BARNAUD Max Claude
DoB: 1945-03-05
PoB: Bourg les Valences
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Nicolas Poussin 26000 Valence 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
16082094 415118819 @Company
@Persons
@UBO
@INPI
NICOLAZO Daniel
DoB: 1945-08-07
PoB: 56092 Kerfourn (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 faubourg Saint Nicolas 77510 Rebais 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.