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 1945-10-13 found 35 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
3649010 353980519 @Company
@Persons
@UBO
@INPI
NICOLAS Clairmont
DoB: 1945-04-10
PoB: 97104 Baillif (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 chemin de la Fenouillere 13270 Fos-sur-Mer 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
4307883 812930691 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chapelle Saint Nicolas 2250 Marle France
4307884 812930691 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Chapelle Saint Nicolas 2250 Marle France
4310437 393790944 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle Saint Nicolas 2250 Marle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316642 514070325 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chapelle Saint-Nicolas 2250 Marle France
4316643 514070325 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Chapelle Saint-Nicolas 2250 Marle 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
4318436 348760265 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02468 Marle (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chapelle St Nicolas 2250 Marle France yes
@Cadastre
@Geotag
4323707 534577556 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Albert Raymond
DoB: 1945-10-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Chapelle Saint-Nicolas 2250 Marle 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
6207796 379123623 @Company
@Persons
@UBO
@INPI
MAUTES Clément Michel Marie Nicolas
DoB: 1945-09-07
PoB: 86019 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Grande 77140 Montcourt-Fromonville FRANCE
6207797 379123623 @Company
@Persons
@UBO
@INPI
MAUTES Clément Michel Marie Nicolas
DoB: 1945-09-07
PoB: 86019 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Grande 77140 Montcourt-Fromonville 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
6505173 501835367 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1945-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du général de gaulle 33160 Saint-Médard-en-Jalles FRANCE
7631867 804873644 @Company
@Persons
@UBO
@INPI
MADINIER Eric
DoB: 1945-05-13
PoB: 61433 Saint-Nicolas-des-Bois FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
69 rue Crevier 76000 Rouen 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
7756532 332186907 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard
DoB: 1945-10-08
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chapelle Saint Nicolas 2250 Marle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756533 332186907 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard
DoB: 1945-10-08
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Chapelle Saint Nicolas 2250 Marle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763231 400279865 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard
DoB: 1945-10-08
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chapelle Saint Nicolas 2250 Marle FRANCE
7763232 400279865 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard
DoB: 1945-10-08
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Chapelle Saint Nicolas 2250 Marle FRANCE
8741844 341830792 @Company
@Persons
@UBO
@INPI
MEGRELIS Nicolas
DoB: 1945-03-13
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DE LEMPDES 63800 COURNON D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
9983154 786211334 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1945-08-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche aux Moines 49170 Savennières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983155 786211334 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1945-08-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche aux Moines 49170 Savennières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10094583 397577552 @Company
@Persons
@UBO
@INPI
CONTER PORTE Christiane Marie-Louise Paule
DoB: 1945-10-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LORRAINE 54210 SAINT NICOLAS DE PORT FRANCE
10115440 344077417 @Company
@Persons
@UBO
@INPI
CONTER PORTE Christiane Marie Louise Paule
DoB: 1945-10-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LORRAINE 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10115441 344077417 @Company
@Persons
@UBO
@INPI
CONTER PORTE Christiane Marie Louise Paule
DoB: 1945-10-06
PoB: NANCY (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DE LORRAINE 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
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
12192323 453335689 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marie
DoB: 1945-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Sentier Castel 92370 Chaville FRANCE
13194435 489617621 @Company
@Persons
@UBO
@INPI
COUBE Michel
DoB: 1945-12-15
PoB: 48117 POURCHARESSES (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Claude Nicolas Ledoux 77600 Bussy-Saint-Georges France
13194436 489617621 @Company
@Persons
@UBO
@INPI
COUBE Michel
DoB: 1945-12-15
PoB: 48117 POURCHARESSES (48) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Claude Nicolas Ledoux 77600 Bussy-Saint-Georges France
14311408 502804800 @Company
@Persons
@UBO
@INPI
MANGE Régis Maurice
DoB: 1945-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Nicolas d'Angennes 78120 Rambouillet France
15589833 889776951 @Company
@Persons
@UBO
@INPI
MANCEAU Nicolas, Pierre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 Avenue du 8 Mai 1945 13127 Vitrolles 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.