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 1946-04-22 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929182 582044822 @Company
@Persons
@UBO
@INPI
Saltiel Hubert Jean Nicolas
DoB: 1946-03-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 rue du Boccador 75008 Paris France yes
@Cadastre
@Geotag
2007575 518777883 @Company
@Persons
@UBO
@INPI
COHEN Roger
DoB: 1946-02-25
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Chuquet 75017 Paris France
2663324 314887415 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Claude
DoB: 1946-07-22
PoB: 04209 Sisteron (04) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
26560 Egalayes France
3364245 818112849 @Company
@Persons
@UBO
@INPI
VOYATZIS Alexandra Nicolas
DoB: 1946-10-29
PoB: ALEXANDRI EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Boulevard du Jardin Exotique 0 MONACO MONACO
3364246 818112849 @Company
@Persons
@UBO
@INPI
VOYATZIS Alexandra Nicolas
DoB: 1946-10-29
PoB: ALEXANDRI EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BIS Boulevard du Jardin Exotique 0 MONACO MONACO
4104494 350174694 @Company
@Persons
@UBO
@INPI
MR GELIOT NICOLAS
DoB: 1946-02-13
PoB: TOURS 37
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue FRANCOIS BONVIN 75015 Paris FRANCE
4488473 482718921 @Company
@Persons
@UBO
@INPI
BARBEY Jean-Claude Pierré Léon
DoB: 1946-04-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES EPINAY 61250 ST NICOLAS DES BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518650 419312418 @Company
@Persons
@UBO
@INPI
NICOLAS Roger
DoB: 1946-05-21
PoB: GODELIN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE PALINEZOU SAINT AGATHON 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
4526984 527760631 @Company
@Persons
@UBO
@INPI
SIMON CAMPION Marylène
DoB: 1946-07-02
PoB: 22321 ST NICOLAS DU PELEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Trégot 22120 Hillion FRANCE
4526985 527760631 @Company
@Persons
@UBO
@INPI
SIMON CAMPION Marylène
DoB: 1946-07-02
PoB: 22321 ST NICOLAS DU PELEM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Trégot 22120 Hillion FRANCE
5712219 301027603 @Company
@Persons
@UBO
@INPI
HUG Jean-Paul
DoB: 1946-02-22
PoB: COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE NICOLAS-LOUET BEZONS 95870 BEZONS FRANCE
5835903 498766864 @Company
@Persons
@UBO
@INPI
DURAND Maurice Victor Georges
DoB: 1946-12-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Sixte 38500 Saint-Nicolas-de-Macherin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835904 498766864 @Company
@Persons
@UBO
@INPI
DURAND Maurice Victor Georges
DoB: 1946-12-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Macherin 38500 Saint-Nicolas-de-Macherin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699745 325229854 @Company
@Persons
@UBO
@INPI
LE GALLOU Jean Michel Yves Marie
DoB: 1946-11-08
PoB: SAINT NICOLAS DU PELEM (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE LA MADELEINE MORLAIX 29600 MORLAIX FRANCE
7058825 491746210 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard Edmond Clement
DoB: 1946-04-22
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Moulin du Fief Norteau Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7058826 491746210 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard Edmond Clement
DoB: 1946-04-22
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Moulin du Fief Norteau Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7695740 385284047 @Company
@Persons
@UBO
@INPI
RESSE Andre Rene Achille
DoB: 1946-07-22
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DES CANADIENS 76510 SAINT NICOLAS D'ALIERMONT FRANCE
7886478 428680508 @Company
@Persons
@UBO
@INPI
CARMI Nicolas
DoB: 1946-12-06
PoB: 97409 Saint André (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue FELIX GUYON 97400 Saint Denis FRANCE
7903329 317192243 @Company
@Persons
@UBO
@INPI
VALENTIC Nicolas
DoB: 1946-11-28
PoB: PAG YOUGOSLAVIE (CJN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Foch 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8712599 403228836 @Company
@Persons
@UBO
@INPI
ARMAND LAMBROPOULOS Françoise
DoB: 1946-07-22
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Traverse Nicolas 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
8766426 497832386 @Company
@Persons
@UBO
@INPI
ARMAND LAMBROPOULOS Francoise
DoB: 1946-07-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 TRAVERSE NICOLAS 13007 MARSEILLE 07 FRANCE
8766427 497832386 @Company
@Persons
@UBO
@INPI
ARMAND LAMBROPOULOS Francoise
DoB: 1946-07-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 TRAVERSE NICOLAS 13007 MARSEILLE 07 FRANCE
8766431 497832386 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE D'AUVERGNE - SOFIA
DoB: 316882265
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES GALOUBIES - LE MERIDIEN 63400 CHAMALIERES FRANCE
9056040 475783866 @Company
@Persons
@UBO
@INPI
HUYGHE Michel
DoB: 1946-03-13
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nicolas Poussin 59100 Roubaix France
9385630 413285685 @Company
@Persons
@UBO
@INPI
LE TOUZE Nadine
DoB: 1946-11-03
PoB: CONCARNEAU (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NICOLAS APPERT CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
9970985 431904002 @Company
@Persons
@UBO
@INPI
BOTTOIS Yves
DoB: 1946-12-22
PoB: 76758 YVETOT 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ST NICOLAS CHOUZE SUR LOIRE 37140 CHOUZE SUR LOIRE FRANCE
10098286 424818946 @Company
@Persons
@UBO
@INPI
TAESCH NICOLAS Jacqueline
DoB: 1946-11-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Professeur A Fruhinsholz les Terrasses de Cyrène 2 54000 Nancy FRANCE
10098287 424818946 @Company
@Persons
@UBO
@INPI
TAESCH NICOLAS Jacqueline
DoB: 1946-11-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Professeur A Fruhinsholz les Terrasses de Cyrène 2 54000 Nancy FRANCE
10111320 432909166 @Company
@Persons
@UBO
@INPI
BRAND Lucien Paul
DoB: 1946-06-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUELLE DU BON DIEU 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119764 494497944 @Company
@Persons
@UBO
@INPI
MAROT Gerald
DoB: 1946-08-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JOLAIN 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10119765 494497944 @Company
@Persons
@UBO
@INPI
MAROT Gerald
DoB: 1946-08-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JOLAIN 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10305719 339540718 @Company
@Persons
@UBO
@INPI
SA D'AMENAGEMENT IMMOBILIER DU LITTORAL MEDITERRANEEN
DoB: 642050512
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue DES FAUVELLES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
10385744 445285539 @Company
@Persons
@UBO
@INPI
SUK Jean-Marie Nicolas
DoB: 1946-09-22
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue de la Mine 54970 Landres France
10385745 445285539 @Company
@Persons
@UBO
@INPI
SUK Jean-Marie Nicolas
DoB: 1946-09-22
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue de la Mine 54970 Landres France
10388730 423642172 @Company
@Persons
@UBO
@INPI
SUK Jean-Marie Nicolas
DoB: 1946-09-22
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue de la Mine 54970 Landres France yes
@Cadastre
@Geotag
10388731 423642172 @Company
@Persons
@UBO
@INPI
SUK Jean-Marie Nicolas
DoB: 1946-09-22
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue de la Mine 54970 Landres France yes
@Cadastre
@Geotag
11471961 421620998 @Company
@Persons
@UBO
@INPI
WROBEL Jean-Michel
DoB: 1946-09-22
PoB: 02804 VILLEMONTOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 IMPASSE NICOLAS ROLIN 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
11514350 753919208 @Company
@Persons
@UBO
@INPI
WROBEL Jean Michel
DoB: 1946-09-22
PoB: 02804 VILLEMONTOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Nicolas Rolin 21800 Chevigny-Saint-Sauveur FRANCE
11755434 391352879 @Company
@Persons
@UBO
@INPI
LAMBROPOULOS Françoise
DoB: 1946-07-22
PoB: SAINT AFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Traverse Nicolas 13007 Marseille FRANCE
11837036 338563307 @Company
@Persons
@UBO
@INPI
ARMAND LAMBROPOULOS Francoise
DoB: 1946-07-22
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Traverse NICOLAS 13007 Marseille FRANCE
12071770 422735498 @Company
@Persons
@UBO
@INPI
RICHARD NICOLAS Sabine
DoB: 1946-07-22
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AVENUE DE SAINT GERMAIN 78600 MAISONS LAFFITTE FRANCE
12412794 642050512 @Company
@Persons
@UBO
@INPI
COURTOIS Nicolas
DoB: 1946-09-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Rue JEANNE D'ARC 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14762955 350759767 @Company
@Persons
@UBO
@INPI
SAVRY PIERRE Isabelle
DoB: 1946-10-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré Saint Nicolas 30190 Sainte-Anastasie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14762956 350759767 @Company
@Persons
@UBO
@INPI
SAVRY PIERRE Isabelle
DoB: 1946-10-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré Saint Nicolas 30190 Sainte-Anastasie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.