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 1946-07-11 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229817 353272305 @Company
@Persons
@UBO
@INPI
RANK XEROX
DoB: 602055311
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 RUE BELLINI PUTEAU 0 FRANCE
338176 392877247 @Company
@Persons
@UBO
@INPI
NICOLAS LIMONTA Martine
DoB: 1946-07-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Bellevue 9005 Chemin de Fremigières 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
625836 429352255 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1946-07-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Frédéric Sauvage 76310 Sainte-Adresse France
2655010 442926598 @Company
@Persons
@UBO
@INPI
ALLOATTI Marie
DoB: 1946-02-07
PoB: 26289 Saillans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chasses Rue Nicolas Appert 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2655011 442926598 @Company
@Persons
@UBO
@INPI
ALLOATTI Marie
DoB: 1946-02-07
PoB: 26289 Saillans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chasses Rue Nicolas Appert 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3422501 477652671 @Company
@Persons
@UBO
@INPI
BONALY dit JACK DONAL Jacky Claude Nicolas
DoB: 1946-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Cernuschi Le Florence 6100 Nice FRANCE yes
@Cadastre
@Geotag
3422502 477652671 @Company
@Persons
@UBO
@INPI
BONALY dit JACK DONAL Jacky Claude Nicolas
DoB: 1946-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Cernuschi Le Florence 6100 Nice FRANCE yes
@Cadastre
@Geotag
3431676 414795351 @Company
@Persons
@UBO
@INPI
ANTELMI Nicolas
DoB: 1946-04-07
PoB: OSTUNI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Mirabeau 6000 Nice FRANCE
3431677 414795351 @Company
@Persons
@UBO
@INPI
ANTELMI Nicolas
DoB: 1946-04-07
PoB: OSTUNI (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Mirabeau 6000 Nice FRANCE
3435998 483846630 @Company
@Persons
@UBO
@INPI
ANTELMI Nicolas Antonio
DoB: 1946-04-07
PoB: OSTUNI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Mirabeau 6000 Nice FRANCE
3435999 483846630 @Company
@Persons
@UBO
@INPI
ANTELMI Nicolas Antonio
DoB: 1946-04-07
PoB: OSTUNI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Mirabeau 6000 Nice FRANCE
3446900 449483361 @Company
@Persons
@UBO
@INPI
BONALY Jacky Claude Nicolas
DoB: 1946-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Cernuschi Le Florence 6100 Nice FRANCE yes
@Cadastre
@Geotag
3539753 418191565 @Company
@Persons
@UBO
@INPI
CHAGNON Andre
DoB: 1946-11-03
PoB: 75101 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue NICOLAS ROBERT 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4093301 348712290 @Company
@Persons
@UBO
@INPI
ME NICOLAS COLETTE
DoB: 1946-06-07
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SENTIER DES ROUGEAUX 91250 Saintry-sur-Seine FRANCE
5562277 483957890 @Company
@Persons
@UBO
@INPI
NICOLAS DRIOU Josette
DoB: 1946-11-07
PoB: 54330 Lupcourt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562278 483957890 @Company
@Persons
@UBO
@INPI
NICOLAS DRIOU Josette
DoB: 1946-11-07
PoB: 54330 Lupcourt (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059721 381802933 @Company
@Persons
@UBO
@INPI
NICOLAS BOURASSEAU Jacqueline Pierrette Michelle Alexandrine
DoB: 1946-07-19
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Guindonnière 44840 Les Sorinieres France yes
@Cadastre
@Geotag
6345466 399066802 @Company
@Persons
@UBO
@INPI
TOFFOLI MARC, ANTOINE, NICOLAS
DoB: 1946-12-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue CHARLIN DOMAINE DES GRAVES 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426013 403430770 @Company
@Persons
@UBO
@INPI
TOFFOLI MARC, ANTOINE, NICOLAS
DoB: 1946-12-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE CHARLIN DOMAINE DES GRAVES 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426540 394432256 @Company
@Persons
@UBO
@INPI
MONSIEUR TOFFOLI MARC ANTOINE NICOLAS
DoB: 1946-12-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DES GRAVES RUE DE CHARLIN 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6600297 402814404 @Company
@Persons
@UBO
@INPI
GENTIEN Daniel Jean Bernard
DoB: 1946-03-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Faubourg St Nicolas 89500 Villeneuve-sur-Yonne FRANCE
6600298 402814404 @Company
@Persons
@UBO
@INPI
GENTIEN Daniel Jean Bernard
DoB: 1946-03-07
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Faubourg St Nicolas 89500 Villeneuve-sur-Yonne FRANCE
6600816 315669358 @Company
@Persons
@UBO
@INPI
GENTIEN Daniel Jean Bernard
DoB: 1946-03-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Faubourg St-Nicolas 89500 Villeneuve-sur-Yonne FRANCE
6823826 405311515 @Company
@Persons
@UBO
@INPI
NICOLAS ROBERT Liliane
DoB: 1946-05-12
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue DE LA CRETE 17110 Saint-Georges-de-Didonne FRANCE
8469813 382992857 @Company
@Persons
@UBO
@INPI
de BAILLIENCOURT Nicolas
DoB: 1946-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Gazin 33500 Pomerol France
8469814 382992857 @Company
@Persons
@UBO
@INPI
de BAILLIENCOURT Nicolas
DoB: 1946-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Gazin 33500 Pomerol France
10616211 382531416 @Company
@Persons
@UBO
@INPI
MANOUKIAN Alain
DoB: 1946-02-19
PoB: Saint-Nicolas Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Conflans 26600 Chanos-Curson France
11225695 389304023 @Company
@Persons
@UBO
@INPI
VINCENT Patrick Marie Nicolas Michel
DoB: 1946-07-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Georges Seurat 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
11397814 418208658 @Company
@Persons
@UBO
@INPI
DUTHEIL Michel Jacky
DoB: 1946-03-07
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Mare Londe Saint-Nicolas-du-Bosc 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
11397815 418208658 @Company
@Persons
@UBO
@INPI
DUTHEIL Michel Jacky
DoB: 1946-03-07
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Mare Londe Saint-Nicolas-du-Bosc 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
11399735 418208690 @Company
@Persons
@UBO
@INPI
DUTHEIL Michel Jacky
DoB: 1946-03-07
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Mare Londe Saint-Nicolas-du-Bosc 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
11399736 418208690 @Company
@Persons
@UBO
@INPI
DUTHEIL Michel Jacky
DoB: 1946-03-07
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Mare Londe Saint-Nicolas-du-Bosc 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
11415278 414309815 @Company
@Persons
@UBO
@INPI
DUTHEIL Michel Jacky
DoB: 1946-03-07
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Mare Londe Saint-Nicolas-du-Bosc 27370 Le Bosc du Theil FRANCE
11422398 414309880 @Company
@Persons
@UBO
@INPI
DUTHEIL Michel Jacky
DoB: 1946-03-07
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Mare Londe Saint-Nicolas-du-Bosc 27370 Le Bosc du Theil 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
11828599 429535255 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1946-01-16
PoB: 54483 Saint-Nicolas-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4240 Chemin DE LA VERRERIE NEUVE 83550 Vidauban 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
12349645 519258701 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Nicolas
DoB: 1946-11-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Du Bel Air 92190 Meudon FRANCE
13742170 497728519 @Company
@Persons
@UBO
@INPI
NICOLAS Serge
DoB: 1946-10-07
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Massel 97290 Le Marin France
13742171 497728519 @Company
@Persons
@UBO
@INPI
NICOLAS Serge
DoB: 1946-10-07
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Massel 97290 Le Marin France
13915835 428638225 @Company
@Persons
@UBO
@INPI
KALI Nicolas
DoB: 1946-06-06
PoB: 97106 Bouillante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM RESOLU APPT 304 GRAND CAMP 97142 Abymes France
14278009 323650945 @Company
@Persons
@UBO
@INPI
CARMI Nicolas
DoB: 1946-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
14364879 891428237 @Company
@Persons
@UBO
@INPI
CARMI Nicolas
DoB: 1946-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Felix Guyon 97400 Saint-Denis France
14739802 490712320 @Company
@Persons
@UBO
@INPI
MASNYK Daniel Nicolas
DoB: 1946-05-15
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Calvaire 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14739803 490712320 @Company
@Persons
@UBO
@INPI
MASNYK Daniel Nicolas
DoB: 1946-05-15
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Calvaire 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058413 330328162 @Company
@Persons
@UBO
@INPI
SCHNEIDER Bernard Nicolas Berthold
DoB: 1946-04-07
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUGNOT ZONE INDUSTRIELLE SARREGUEMINES 57200 SARREGUEMINES FRANCE
15598474 558503348 @Company
@Persons
@UBO
@INPI
BRAND Lucien Paul
DoB: 1946-06-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Ruelle du Bon Dieu 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
15970439 443660212 @Company
@Persons
@UBO
@INPI
LEPINE Claude
DoB: 1946-12-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
8 Allée Nicolas Fouquet 77380 Combs-la-Ville 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.