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 1947-02-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026059 338359763 @Company
@Persons
@UBO
@INPI
DUCATEL PIERRE-NICOLAS
DoB: 1947-08-08
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Etoile du Matin 44600 St Nazaire France
1026275 477647200 @Company
@Persons
@UBO
@INPI
DUCATEL Pierre-Nicolas
DoB: 1947-08-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouzeraie 44350 Guérande France
1026276 477647200 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE ET IMMOBILIERE BRETAGNE ATLANTIQUE
DoB: 637120296
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Ducouedic 29200 Brest France
1026277 477647200 @Company
@Persons
@UBO
@INPI
SODEXSA
DoB: 637020116
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Zac des Salines 3655 route de la Baule 44350 Guerande France
1029716 380386540 @Company
@Persons
@UBO
@INPI
GATEAU NICOLAS Catherine
DoB: 1947-06-09
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Labouste 75015 Paris France
3774253 502670474 @Company
@Persons
@UBO
@INPI
MATHEY NICOLAS Marguerite-Marie
DoB: 1947-08-17
PoB: 52014 Aprey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Maurice Bokanowski 52250 Aprey FRANCE
3774254 502670474 @Company
@Persons
@UBO
@INPI
MATHEY NICOLAS Marguerite-Marie
DoB: 1947-08-17
PoB: 52014 Aprey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Maurice Bokanowski 52250 Aprey FRANCE
5946696 538971367 @Company
@Persons
@UBO
@INPI
AURELI Paul Nicolas François
DoB: 1947-07-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 cours Napoléon 20000 Ajaccio FRANCE
6701302 311568117 @Company
@Persons
@UBO
@INPI
DUCATEL Pierre-Nicolas
DoB: 1947-08-08
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'ETOILE DU MATIN 44600 ST NAZAIRE FRANCE
6729548 317216877 @Company
@Persons
@UBO
@INPI
DUCATEL Pierre-Nicolas
DoB: 1947-08-08
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 RUE DE L'ETOILE DU MATIN 44600 ST NAZAIRE FRANCE
6750399 344269865 @Company
@Persons
@UBO
@INPI
DUCATEL Pierre-Nicolas
DoB: 1947-08-08
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouzeraie 44350 Guérande FRANCE
7437489 388286650 @Company
@Persons
@UBO
@INPI
NICOLAS Guy Georges Ernest
DoB: 1947-04-02
PoB: CHATEAU ARNOUX 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COCON 30210 CABRIERES FRANCE yes
@Cadastre
@Geotag
7642835 342386562 @Company
@Persons
@UBO
@INPI
NICOLAS PICHOT Marie-Claude
DoB: 1947-01-02
PoB: 61422 Notre Dame d'Aspres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Gouin 61270 Les Aspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697419 530065895 @Company
@Persons
@UBO
@INPI
VUE Maurice
DoB: 1947-01-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 rue Robert Lefranc 76510 Saint-Nicolas-d'Aliermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697420 530065895 @Company
@Persons
@UBO
@INPI
VUE Maurice
DoB: 1947-01-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 rue Robert Lefranc 76510 Saint-Nicolas-d'Aliermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246650 522054733 @Company
@Persons
@UBO
@INPI
NICOLAS GERARD Gérard
DoB: 1947-02-08
PoB: 38175 Froges (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Castres 31620 Fronton France yes
@Cadastre
@Geotag
10125886 792775637 @Company
@Persons
@UBO
@INPI
NICOLAS MILLION Bernadette
DoB: 1947-08-16
PoB: 88094 Châtel-sur-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Villebois Mareuil 54300 Lunéville FRANCE
10142970 328789425 @Company
@Persons
@UBO
@INPI
JACQUOT Jean Pierre Charles Emile
DoB: 1947-09-02
PoB: SAINT NICOLAS DE PORT (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE BONNARDEL 54210 SAINT NICOLAS DE PORT FRANCE
11202142 330581729 @Company
@Persons
@UBO
@INPI
DUCATEL Pierre-Nicolas
DoB: 1947-08-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouzeraie 44350 Guérande France yes
@Cadastre
@Geotag
11211292 397777426 @Company
@Persons
@UBO
@INPI
DUCATEL PIERRE-NICOLAS
DoB: 1947-08-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouzeraie 44350 Guérande France
11482631 399509199 @Company
@Persons
@UBO
@INPI
DUDON Gerard Marceau Fernand
DoB: 1947-08-15
PoB: PARIS 10EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI NICOLAS ROLIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11818675 443961685 @Company
@Persons
@UBO
@INPI
ARABIAN Richard
DoB: 1947-08-16
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Nicolas Paquet la Commanderie BAT A 13015 Marseille 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.