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 1947-04-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2473172 332875749 @Company
@Persons
@UBO
@INPI
LANGLOIS DE BAZILLAC NICOLAS
DoB: 1947-06-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Mézières 75006 Paris France yes
@Cadastre
@Geotag
2665311 823308945 @Company
@Persons
@UBO
@INPI
GORRAZ Edmond
DoB: 1947-07-18
PoB: Saint Nicolas Aoste Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Côte 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2665312 823308945 @Company
@Persons
@UBO
@INPI
GORRAZ Edmond
DoB: 1947-07-18
PoB: Saint Nicolas Aoste Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Côte 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2888575 950455857 @Company
@Persons
@UBO
@INPI
NICOLAS JEAN
DoB: 1947-03-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 faubourg Bannier 45400 Fleury les Aubrais France
3356560 507611176 @Company
@Persons
@UBO
@INPI
BOISSON Nicolas Pierre Percival
DoB: 1947-04-18
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cornelliusstrasse 23 0 80469 MUNICH ALLEMAGNE
3415029 798028585 @Company
@Persons
@UBO
@INPI
NICOLAS MOURADIAN Laurence Jacqueline Marie
DoB: 1947-04-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 Boulevard Blanqui 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3499943 301669974 @Company
@Persons
@UBO
@INPI
FOURNAISE Jean-Louis
DoB: 1947-01-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Nicolas Appert 75011 Paris FRANCE
3564695 529178170 @Company
@Persons
@UBO
@INPI
Communauté d'agglomération TOULON PROVENCE MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Nicolas Peiresc BP 536 83041 Toulon CEDEX 9 FRANCE
3638563 387830540 @Company
@Persons
@UBO
@INPI
NICOLAS BERAUD Michèle
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Haute 78450 Chavenay FRANCE
4667307 415400639 @Company
@Persons
@UBO
@INPI
NICOLAS BRIANDET Michèlle
DoB: 1947-08-18
PoB: 23189 Saint-Dizier-Leyrenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route de la Para 6260 La Penne FRANCE
5250507 350178190 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick Emile
DoB: 1947-12-19
PoB: SAINT HIPPOLYTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DES TILLEULS SAINTE SOLANGE 18220 LES AIX D'ANGILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439482 801295817 @Company
@Persons
@UBO
@INPI
MENOTTI Bernard, Edmond
DoB: 1947-10-18
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Pères chemin de Saint-Nicolas de la Grave 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5439483 801295817 @Company
@Persons
@UBO
@INPI
MENOTTI Bernard, Edmond
DoB: 1947-10-18
PoB: Bougie ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine des Pères chemin de Saint-Nicolas de la Grave 82200 Moissac FRANCE yes
@Cadastre
@Geotag
6078717 785933557 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Yves Gérard
DoB: 1947-04-18
PoB: 44101 La Montagne (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Venelles 44340 Bouguenais France
6519981 498460906 @Company
@Persons
@UBO
@INPI
DUMEAU Erik
DoB: 1947-12-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue Nicolas Beaujon 33000 Bordeaux FRANCE
6755445 353070014 @Company
@Persons
@UBO
@INPI
COURTE Nicolas
DoB: 1947-11-05
PoB: LUXEMBOURG (LUXEMBOURG) LUXEMBOURG
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue du Cosquies 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7211122 385004411 @Company
@Persons
@UBO
@INPI
GRILLARD NICOLAS Chloe Alexandra
DoB: 1947-11-14
PoB: Neuilly-sur-Seine 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Robine Sur Galable 04 la Bâtie 4000 Digne-les-Bains FRANCE
7755644 423753680 @Company
@Persons
@UBO
@INPI
HEURLEY CZINOBER Odile Madeleine
DoB: 1947-09-20
PoB: 58182 MOULINS ENGILBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE ST NICOLAS 72300 SABLE SUR SARTHE FRANCE
9075456 334119260 @Company
@Persons
@UBO
@INPI
MAGNAVAL Edouard
DoB: 1947-04-18
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
39 rue Aristide Briand 62223 Saint-Nicolas France
9937806 423201474 @Company
@Persons
@UBO
@INPI
DAVID LANGSWEIRT Annick
DoB: 1947-06-28
PoB: 37228 ST NICOLAS DE BOURGUEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. LOUIS MICHEL LOYAU 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974330 403207970 @Company
@Persons
@UBO
@INPI
DAVID LANGSWEIRT Annick
DoB: 1947-06-28
PoB: ST NICOLAS DE BOURGUEIL 37
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AV. LOUIS MICHEL LOYAU AVRILLE 49240 AVRILLE FRANCE
10050928 513371690 @Company
@Persons
@UBO
@INPI
CAVALON Bernard Louis Léon Jean Marie
DoB: 1947-04-18
PoB: 56230 Saint-Nicolas-du-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvais 56910 Saint-Nicolas-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050929 513371690 @Company
@Persons
@UBO
@INPI
CAVALON Bernard Louis Léon Jean Marie
DoB: 1947-04-18
PoB: 56230 Saint-Nicolas-du-Tertre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauvais 56910 Saint-Nicolas-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087833 344216957 @Company
@Persons
@UBO
@INPI
ALBRECHT (DIVORCEE DAUJAT) Elisabeth Lucie
DoB: 1947-02-14
PoB: ST NICOLAS DE PORT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
II PLACE ST PIERRE 54110 ROSIERES AUX SALINES FRANCE
10112445 432576734 @Company
@Persons
@UBO
@INPI
ABEL Francois Nicolas
DoB: 1947-05-15
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE DE NANCY 54390 FROUARD FRANCE
10386468 531807808 @Company
@Persons
@UBO
@INPI
VUILLAUME André Jean Nicolas
DoB: 1947-10-24
PoB: 54136 Conflans-en-Jarnisy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Benoit Frachon 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504782 383419611 @Company
@Persons
@UBO
@INPI
POLLIOT Nicolas Alfred Henry Marie
DoB: 1947-02-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre-Jean Grosley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10558577 381702380 @Company
@Persons
@UBO
@INPI
JEAN Alain
DoB: 1947-08-18
PoB: 44 SAFFRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint Nicolas Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE
11050049 328611579 @Company
@Persons
@UBO
@INPI
CUVILLIER BEKAERT Danièle
DoB: 1947-11-18
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE RAOUL BRIQUET SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11851519 432842383 @Company
@Persons
@UBO
@INPI
PINAUD MONTEBELLO Dominique
DoB: 1947-01-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BIS TSE NICOLAS 13007 Marseille FRANCE
12454836 342663556 @Company
@Persons
@UBO
@INPI
VALERIO Nicolas
DoB: 1947-10-12
PoB: MONTEODORISIO ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IM VERONIQUE 40000 Mont-de-Marsan FRANCE
12619528 316254077 @Company
@Persons
@UBO
@INPI
ZACHARIASEN Francis Nicolas Georges
DoB: 1947-06-16
PoB: MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GIBERT 76000 ROUEN FRANCE
15102339 404078800 @Company
@Persons
@UBO
@INPI
GRASSOT Nicolas
DoB: 1947-04-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse de la Mairie 57130 Jouy-aux-Arches FRANCE
15239143 810075325 @Company
@Persons
@UBO
@INPI
SCHOULLER BALANT Jacqueline, Rose
DoB: 1947-06-02
PoB: 57458 Merlebach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Nicolas 57100 Thionville 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.