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 1947-05-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418680 327336095 @Company
@Persons
@UBO
@INPI
YVENAT MICHEL
DoB: 1947-04-16
PoB: ST NICOLAS DU TERTRE (56)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue BOYER BARRET 75014 Paris FRANCE
814354 791685407 @Company
@Persons
@UBO
@INPI
NICOLAS LESAUVAGE Marie-Claude Antoinette
DoB: 1947-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Chenes 77400 Pomponne FRANCE
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
1809508 487824021 @Company
@Persons
@UBO
@INPI
LESCAILLE GUYLAINE
DoB: 1947-02-26
PoB: 02586 PARFONDEVAL (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Nicolas 26600 Tain l'Hermitage France yes
@Cadastre
@Geotag
1919351 502582182 @Company
@Persons
@UBO
@INPI
LAURENT HOURCADE DIT BELLOCQ Catherine
DoB: 1947-12-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Nicolas Fortin 75013 Paris France
2102987 750793804 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Marc
DoB: 1947-05-14
PoB: 57306 Hayange (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Émile Gilbert 75012 Paris France
2118176 512050584 @Company
@Persons
@UBO
@INPI
Nicolas Jean-Marc
DoB: 1947-05-14
PoB: 57306 Hayange (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Émile Gilbert 75012 Paris France
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
2750495 352609218 @Company
@Persons
@UBO
@INPI
NION NICOLAS Michèle
DoB: 1947-06-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE SEDAINE 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380852 392102752 @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
42 Avenue Emile Bieckert Palais Hermitage 6000 Nice FRANCE
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
3506717 444129209 @Company
@Persons
@UBO
@INPI
BONNAVIA Bernard
DoB: 1947-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bon Dieu 54210 Saint-Nicolas-de-Port FRANCE
4730213 424751550 @Company
@Persons
@UBO
@INPI
GODEAU Serge
DoB: 1947-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue NICOLAS BOILEAU 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4730214 424751550 @Company
@Persons
@UBO
@INPI
GODEAU Serge
DoB: 1947-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue NICOLAS BOILEAU 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
6083477 490076221 @Company
@Persons
@UBO
@INPI
NICOLAS PAULIC Michelle Marie
DoB: 1947-10-28
PoB: 56010 BAUD (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Vallée 56150 Baud France yes
@Cadastre
@Geotag
6720637 353133317 @Company
@Persons
@UBO
@INPI
ROJINSKI Serge Claude
DoB: 1947-03-14
PoB: PARIS XIV
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE SAINT NICOLAS MORLAIX 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759308 404108433 @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
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
7364796 443467931 @Company
@Persons
@UBO
@INPI
GIORDANO Nicolas
DoB: 1947-12-14
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI D'ALGER ESPACE MEDITERRANEE 34200 SETE FRANCE
7645921 412275158 @Company
@Persons
@UBO
@INPI
NICOLAS GIRARD Annick
DoB: 1947-10-15
PoB: BERUS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE FRANCIS CARIS 72600 NEUFCHATEL EN SAOSNOIS FRANCE yes
@Cadastre
@Geotag
7911336 350057345 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas Jacques Marie Joseph
DoB: 1947-01-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE PRONY 75017 Paris FRANCE yes
@Cadastre
@Geotag
9303454 339281016 @Company
@Persons
@UBO
@INPI
DESCOHAND Jean-Claude Maurice
DoB: 1947-09-11
PoB: LE HORPS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B BD. NICOLAS ORESME LISIEUX 14100 LISIEUX FRANCE
9318862 335322616 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas Nils Eric
DoB: 1947-10-20
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 RUE DE VARENNE PARIS 75007 PARIS FRANCE
9342077 347849721 @Company
@Persons
@UBO
@INPI
POIRSON Nicolas, Pierre, Charles
DoB: 1947-04-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place d'Helvetie 69006 Lyon 06 FRANCE
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
10121194 321470072 @Company
@Persons
@UBO
@INPI
BRETON Andre Bernard
DoB: 1947-01-14
PoB: DOMFAING (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 ALL. DES LYS 54210 SAINT NICOLAS DE PORT 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
10664474 382531838 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Jacques Andre Auguste
DoB: 1947-05-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA LIBERATION CHARMONT SOUS BARBUISE 10150 CHARMONT SOUS BARBUISE FRANCE
11217749 519288443 @Company
@Persons
@UBO
@INPI
DELEON LEROY Michelle
DoB: 1947-11-09
PoB: 44185 Saint-Nicolas-de-Redon (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Butte du Clos 44530 Sévérac France yes
@Cadastre
@Geotag
11764103 415750868 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14/16 Rue MONTALIVET 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162727 317065076 @Company
@Persons
@UBO
@INPI
RICOUR NICOLAS
DoB: 1947-06-16
PoB: 75016 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
142 Boulevard GABRIEL PERI 92240 Malakoff FRANCE
12488795 525358776 @Company
@Persons
@UBO
@INPI
LESUEUR René Bernard
DoB: 1947-12-14
PoB: 76627 Saint-Nicolas-de-la-Taille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Fontaineval Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512039 821107315 @Company
@Persons
@UBO
@INPI
LESUEUR René
DoB: 1947-12-14
PoB: 76627 Saint-Nicolas-de-la-Taille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Fontaineval 76330 Port-Jerôme sur seine FRANCE
12519900 533346250 @Company
@Persons
@UBO
@INPI
LESUEUR René Bernard
DoB: 1947-12-14
PoB: 76627 Saint-Nicolas-de-la-Taille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Fontaineval Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
13193787 484252838 @Company
@Persons
@UBO
@INPI
NICOLAS LESAUVAGE Daniel Marie Claude Antoinette
DoB: 1947-09-04
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Chenes 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13205048 791685407 @Company
@Persons
@UBO
@INPI
NICOLAS LESAUVAGE Marie-Claude Antoinette
DoB: 1947-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Chenes 77400 Pomponne 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.