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 1947-08-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116252 345326540 @Company
@Persons
@UBO
@INPI
GRIMALDI VINCENTI Marie-Claire Andrée
DoB: 1947-07-16
PoB: Campana
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Moulins Blancs Bat B rue Nicolas Peraldi 20000 Ajaccio FRANCE
251084 432254399 @Company
@Persons
@UBO
@INPI
LESPRIT N'GUYEN Marcelle
DoB: 1947-08-04
PoB: Luang Prabang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Nicolas Bachelier 31000 Toulouse France yes
@Cadastre
@Geotag
373049 344370663 @Company
@Persons
@UBO
@INPI
BARTHEROTTE Nicolas
DoB: 1947-11-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue de Laseppe 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
373050 344370663 @Company
@Persons
@UBO
@INPI
BARTHEROTTE Nicolas
DoB: 1947-11-01
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue de Laseppe 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
573038 345326540 @Company
@Persons
@UBO
@INPI
GRIMALDI VINCENTI Marie-Claire Andrée
DoB: 1947-07-16
PoB: Campana
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Moulins Blancs Bat B rue Nicolas Peraldi 20000 Ajaccio FRANCE
1337822 414499814 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Jacques
DoB: 1947-08-11
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chantalouette 16150 Exideuil FRANCE
2269363 501031686 @Company
@Persons
@UBO
@INPI
Carnemolla Nicolas
DoB: 1947-11-08
PoB: La Goulette TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Lamartine - 92 rue Pasteur 34130 Mauguio France
3153566 444114029 @Company
@Persons
@UBO
@INPI
NICOLAS Patrice Georges
DoB: 1947-09-06
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de Nîmes 30310 Vergèze France yes
@Cadastre
@Geotag
4078853 384450896 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRONIQUE TELEMATIQUE
DoB: 1947-11-08
PoB: ST NICOLAS DE PORTS (M ET M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone artisanale DE COURTABOEUF ZA DE COURTABOEUF AV DES ANDES I AV DES ANDES IMMEUBLE LE CEDRE 91940 Les Ulis FRANCE
4106189 320565443 @Company
@Persons
@UBO
@INPI
MINOT PIERRE
DoB: 1947-11-08
PoB: ST NICOLAS DE PORT M ET M
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin DE LA CROIX VALENTIN 91470 Les Molières FRANCE
4132511 819737008 @Company
@Persons
@UBO
@INPI
MINOT Pierre Jean Marie
DoB: 1947-11-08
PoB: 54483 Saint-Nicolas-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Valentins 91470 Les Molières FRANCE
5555504 421123365 @Company
@Persons
@UBO
@INPI
NICOLAS Yves René André
DoB: 1947-06-08
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hector Neuillier 85400 Luçon France
5555505 421123365 @Company
@Persons
@UBO
@INPI
NICOLAS Yves René André
DoB: 1947-06-08
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Hector Neuillier 85400 Luçon France
5567173 491050829 @Company
@Persons
@UBO
@INPI
NICOLAS Yves René André
DoB: 1947-06-08
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hector Neuillier 85400 Luçon France yes
@Cadastre
@Geotag
5567174 491050829 @Company
@Persons
@UBO
@INPI
NICOLAS Yves René André
DoB: 1947-06-08
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Hector Neuillier 85400 Luçon France yes
@Cadastre
@Geotag
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
6718290 380007724 @Company
@Persons
@UBO
@INPI
COURTE Nicolas
DoB: 1947-11-05
PoB: 10056 BOUY LUXEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Auguste Brizeux 29217 Le Conquet FRANCE
6718291 380007724 @Company
@Persons
@UBO
@INPI
COURTE Nicolas
DoB: 1947-11-05
PoB: 10056 BOUY LUXEMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Auguste Brizeux 29217 Le Conquet FRANCE
6728984 481726826 @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
6893491 410772818 @Company
@Persons
@UBO
@INPI
WARNIER Nicolas François André
DoB: 1947-08-03
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferm de Vrilly 51100 Reims FRANCE
6911795 410772875 @Company
@Persons
@UBO
@INPI
WARNIER Nicolas François André
DoB: 1947-08-03
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferm de Vrilly 51100 Reims FRANCE
6920192 504031808 @Company
@Persons
@UBO
@INPI
WARNIER Nicolas
DoB: 1947-08-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Vrilly 51100 Reims FRANCE
6924309 429142581 @Company
@Persons
@UBO
@INPI
WARNIER Nicolas François André
DoB: 1947-08-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferm de Vrilly 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928227 333222305 @Company
@Persons
@UBO
@INPI
LEGAY Philippe
DoB: 1947-08-24
PoB: 51448 51 Prouilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint Nicolas 51140 Trigny FRANCE yes
@Cadastre
@Geotag
6938102 483948444 @Company
@Persons
@UBO
@INPI
CIRET Hervé Pascal
DoB: 1947-04-11
PoB: 08419 08 SIGNY L ABBAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nicolas Henriot 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6938103 483948444 @Company
@Persons
@UBO
@INPI
CIRET Hervé Pascal
DoB: 1947-04-11
PoB: 08419 08 SIGNY L ABBAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Nicolas Henriot 51100 REIMS 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
7656148 302149117 @Company
@Persons
@UBO
@INPI
GAUTHIER BONNEAU Françoise
DoB: 1947-08-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pierre 61550 Saint-Nicolas-de-Sommaire FRANCE
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
8919669 539358879 @Company
@Persons
@UBO
@INPI
DUCATEL Pierre-Nicolas
DoB: 1947-08-08
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bouzeraie 44350 Guérande 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
10856367 779306471 @Company
@Persons
@UBO
@INPI
VIDAL Yves-Marie, Roger
DoB: 1947-11-08
PoB: Ain-Boucif ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Carre Jardin 34 à boulevard Saint-Nicolas 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865337 270100035 @Company
@Persons
@UBO
@INPI
VIDAL Yves-Marie, Roger
DoB: 1947-11-08
PoB: Ain Boucif ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 à boulevard Saint-Nicolas 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180019 347772758 @Company
@Persons
@UBO
@INPI
DUCATEL Pierre-Nicolas
DoB: 1947-08-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bouzeraie 44350 Guérande France
11219136 637120528 @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
Zac des Salines 3655 route de la Baule 44350 Guerande France
12415650 797725249 @Company
@Persons
@UBO
@INPI
FOSSEY Daniel
DoB: 1947-08-01
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
628 Route du Moutet 82210 Saint-Nicolas-de-la-Grave FRANCE
12515553 518651310 @Company
@Persons
@UBO
@INPI
LANQUEST Nicolas Marie François
DoB: 1947-08-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 la Haye d'Etigue 76790 Les loges FRANCE
12515554 518651310 @Company
@Persons
@UBO
@INPI
LANQUEST Nicolas Marie François
DoB: 1947-08-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 la Haye d'Etigue 76790 Les loges FRANCE
12708252 481594240 @Company
@Persons
@UBO
@INPI
SEHIER LEMIERE Monique Martine
DoB: 1947-11-10
PoB: 50528 St-Nicolas de Pierrepont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gosselinerie Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
12914475 420828063 @Company
@Persons
@UBO
@INPI
NICOLAS Alain Daniel
DoB: 1947-11-13
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Montluel Iges 8200 Glaire France
13929784 502812142 @Company
@Persons
@UBO
@INPI
CONDO Alain Marie Brigitte
DoB: 1947-10-08
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Nicolas Ballet 97190 Le Gosier France
14627156 348863945 @Company
@Persons
@UBO
@INPI
S.A.F.I.
DoB: 376980249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 BD. DUPLEIX QUIMPER 29196 QUIMPER CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627157 348863945 @Company
@Persons
@UBO
@INPI
S.A.F.I.
DoB: 376980249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 BD. DUPLEIX QUIMPER 29196 QUIMPER CEDEX 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.