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 1947-10-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
117896 382531838 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Jacques André Auguste
DoB: 1947-05-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Libération 10150 Charmont-sous-Barbuise FRANCE
156987 341753424 @Company
@Persons
@UBO
@INPI
MEUNE Françoise Andrée
DoB: 1947-10-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Saint-Nicolas Foyer des 4 Vents 1000 Bourg-en-Bresse France
213924 525146668 @Company
@Persons
@UBO
@INPI
DAURES Nicolas Charles Xavier
DoB: 1947-05-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Saint-Loup 30440 Roquedur France yes
@Cadastre
@Geotag
279501 323210468 @Company
@Persons
@UBO
@INPI
BOISSONAS Nicolas
DoB: 1947-10-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
371084 382531838 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Jacques André Auguste
DoB: 1947-05-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Libération 10150 Charmont-sous-Barbuise FRANCE
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
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
923202 341753424 @Company
@Persons
@UBO
@INPI
MEUNE Françoise Andrée
DoB: 1947-10-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Saint-Nicolas Foyer des 4 Vents 1000 Bourg-en-Bresse France
1698326 552141533 @Company
@Persons
@UBO
@INPI
PROJIMMO CONSEIL
DoB: 391969094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3494168 478492788 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1947-10-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Rabasson Résidence Les Frênes E69 83130 La Garde FRANCE
3501168 319774725 @Company
@Persons
@UBO
@INPI
NICOLAS ROBERT ALAIN
DoB: 1947-10-06
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRENES LES CASTELLES 0 LA GARDE FRANCE yes
@Cadastre
@Geotag
3539300 399906544 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1947-10-06
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Jules Valles 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3539301 399906544 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1947-10-06
PoB: TOULON - 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Jules Valles 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3544730 450009543 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1947-10-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Jules Valles 83130 La Garde FRANCE
3544731 450009543 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1947-10-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Jules Valles 83130 La Garde FRANCE
3708729 490171790 @Company
@Persons
@UBO
@INPI
AMBROSI Michel Aimé Lucien
DoB: 1947-10-05
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Nicolas 34170 Castelnau-le-Lez FRANCE
4651548 449693530 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas Nils Eric
DoB: 1947-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
51 Rue DE VARENNE 75007 Paris FRANCE
4661436 306092719 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas
DoB: 1947-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
51 Rue DE VARENNE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706917 381057660 @Company
@Persons
@UBO
@INPI
ANSTETT Nicolas
DoB: 1947-03-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9bis impasse Floréal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8002026 477901003 @Company
@Persons
@UBO
@INPI
MEYER Nicolas Georges Guillaume
DoB: 1947-10-03
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vernou 37130 Langeais France
8002027 477901003 @Company
@Persons
@UBO
@INPI
MEYER Nicolas Georges Guillaume
DoB: 1947-10-03
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vernou 37130 Langeais France
9218278 403371750 @Company
@Persons
@UBO
@INPI
QUEVY Francis
DoB: 1947-05-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
330 rue Firmin & Nicolas Get 80210 Chépy France
9697693 414291054 @Company
@Persons
@UBO
@INPI
COATRIEUX GILOT Claudille
DoB: 1947-06-03
PoB: ST NICOLAS DU PELEM (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNY 22110 PLOUGUERNEVEL FRANCE
10101251 443966064 @Company
@Persons
@UBO
@INPI
HELLUY Francois Marie Pierre Nicolas
DoB: 1947-06-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. PAUL DEROULEDE 54520 LAXOU FRANCE
10759996 451023022 @Company
@Persons
@UBO
@INPI
NICOLAS Claude Adrienne Bernadette Lia
DoB: 1947-05-22
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue PRINCE DE GALLES LE SUN VALLEY 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10759997 451023022 @Company
@Persons
@UBO
@INPI
NICOLAS Claude Adrienne Bernadette Lia
DoB: 1947-05-22
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue PRINCE DE GALLES LE SUN VALLEY 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12196085 507450021 @Company
@Persons
@UBO
@INPI
ATHANASSOPOULOS Nicolas
DoB: 1947-06-02
PoB: ATHENES GRECE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Rue Feidiou 25 0 CHOLARGOS EN ATTIQUE GRECE
12496046 552141541 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93489 Saint-Ouen Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407918 308757749 @Company
@Persons
@UBO
@INPI
G'STYR Guy
DoB: 1947-06-25
PoB: 68 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Nicolas Wingersheim 67170 Wingersheim-les-Quatre-Bans 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.