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 1947-10-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6690424 479086803 @Company
@Persons
@UBO
@INPI
SNC FONCIERE SAINT MATHIEU
DoB: 477647200
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA PORTE 29200 BREST FRANCE
6693750 342463627 @Company
@Persons
@UBO
@INPI
COURTE Nicolas
DoB: 1947-11-05
PoB: Luxembourg (10) LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cosquies 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693751 342463627 @Company
@Persons
@UBO
@INPI
COURTE Nicolas
DoB: 1947-11-05
PoB: Luxembourg (10) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Cosquies 29217 Le Conquet 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
7953578 379170434 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas Nils Eric
DoB: 1947-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Varenne 75007 Paris FRANCE
10429469 616120168 @Company
@Persons
@UBO
@INPI
LE TOUQUET SYNDICATE LIMITED
DoB: 775750243
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Golf 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688067 482440203 @Company
@Persons
@UBO
@INPI
NICOLAS Christian
DoB: 1947-10-15
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Mende Domaine de Barres 48300 LANGOGNE FRANCE
12688068 482440203 @Company
@Persons
@UBO
@INPI
NICOLAS Christian
DoB: 1947-10-15
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Mende Domaine de Barres 48300 LANGOGNE FRANCE
13285237 791894454 @Company
@Persons
@UBO
@INPI
NICOLAS Christian Michel
DoB: 1947-10-15
PoB: Agadir MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vendanges 31780 Castelginest FRANCE
14055278 410662167 @Company
@Persons
@UBO
@INPI
COUTOULY Charlie
DoB: 1947-10-31
PoB: 81060 Carmaux (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Nicolas Beaujon 33000 Bordeaux France
15713229 829048495 @Company
@Persons
@UBO
@INPI
SABBAG Jean, Nicolas, Marie
DoB: 1947-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue de Sevres 92100 Boulogne-Billancourt 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.