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 1947-11-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155670 314831132 @Company
@Persons
@UBO
@INPI
DURIEUX THUIN Marie-José, Jeanne, Madeleine
DoB: 1947-06-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Allée Nicolas Carnot 93340 Le Raincy FRANCE
1155671 314831132 @Company
@Persons
@UBO
@INPI
DURIEUX THUIN Marie-José, Jeanne, Madeleine
DoB: 1947-06-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Allée Nicolas Carnot 93340 Le Raincy FRANCE
1732287 509576880 @Company
@Persons
@UBO
@INPI
Zuber Nicolas
DoB: 1947-05-24
PoB: Chalais SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Peillonnex 1225 Chêne-Bourg 0 Suisse
2744388 321715245 @Company
@Persons
@UBO
@INPI
NICOLAS MOURADIAN Laurence
DoB: 1947-04-30
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 RUE PARADIS 0 13 MARSEILLE FRANCE
3222255 393602164 @Company
@Persons
@UBO
@INPI
LEPETIT Jean-Paul Philippe Roger
DoB: 1947-11-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint Nicolas 60410 Verberie FRANCE
3669977 395174675 @Company
@Persons
@UBO
@INPI
NICOLAS Rene
DoB: 1947-04-20
PoB: 13 LAMBESC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ANCIEN CHEMIN DE BERRE MAS LES VIEUX CHENES 13410 LAMBESC FRANCE
7077888 378188536 @Company
@Persons
@UBO
@INPI
PIEDOYE-PETREUIL NICOLAS Dominique, Marie-Therese
DoB: 1947-09-13
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RTE DE LAMORLAYE 60270 GOUVIEUX FRANCE yes
@Cadastre
@Geotag
8129877 450188008 @Company
@Persons
@UBO
@INPI
LOUVEL Nicole Madeleine Andrée
DoB: 1947-11-24
PoB: 75104 PARIS (75004) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Saint Nicolas 76000 Rouen FRANCE
10093931 402918908 @Company
@Persons
@UBO
@INPI
DUPORT Denis
DoB: 1947-11-23
PoB: REMILLY-AILLICOURT (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JOLAIN 54210 SAINT NICOLAS DE PORT FRANCE
10119766 494497944 @Company
@Persons
@UBO
@INPI
CAMUS MAROT Martine
DoB: 1947-11-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JOLAIN 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10119767 494497944 @Company
@Persons
@UBO
@INPI
CAMUS MAROT Martine
DoB: 1947-11-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JOLAIN 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10679299 485015549 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre-Alain
DoB: 1947-01-11
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Nicolas 10400 Pont-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679300 485015549 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre-Alain
DoB: 1947-01-11
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Saint-Nicolas 10400 Pont-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
11789510 391080009 @Company
@Persons
@UBO
@INPI
MOSSE Michele
DoB: 1947-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 TSE NICOLAS 13007 Marseille FRANCE
11789511 391080009 @Company
@Persons
@UBO
@INPI
MOSSE Michele
DoB: 1947-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 TSE NICOLAS 13007 Marseille FRANCE
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
11873144 429908122 @Company
@Persons
@UBO
@INPI
PREVOST Jean Paul Rene Louis
DoB: 1947-02-10
PoB: 76624 Saint Nicolas d'Aliermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CANOLLE 13600 La Ciotat FRANCE
11890765 440903417 @Company
@Persons
@UBO
@INPI
PARDOUX Etienne Claude
DoB: 1947-11-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue NICOLAS COPERNIC BAT 1 13013 Marseille FRANCE yes
@Cadastre
@Geotag
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
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
13737616 488679432 @Company
@Persons
@UBO
@INPI
VOISIN Nicolas Denis
DoB: 1947-12-06
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 28 1 Grande Savane 97216 L Ajoupa Bouillon 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.