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 1947-12-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1258321 307919605 @Company
@Persons
@UBO
@INPI
NICOLAS Guy, Michel, Alcide
DoB: 1947-02-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Docteur Lainé 14800 Touques FRANCE
1343068 420691446 @Company
@Persons
@UBO
@INPI
BONNET NICOLAS Mauricette
DoB: 1947-02-15
PoB: 24037 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 16410 Vouzan 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
6644103 432498376 @Company
@Persons
@UBO
@INPI
PEYRELONGUE NICOLAS Ghislaine Marie Josèphe
DoB: 1947-10-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Maréchal Foch 86000 Poitiers FRANCE
6644104 432498376 @Company
@Persons
@UBO
@INPI
PEYRELONGUE NICOLAS Ghislaine Marie Josèphe
DoB: 1947-10-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Maréchal Foch 86000 Poitiers FRANCE
7637801 430413039 @Company
@Persons
@UBO
@INPI
NICOLAS Jacqueline
DoB: 1947-12-16
PoB: 61422 Les Aspres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Chesneau 49000 Angers FRANCE
8029696 812401040 @Company
@Persons
@UBO
@INPI
BUSTON Gabriel Jean-Marie René Yvon
DoB: 1947-08-19
PoB: Fedala MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le pavillon le Fondis 37140 Saint Nicolas de Bourgueil France
10520817 353130776 @Company
@Persons
@UBO
@INPI
SEYNAVE Eric Jean Marie Nicolas
DoB: 1947-12-05
PoB: 88 GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SUZANNES 2100 ST QUENTIN FRANCE yes
@Cadastre
@Geotag
12315749 582149654 @Company
@Persons
@UBO
@INPI
RICOUR NICOLAS
DoB: 1947-06-16
PoB: 75016 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
142 Boulevard GABRIEL PERI 92240 Malakoff FRANCE
12403966 422910687 @Company
@Persons
@UBO
@INPI
HARDY Jean-pierre Nicolas
DoB: 1947-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DES PEUPLIERS 92100 BOULOGNE-BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12497926 329491146 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques
DoB: 1947-01-16
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 boulevard Clémenceau Escalier Amboise 76600 Le Havre 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
14150862 504424490 @Company
@Persons
@UBO
@INPI
Crespelle Nicolas
DoB: 16/02/1947
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue du Dragon 75006 Paris France
14163842 883719809 @Company
@Persons
@UBO
@INPI
Crespelle Nicolas
DoB: 16/02/1947
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue du Dragon 75006 Paris France
14165931 884872763 @Company
@Persons
@UBO
@INPI
Crespelle Nicolas
DoB: 16/02/1947
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue du Dragon 75006 Paris 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.