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 1948-03-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029717 380386540 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc Georges
DoB: 1948-01-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Église 2880 Clamecy France
1029718 380386540 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc Georges
DoB: 1948-01-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Église 2880 Clamecy France
1287937 393244330 @Company
@Persons
@UBO
@INPI
KARCHER Jean-François, Jacques, Nicolas
DoB: 1948-03-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
629 chemin de la Fontaine des 5 Sous 83330 Le beausset FRANCE
1979715 408528933 @Company
@Persons
@UBO
@INPI
NICOLAS GUERRAND-HERMES Caroline
DoB: 1948-05-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Trevor Square 00099 Sw 7 Londres 1 Dy Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
2791130 377780150 @Company
@Persons
@UBO
@INPI
NICOLAS MARGOT Jacqueline, Henriette, Célestine
DoB: 1948-03-08
PoB: 35136 Janzé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gaston Bonheur 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846746 434954285 @Company
@Persons
@UBO
@INPI
PELLETIER NICOLAS PIERRE ANDRE
DoB: 1948-08-08
PoB: ST JEAN DE LUZ France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue des Longues Allees 45800 Saint Jean de Braye France yes
@Cadastre
@Geotag
3324700 791730245 @Company
@Persons
@UBO
@INPI
BUYENS Alain
DoB: 1948-08-10
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée du Groupe Nicolas Bourbaki Agora 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5428067 401896774 @Company
@Persons
@UBO
@INPI
BALME Nicolas Jean-Claude
DoB: 1948-09-03
PoB: 99 Tunis -Tunisie-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Taillade Puy Sainte-Reparade 0 FRANCE
5428068 401896774 @Company
@Persons
@UBO
@INPI
BALME Nicolas Jean-Claude
DoB: 1948-09-03
PoB: 99 Tunis -Tunisie-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Taillade Puy Sainte-Reparade 0 FRANCE
6391612 428139893 @Company
@Persons
@UBO
@INPI
OLIMAR
DoB: 422831800
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE SAINT HAON 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411803 781804299 @Company
@Persons
@UBO
@INPI
OLIMAR
DoB: 422831800
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue DE SAINT HAON 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642849 485260228 @Company
@Persons
@UBO
@INPI
VERBEKE Bernard Georges Fernand
DoB: 1948-08-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Collège Nicolas Fouquet 77720 Mormant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642850 485260228 @Company
@Persons
@UBO
@INPI
VERBEKE Bernard Georges Fernand
DoB: 1948-08-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Collège Nicolas Fouquet 77720 Mormant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056972 403085293 @Company
@Persons
@UBO
@INPI
ROUSSEL Nicolas Antoine
DoB: 1948-09-03
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Pierre Brossolette 94300 Vincennes France
8278311 381128248 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1948-07-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue FONGAUZY - GRATENTOUR 31150 Fenouillet France
8278312 381128248 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1948-07-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue FONGAUZY - GRATENTOUR 31150 Fenouillet France
9325813 502273329 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Michel, Georges, Nicolas
DoB: 1948-03-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Canipèze - Ferrières 81260 Fontrieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325986 715721163 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Michel, Georges, Nicolas
DoB: 1948-03-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Canipeze 81260 Ferrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406931 490485224 @Company
@Persons
@UBO
@INPI
NICOLAS MARGOT Jacqueline Henriette Célestine
DoB: 1948-03-08
PoB: 35136 Janzé (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Abeilles 11200 Lézignan-Corbières France
11335782 520233339 @Company
@Persons
@UBO
@INPI
NICOLAS André Michel
DoB: 1948-08-05
PoB: 39241 Frébuans (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Rue des Vignettes 39570 Frébuans France
12778870 514368240 @Company
@Persons
@UBO
@INPI
BALME Nicolas
DoB: 1948-09-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Apie 13610 Le Puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13387860 533026092 @Company
@Persons
@UBO
@INPI
NICOLAS CALVET Nadine
DoB: 1948-08-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grès Nord 84430 Mondragon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13387861 533026092 @Company
@Persons
@UBO
@INPI
NICOLAS CALVET Nadine
DoB: 1948-08-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grès Nord 84430 Mondragon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13502896 777721291 @Company
@Persons
@UBO
@INPI
LIHOREAU Jacques Claude Maurice
DoB: 1948-08-12
PoB: 35236 Redon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3A Rue Tabago 44460 Saint-Nicolas-de-Redon FRANCE
14286674 401903877 @Company
@Persons
@UBO
@INPI
MOUTOUSSAMY Louis Nicolas
DoB: 1948-08-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue FAHAM,CITE LES ORCHIDEES RIVIERE DES PLUIES 97438 Sainte-Marie France
14287617 405391368 @Company
@Persons
@UBO
@INPI
MOUTOUSSAMY Louis Nicolas
DoB: 1948-08-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DE FAHAM RIVIERE DES PLUIES 97438 Sainte-Marie 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.