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 1948-03-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27738 413658246 @Company
@Persons
@UBO
@INPI
JAMOULLE Jean-claude Jules Nicolas
DoB: 1948-03-19
PoB: OUGREE(BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 ALLE DE LA GRANGE 6250 Mougins FRANCE
27739 413658246 @Company
@Persons
@UBO
@INPI
JAMOULLE Jean-claude Jules Nicolas
DoB: 1948-03-19
PoB: OUGREE(BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 ALLE DE LA GRANGE 6250 Mougins 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
1827081 453987661 @Company
@Persons
@UBO
@INPI
Wirquin Evelyne
DoB: 1948-09-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Charlet 75015 Paris France yes
@Cadastre
@Geotag
1827082 453987661 @Company
@Persons
@UBO
@INPI
Wirquin Evelyne
DoB: 1948-09-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Charlet 75015 Paris 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
4184701 424423770 @Company
@Persons
@UBO
@INPI
RYCHNER IMMOBILIER
DoB: 341219707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue THIERS 88100 SAINT DIE FRANCE
5341883 449430909 @Company
@Persons
@UBO
@INPI
GUERBOIS Pierre Aimé Victor
DoB: 1948-11-09
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Nicolas Le Château 14330 LE MOLAY LITTRY FRANCE
5350246 434533188 @Company
@Persons
@UBO
@INPI
GUERBOIS Pierre Aimé Victor
DoB: 1948-11-09
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Saint-Nicolas le Château 14330 Le Molay Littry FRANCE
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
6353341 429977655 @Company
@Persons
@UBO
@INPI
PETIT Alain Nicolas
DoB: 1948-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit CABOURNE Salignac 33240 Val de Virvée FRANCE
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
7857963 315708503 @Company
@Persons
@UBO
@INPI
TALUREAU Marc
DoB: 1948-03-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 ruelle Saint Nicolas 78670 Villennes-sur-Seine FRANCE
7866054 483894051 @Company
@Persons
@UBO
@INPI
TALUREAU Marc
DoB: 1948-03-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUELLE ST NICOLAS 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
7866055 483894051 @Company
@Persons
@UBO
@INPI
TALUREAU Marc
DoB: 1948-03-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUELLE ST NICOLAS 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
8013602 493601165 @Company
@Persons
@UBO
@INPI
MOREAU Yves James
DoB: 1948-03-09
PoB: ST NICOLAS DE BOURGUEIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le port Guet 37140 Saint-Nicolas-de-Bourgueil France
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
8363441 810151456 @Company
@Persons
@UBO
@INPI
VIAL MERCIER Camille Aline France
DoB: 1948-09-09
PoB: 03248 Saint-Nicolas-des-Biefs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Taillefer 42820 Ambierle FRANCE yes
@Cadastre
@Geotag
8572704 725720049 @Company
@Persons
@UBO
@INPI
EDERY Max Jean-Guy
DoB: 1948-03-13
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 CHEMIN SAINT NICOLAS FONTAINES 71150 FONTAINES FRANCE
8572705 725720049 @Company
@Persons
@UBO
@INPI
EDERY Max Jean-Guy
DoB: 1948-03-13
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 CHEMIN SAINT NICOLAS FONTAINES 71150 FONTAINES FRANCE
8972701 487711616 @Company
@Persons
@UBO
@INPI
LALLICAN Yannick
DoB: 1948-01-11
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Saint Nicolas 1 allée des Bouleaux 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094605 410132633 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Jacques
DoB: 1948-05-18
PoB: ST NICOLAS D ALIERMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 boulevard G Clémenceau 14000 Caen France
10280885 453279937 @Company
@Persons
@UBO
@INPI
OTTOBON Jean Louis Maurice Nicolas
DoB: 1948-04-14
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Villard 73640 Sainte-Foy-Tarentaise FRANCE 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
10861288 422021626 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1948-03-09
PoB: 02408 LAON - 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1290 Laiz FRANCE
11383125 432274660 @Company
@Persons
@UBO
@INPI
PAILLARD Françoise Simone Jacqueline
DoB: 1948-11-12
PoB: 76157 Canteleu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise Saint-Nicolas-du-Bosc 27370 Le Bosc du Theil FRANCE
11833754 478632151 @Company
@Persons
@UBO
@INPI
JAUFFRET Louis
DoB: 1948-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Traverse NICOLAS 13007 Marseille FRANCE
11833755 478632151 @Company
@Persons
@UBO
@INPI
JAUFFRET Louis
DoB: 1948-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Traverse NICOLAS 13007 Marseille FRANCE
12328644 489261560 @Company
@Persons
@UBO
@INPI
HOUERY Nicolas Denis Marie
DoB: 1948-09-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DU PANORAMA 92340 Bourg-la-Reine FRANCE
12357502 345392823 @Company
@Persons
@UBO
@INPI
WIRQUIN Evelyne
DoB: 1948-09-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Nicolas Charlet 75015 Paris FRANCE yes
@Cadastre
@Geotag
12368019 409780269 @Company
@Persons
@UBO
@INPI
CARDINALI Andre Jean-Louis
DoB: 1948-11-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SAINT NICOLAS 75012 Paris FRANCE
12504028 480411123 @Company
@Persons
@UBO
@INPI
GROUPE HOSPITALIER DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 RUE GUSTAVE FLAUBERT BP 24 76083 LE HAVRE 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
13492188 423951649 @Company
@Persons
@UBO
@INPI
GIACOMELLO Alain Nicolas Sylvio
DoB: 1948-01-06
PoB: Hussein Dey Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Les Emeyeres 5000 Gap France yes
@Cadastre
@Geotag
13492189 423951649 @Company
@Persons
@UBO
@INPI
GIACOMELLO Alain Nicolas Sylvio
DoB: 1948-01-06
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Les Emeyeres 5000 Gap France yes
@Cadastre
@Geotag
15828206 388667602 @Company
@Persons
@UBO
@INPI
Commune de VAL D'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 73150 Val-d'Isère FRANCE
16135748 352121446 @Company
@Persons
@UBO
@INPI
LE MANACH Jean Louis
DoB: 1948-07-05
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Nicolas d'Alayrac 31130 Balma 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.