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 1948-08-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029700 379614514 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Luc
DoB: 1948-01-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Église 2880 Clamecy France yes
@Cadastre
@Geotag
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
1827872 715780151 @Company
@Persons
@UBO
@INPI
Nicolas Jean Luc
DoB: 1948-01-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de l'Église 2880 Clamecy France yes
@Cadastre
@Geotag
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
3822969 394614234 @Company
@Persons
@UBO
@INPI
ROGER GOTTOT Mireille
DoB: 1948-04-05
PoB: Volkinglen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Nicolas Poussin 66000 Perpignan France
5631352 332773860 @Company
@Persons
@UBO
@INPI
BARBEROT Nicolas
DoB: 1948-02-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Perrière 53240 Saint-Jean-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631353 332773860 @Company
@Persons
@UBO
@INPI
BARBEROT Nicolas
DoB: 1948-02-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Perrière 53240 Saint-Jean-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917645 337280424 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Luc
DoB: 1948-01-08
PoB: 02722 02 SOISSONS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 pl. du Cloitre 2200 SOISSONS FRANCE
6926614 480663186 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Luc
DoB: 1948-01-08
PoB: 02722 02 SOISSONS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 pl. du Cloitre 2200 SOISSONS FRANCE
7600258 477835573 @Company
@Persons
@UBO
@INPI
DAUBIGNEY Jean-Pierre
DoB: 1948-04-08
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Plein Soleil N 51 5260 Saint-Jean-Saint-Nicolas FRANCE
7600259 477835573 @Company
@Persons
@UBO
@INPI
DAUBIGNEY Jean-Pierre
DoB: 1948-04-08
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Plein Soleil N 51 5260 Saint-Jean-Saint-Nicolas FRANCE
9565041 480566165 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc
DoB: 1948-01-08
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 place du Cloître 2200 Soissons France
9653803 495155467 @Company
@Persons
@UBO
@INPI
NICOLAS Maryse, Yvonne
DoB: 1948-08-18
PoB: 24227 Lanouaille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Cours Saint-Vincent 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093618 392551180 @Company
@Persons
@UBO
@INPI
CHAROY NICOLAS Marie-Christine Julienne
DoB: 1948-02-08
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE GERBEVILLER 54000 NANCY FRANCE
10093619 392551180 @Company
@Persons
@UBO
@INPI
CHAROY NICOLAS Marie-Christine Julienne
DoB: 1948-02-08
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE GERBEVILLER 54000 NANCY FRANCE
10097593 827519737 @Company
@Persons
@UBO
@INPI
NICOLAS Francis, Marcel, Paul
DoB: 1948-08-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Armorique 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097594 827519737 @Company
@Persons
@UBO
@INPI
NICOLAS Francis, Marcel, Paul
DoB: 1948-08-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Armorique 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247619 379614514 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Luc
DoB: 1948-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise 2880 Clamecy France yes
@Cadastre
@Geotag
11255503 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'Eglise 2880 Clamecy France
11255504 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'Eglise 2880 Clamecy France
11255506 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
11 Rue de l'Eglise 2880 Clamecy France
11257562 347674681 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Luc
DoB: 1948-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
7 Place du Cloître 2200 Soissons France
11261744 393781109 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc Georges
DoB: 1948-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Cloître 2200 Soissons France
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
14175062 881551444 @Company
@Persons
@UBO
@INPI
Nicolas Guerrand Caroline
DoB: 08/05/1948
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
85 rue de Sèvres 75006 Paris France
14838071 391569795 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909020 391569795 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100210 391569795 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.