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 1948-08-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066849 402043624 @Company
@Persons
@UBO
@INPI
HUON DE KERMADEC Nicolas
DoB: 1948-08-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Trévise 75009 Paris France
2096569 411488794 @Company
@Persons
@UBO
@INPI
HUON DE KERMADEC NICOLAS LOUIS MARIE JOSEPH
DoB: 1948-08-10
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Resistance 78150 Le Chesnay France
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
3599307 451756530 @Company
@Persons
@UBO
@INPI
VILLEY DESMESERETS Nicolas Pierre Claude
DoB: 1948-10-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
32 Rue de la Gare 69890 La Tour-de-Salvagny France
7390124 338608094 @Company
@Persons
@UBO
@INPI
VIGNE Nicolas Jacques Pierre Georges
DoB: 1948-10-10
PoB: SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GERMAIN 34000 MONTPELLIER FRANCE
8769390 500084678 @Company
@Persons
@UBO
@INPI
ABCB
DoB: 478948029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 ALLE DU GROUPE NICOLAS BOURBAKI AGORA 63170 AUBIERE FRANCE
9298109 412258691 @Company
@Persons
@UBO
@INPI
NICOLAS Claude Francis Louis Ange
DoB: 1948-08-10
PoB: ST JOUAN DES GUERETS (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES AMMONITES" ROUTE DE LA CORNICHE AUBERVILLE 14640 VILLERS SUR MER FRANCE
10662680 383678844 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre Andre Albert Michel
DoB: 1948-08-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES MESANGES 10150 PONT STE MARIE FRANCE
10665902 487559163 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre, André, Albert, Michel
DoB: 1948-08-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Mésanges 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667699 379192297 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre
DoB: 1948-08-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Mésanges 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10667700 379192297 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre
DoB: 1948-08-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Mésanges 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10668172 401267992 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Pierre
DoB: 1948-08-11
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MESANGES PONT STE MARIE 10150 PONT STE MARIE 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
12331603 502984537 @Company
@Persons
@UBO
@INPI
NICOLAS GUERRAND Caroline
DoB: 1948-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Franz Merjay 200 0 1180 UCCLE BELGIQUE
13170855 451878466 @Company
@Persons
@UBO
@INPI
RICHEMONT Nicolas
DoB: 1948-10-30
PoB: 93063 ROMAINVILLE (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 bis avenue de Paris 78000 Versailles France
14226672 491930772 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS L'OISEAU BLEU
DoB: 401903877
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 chemin Grand Canal la Bretagne STE CLOTILDE 97490 Saint-Denis France
14226673 491930772 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS L'OISEAU BLEU
DoB: 401903877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 chemin Grand Canal la Bretagne STE CLOTILDE 97490 Saint-Denis 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
14337534 797825908 @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 Cité les Orchidées 97438 Sainte-Marie France
14837454 388600181 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14838300 392455507 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 LEROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838301 392455507 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 LEROUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14843153 422220533 @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 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14851639 481397602 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14861358 503712598 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908403 388600181 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Le 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
14909249 392455507 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 LEROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909250 392455507 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 LEROUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14914102 422220533 @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 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14922588 481397602 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14932307 503712598 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099593 388600181 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Le 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
15100439 392455507 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 LEROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100440 392455507 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 LEROUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15105292 422220533 @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 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15113778 481397602 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15123497 503712598 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Saint-Romaric 57050 Longeville-les-Metz 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.