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 1948-12-03 found 43 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
1358489 533437984 @Company
@Persons
@UBO
@INPI
HOPE Nicolas Penrose
DoB: 1948-12-07
PoB: HEMEL HEMPSTED ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Russas la Ribadie 16310 Saint-Adjutory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358490 533437984 @Company
@Persons
@UBO
@INPI
HOPE Nicolas Penrose
DoB: 1948-12-07
PoB: HEMEL HEMPSTED ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Russas la Ribadie 16310 Saint-Adjutory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587380 349937029 @Company
@Persons
@UBO
@INPI
BRONSTEIN BLANCHE
DoB: 1948-03-05
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE NICOLAS II 78600 Maisons-Laffitte FRANCE
2014835 400933743 @Company
@Persons
@UBO
@INPI
SCHLUMBERGER NICOLAS JEAN ROBERT
DoB: 1948-12-13
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Guynemer 75006 Paris France
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
3202626 482090784 @Company
@Persons
@UBO
@INPI
LEFEBVRE PAQUET Françoise
DoB: 1948-03-18
PoB: PARIS 10ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Vallée SAINT NICOLAS D'ACY 60300 Courteuil FRANCE yes
@Cadastre
@Geotag
4096758 500423512 @Company
@Persons
@UBO
@INPI
BESNIER Danielle Blanche
DoB: 1948-03-30
PoB: 37074 Chouzé-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Nicolas Chuquet 75017 Paris FRANCE
4488368 309517522 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel, Joseph, Gabriel
DoB: 1948-06-27
PoB: 22244 22 PLUSSULIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Traversière 22530 Caurel 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
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
6921912 381240241 @Company
@Persons
@UBO
@INPI
MARGUET BAYON Lydie Carmen Olga
DoB: 1948-05-13
PoB: 51536 51 SILLERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nicolas Brulard 51500 SILLERY FRANCE
7695721 491075883 @Company
@Persons
@UBO
@INPI
BOILLET CHEVALIER Francoise Antoinette Geronyme
DoB: 1948-05-03
PoB: 76210 DAMPIERRE ST NICOLAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONT MORIN 50760 REVILLE FRANCE
8476872 781982749 @Company
@Persons
@UBO
@INPI
THIENPONT Nicolas Marie Jacques Willy
DoB: 1948-12-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pistouley 33500 Libourne France yes
@Cadastre
@Geotag
9393503 388200933 @Company
@Persons
@UBO
@INPI
NICOLAS Jean
DoB: 1948-12-03
PoB: QUIMPER (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERNABAT ST THURIEN 29380 BANNALEC FRANCE
9716675 340458827 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Yves
DoB: 1948-03-04
PoB: ST-GERMAIN-EN-LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOHAL 56850 CAUDAN FRANCE
10103685 341725638 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie-Pierre-Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CLOS ST CHARLES 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103686 341725638 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie-Pierre-Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CLOS ST CHARLES 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141160 482428372 @Company
@Persons
@UBO
@INPI
OLIVIER Jacqueline
DoB: 1948-03-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BI RUE LEGRAND 54210 ST NICOLAS DE PORT FRANCE
10142954 431302454 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie Pierre Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CLOS SAINT CHARLES 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142955 431302454 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie Pierre Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CLOS SAINT CHARLES 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269118 343181970 @Company
@Persons
@UBO
@INPI
SCHNEIDER Nicolas Robert Marcel
DoB: 1948-03-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue de Vaugelas 73100 Aix-les-Bains FRANCE
10292634 408609170 @Company
@Persons
@UBO
@INPI
SCHNEIDER Nicolas Robert Marcel
DoB: 1948-03-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Vaugelas 73100 Aix-les-Bains FRANCE
10292635 408609170 @Company
@Persons
@UBO
@INPI
SCHNEIDER Nicolas Robert Marcel
DoB: 1948-03-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Vaugelas 73100 Aix-les-Bains FRANCE
10756794 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
11013741 501584544 @Company
@Persons
@UBO
@INPI
FRESSIN BARTOUX Renée
DoB: 1948-01-03
PoB: 62415 Haute Avesnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Justice 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
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
11746066 433813714 @Company
@Persons
@UBO
@INPI
RAGAGE Jean Pierre Robert Nicolas
DoB: 1948-12-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement LES COTEAUX 84120 Pertuis FRANCE
11771423 57804593 @Company
@Persons
@UBO
@INPI
MR JAUFFRET Louis Paul
DoB: 1948-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Traverse NICOLAS 13007 Marseille FRANCE
11774007 414379115 @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 yes
@Cadastre
@Geotag
11836769 342247442 @Company
@Persons
@UBO
@INPI
JAUFFRET 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
11836770 342247442 @Company
@Persons
@UBO
@INPI
JAUFFRET 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
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
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
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
13568828 328661046 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Jacques
DoB: 1948-05-18
PoB: SAINT NICOLAS D ALIERMONT (76510)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 BD. FERDINAND DE LESSEPS 76000 ROUEN 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
14717967 400933743 @Company
@Persons
@UBO
@INPI
SCHLUMBERGER NICOLAS JEAN ROBERT
DoB: 13/12/1948
PoB: PARIS 12EME
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Guynemer 75006 Paris France
14822040 383927746 @Company
@Persons
@UBO
@INPI
Schlumberger Nicolas
DoB: 13/12/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
29 route de l'Aiguille de Belval 76790 Benouville 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.