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 1948-12-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274746 453804122 @Company
@Persons
@UBO
@INPI
ETHEVENOT Claudette Marie Noelle
DoB: 1948-12-28
PoB: 54483 Saint-Nicolas-de-Port (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Guillaume Gitard 66000 Perpignan France yes
@Cadastre
@Geotag
464627 966201196 @Company
@Persons
@UBO
@INPI
CILIA DOMINIQUE
DoB: 1948-01-15
PoB: LA QUEUE EN BRIE (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 COURS NICOLAS 94510 La Queue-en-Brie FRANCE
592566 521952044 @Company
@Persons
@UBO
@INPI
DUSSAUCY Jean-Claude, Nicolas, Camille
DoB: 1948-12-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 boulevard Foch 54600 Villers-les-Nancy FRANCE
690277 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
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
1216150 802612408 @Company
@Persons
@UBO
@INPI
SHAHSHAHANI Nicolas
DoB: 1948-06-06
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Jean Jaurès 93450 L 'île Saint-Denis FRANCE yes
@Cadastre
@Geotag
1216151 802612408 @Company
@Persons
@UBO
@INPI
SHAHSHAHANI Nicolas
DoB: 1948-06-06
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Jean Jaurès 93450 L 'île Saint-Denis FRANCE yes
@Cadastre
@Geotag
1304523 950614131 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-12-06
PoB: ST HELEN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUGEOLAIS ST-PIERRE-DE-PLESGUEN 35720 ST-PIERRE-DE-PLESGUEN FRANCE
1758932 582072690 @Company
@Persons
@UBO
@INPI
Nicolas Girbal Simone Georgette Antoinette
DoB: 1948-06-22
PoB: 48104 Nasbinals (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lafayette 77540 Courpalay France yes
@Cadastre
@Geotag
2348434 530871847 @Company
@Persons
@UBO
@INPI
SCHLUMBERGER Nicolas
DoB: 1948-12-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 JIANGUO ROAD BAT-3 Apt 1505 PEKIN 100025 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2456947 341554269 @Company
@Persons
@UBO
@INPI
RICHEMONT NICOLAS
DoB: 1948-10-30
PoB: ROMAINVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Pierre Corneille 78000 Versailles France
2593457 538297755 @Company
@Persons
@UBO
@INPI
PUJOL Juan Pedro Antonio Jaime Nicolas
DoB: 1948-06-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Châtillon 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593458 538297755 @Company
@Persons
@UBO
@INPI
PUJOL Juan Pedro Antonio Jaime Nicolas
DoB: 1948-06-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Châtillon 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975604 343325791 @Company
@Persons
@UBO
@INPI
MILAN Jean-Claude, Andre
DoB: 1948-12-06
PoB: SAINT FERREOL (HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE NICOLAS ROBERT B.P. 62 28500 VERNOUILLET FRANCE
3808931 453804122 @Company
@Persons
@UBO
@INPI
ETHEVENOT Claudette Marie Noelle
DoB: 1948-12-28
PoB: 54483 Saint-Nicolas-de-Port (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Guillaume Gitard 66000 Perpignan France yes
@Cadastre
@Geotag
3808932 453804122 @Company
@Persons
@UBO
@INPI
ETHEVENOT Claudette Marie Noelle
DoB: 1948-12-28
PoB: 54483 Saint-Nicolas-de-Port (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Guillaume Gitard 66000 Perpignan France yes
@Cadastre
@Geotag
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
5655128 450949524 @Company
@Persons
@UBO
@INPI
ROCHE François
DoB: 1948-12-28
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nicolas Harmand 53000 Laval FRANCE
8061326 390714418 @Company
@Persons
@UBO
@INPI
RAPY Bernard André
DoB: 1948-09-08
PoB: ST NICOLAS DES MOTETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Tronchot 37110 Neuville-sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10273426 442383907 @Company
@Persons
@UBO
@INPI
GERBIER Philippe Pierre
DoB: 1948-07-28
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Hautefort" La Crozat 38500 Saint-Nicolas-de-Macherin FRANCE yes
@Cadastre
@Geotag
10277612 448900951 @Company
@Persons
@UBO
@INPI
GERBIER Philippe Pierre
DoB: 1948-07-28
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Hautefort" La Crozat 38500 Saint-Nicolas-de-Macherin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278689 315429944 @Company
@Persons
@UBO
@INPI
GERBIER Philippe Pierre
DoB: 1948-07-28
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Hautefort" La Crozat 38500 Saint-Nicolas-de-Macherin FRANCE
10754306 529544355 @Company
@Persons
@UBO
@INPI
PROUVOST Nicolas Georges Michel
DoB: 1948-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
162 Allée de la Colle Haute 6370 Mouans-Sartoux 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
10760115 424695096 @Company
@Persons
@UBO
@INPI
PROUVOST Nicolas Georges Michel
DoB: 1948-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 ALLEE DE LA COLLE HAUTE 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11332685 36150027 @Company
@Persons
@UBO
@INPI
MORIZOT Yannick Aimé Bernard
DoB: 1948-02-23
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Forêt 21700 Saint-Nicolas-lès-Cîteaux France
11533641 444262992 @Company
@Persons
@UBO
@INPI
PERRIN Jean
DoB: 1948-05-02
PoB: 70374 MOTEY BESUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE NICOLAS ROLIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
12606482 811668904 @Company
@Persons
@UBO
@INPI
VON LENNEP Patrick, Nicolas, Gabriel, Charles
DoB: 1948-12-12
PoB: 76484 Oissel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Gabrielle Colette 76650 Petit Couronne 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
13703633 311890560 @Company
@Persons
@UBO
@INPI
ANNE Manfred Marie Jose Nicolas
DoB: 1948-12-06
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Jeanne d'Arc 97232 Le Lamentin France
13817356 841376932 @Company
@Persons
@UBO
@INPI
DELBLOND Georges, Nicolas
DoB: 1948-12-06
PoB: Sainte-Anne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Cabaret 97227 Sainte-Anne France
14146908 401311352 @Company
@Persons
@UBO
@INPI
Shahshahani Nicolas Mazdak Maximilien
DoB: 06/06/1948
PoB: New York ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Jean Jaurès 93450 L'Île-Saint-Denis 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
14434347 429944036 @Company
@Persons
@UBO
@INPI
RIEHL Pierre Nicolas
DoB: 1948-12-19
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BOLZEN KOLBSHEIM 67120 MOLSHEIM FRANCE
14843067 421848086 @Company
@Persons
@UBO
@INPI
ENGEL Emile Nicolas
DoB: 1948-07-06
PoB: Luxembourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Roost 0 7791 Bissen grand duché-du-Luxembo FRANCE
14893777 839035409 @Company
@Persons
@UBO
@INPI
CHARLES René, Georges, Nicolas
DoB: 1948-12-06
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Normandie 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14914016 421848086 @Company
@Persons
@UBO
@INPI
ENGEL Emile Nicolas
DoB: 1948-07-06
PoB: Luxembourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Roost 0 7791 Bissen grand duché-du-Luxembo FRANCE
14964726 839035409 @Company
@Persons
@UBO
@INPI
CHARLES René, Georges, Nicolas
DoB: 1948-12-06
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Normandie 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15105206 421848086 @Company
@Persons
@UBO
@INPI
ENGEL Emile Nicolas
DoB: 1948-07-06
PoB: Luxembourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Roost 0 7791 Bissen grand duché-du-Luxembo FRANCE
15155916 839035409 @Company
@Persons
@UBO
@INPI
CHARLES René, Georges, Nicolas
DoB: 1948-12-06
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Normandie 54390 Frouard 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.