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 1949-05-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345454 824606685 @Company
@Persons
@UBO
@INPI
PASCHOUD Nicolas
DoB: 1949-07-02
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route du Lac 0 Paudex Suisse
345455 824606685 @Company
@Persons
@UBO
@INPI
PASCHOUD Nicolas
DoB: 1949-07-02
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route du Lac 0 Paudex Suisse
600720 390846848 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Claude
DoB: 1949-05-24
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Allée des Frênes 71240 Sennecey-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640528 402370035 @Company
@Persons
@UBO
@INPI
STABILE Jean Pierre
DoB: 1949-03-24
PoB: Amberieu en Bugey (Ain)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640529 402370035 @Company
@Persons
@UBO
@INPI
STABILE Jean Pierre
DoB: 1949-03-24
PoB: Amberieu en Bugey (Ain)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868216 345120646 @Company
@Persons
@UBO
@INPI
DEGUERVILLE Jackie Nicolas Oswald
DoB: 1949-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
868217 345120646 @Company
@Persons
@UBO
@INPI
DEGUERVILLE Jackie Nicolas Oswald
DoB: 1949-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
1483202 492299623 @Company
@Persons
@UBO
@INPI
STABILE Jean Pierre
DoB: 1949-03-24
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NICOLAS NICOLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1483203 492299623 @Company
@Persons
@UBO
@INPI
STABILE Jean Pierre
DoB: 1949-03-24
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE NICOLAS NICOLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528643 402370035 @Company
@Persons
@UBO
@INPI
STABILE Jean Pierre
DoB: 1949-03-24
PoB: AMBERIEU EN BUGEY (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NICOLAS NICOLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528644 402370035 @Company
@Persons
@UBO
@INPI
STABILE Jean Pierre
DoB: 1949-03-24
PoB: AMBERIEU EN BUGEY (AIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE NICOLAS NICOLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1729487 481505220 @Company
@Persons
@UBO
@INPI
COLBERT NICOLAS JEAN MAURICE
DoB: 1949-10-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 bis avenue de Choisy 75014 Paris France
1729488 481505220 @Company
@Persons
@UBO
@INPI
COLBERT NICOLAS JEAN MAURICE
DoB: 1949-10-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 bis avenue de Choisy 75014 Paris France
1867879 520373051 @Company
@Persons
@UBO
@INPI
CARACOTA Nicolas
DoB: 1949-01-30
PoB: PANTELIMON ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard de Douaumont 75017 Paris France
1867880 520373051 @Company
@Persons
@UBO
@INPI
CARACOTA Nicolas
DoB: 1949-01-30
PoB: PANTELIMON ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard de Douaumont 75017 Paris France
2439708 483401378 @Company
@Persons
@UBO
@INPI
RENAUDIN NICOLAS
DoB: 1949-02-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Marechal Foch 77100 Meaux France yes
@Cadastre
@Geotag
6203971 317922631 @Company
@Persons
@UBO
@INPI
COLBERT Nicolas Jean Maurice
DoB: 1949-10-24
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 B Avenue de Choisy 75013 Paris FRANCE yes
@Cadastre
@Geotag
10578605 803788918 @Company
@Persons
@UBO
@INPI
COMBEAU COMBEAU François Nicolas
DoB: 1949-08-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Lagrange 33250 Saint-Julien-Beychevelle FRANCE
10814833 6120109 @Company
@Persons
@UBO
@INPI
DEGUERVILLE Jackie Nicolas Oswald
DoB: 1949-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Louis Thuillier 80000 Amiens France
10814834 6120109 @Company
@Persons
@UBO
@INPI
DEGUERVILLE Jackie Nicolas Oswald
DoB: 1949-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Louis Thuillier 80000 Amiens France
10816766 345120646 @Company
@Persons
@UBO
@INPI
DEGUERVILLE Jackie Nicolas Oswald
DoB: 1949-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DES TROIS CAILLOUX 80000 Amiens France yes
@Cadastre
@Geotag
10817173 805383502 @Company
@Persons
@UBO
@INPI
DEGUERVILLE Jackie Nicolas Oswald Clotaire Fernand
DoB: 1949-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Louis Thuillier Résidence Clos des Roses Apt 326 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817174 805383502 @Company
@Persons
@UBO
@INPI
DEGUERVILLE Jackie Nicolas Oswald Clotaire Fernand
DoB: 1949-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Louis Thuillier Résidence Clos des Roses Apt 326 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055979 429516206 @Company
@Persons
@UBO
@INPI
IVENS Colette
DoB: 1949-11-25
PoB: 62764 SAINT NICOLAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE D'ARRAS ROCLINCOURT 62223 ROCLINCOURT FRANCE
11140525 499895357 @Company
@Persons
@UBO
@INPI
PARIS Jean-Michel Nicolas Edouard
DoB: 1949-09-13
PoB: 59024 AUBERCHICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE DES MESANGES 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11184934 385350327 @Company
@Persons
@UBO
@INPI
RICORDEL Michel Henri
DoB: 1949-01-15
PoB: ST NICOLAS DE REDON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue de l'Etriel 44460 Saint-Nicolas-de-Redon France
11492882 519013098 @Company
@Persons
@UBO
@INPI
GUILLIN Alain Jean Roger
DoB: 1949-02-14
PoB: 21564 ST NICOLAS LES CITEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 21700 Saint-Nicolas-les-Cîteaux FRANCE
11859813 329958466 @Company
@Persons
@UBO
@INPI
MR SCHMITT FERNAND EUGENE JEAN NICOLAS
DoB: 1949-07-24
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE LAGRANCE 0 FRANCE
12279245 381703917 @Company
@Persons
@UBO
@INPI
THILLAYE DU BOULLAY Nicolas
DoB: 1949-06-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GODEFROY 92800 Puteaux FRANCE
13392440 503955643 @Company
@Persons
@UBO
@INPI
MARIE Jacques
DoB: 1949-02-24
PoB: 50582 Sourdeval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Saint-Nicolas Kairon Plage 50380 Saint-Pair-Sur-Mer FRANCE
14647105 390846848 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Claude
DoB: 1949-05-24
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Allée des Frênes 71240 Sennecey-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830776 330581034 @Company
@Persons
@UBO
@INPI
WILHELM Gerard
DoB: 1949-05-09
PoB: Metz
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Saint-Nicolas 57310 Bertrange FRANCE
14901725 330581034 @Company
@Persons
@UBO
@INPI
WILHELM Gerard
DoB: 1949-05-09
PoB: Metz
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Saint-Nicolas 57310 Bertrange FRANCE
15092915 330581034 @Company
@Persons
@UBO
@INPI
WILHELM Gerard
DoB: 1949-05-09
PoB: Metz
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Saint-Nicolas 57310 Bertrange FRANCE
15859021 483401378 @Company
@Persons
@UBO
@INPI
RENAUDIN NICOLAS
DoB: 14/02/1949
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Marechal Foch 77100 Meaux 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.