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 1949-08-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48843 542029848 @Company
@Persons
@UBO
@INPI
Plantrou Nicolas
DoB: 1949-12-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Perche 76130 Mont St Aignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79250 331804740 @Company
@Persons
@UBO
@INPI
THIEFFRY-SMOLJAN Nicolas
DoB: 1949-02-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jardin 9 bis Rue de la Brèche 78720 Dampierre-en-Yvelines France yes
@Cadastre
@Geotag
81224 533081857 @Company
@Persons
@UBO
@INPI
BESSUDO Albert
DoB: 1949-11-26
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Nicolas Peiresc Le Saint Joseph 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589477 339158172 @Company
@Persons
@UBO
@INPI
BAUCHE Nicolas
DoB: 1949-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue DE LA TOUR 75116 Paris FRANCE
2228426 542058946 @Company
@Persons
@UBO
@INPI
Bauche Nicolas
DoB: 1949-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue de la Tour 75116 Paris France
2620689 400827531 @Company
@Persons
@UBO
@INPI
MARIANACCI Nicolas
DoB: 1949-09-18
PoB: Torrebruna Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Allée des Aubépines 26120 Montélier France yes
@Cadastre
@Geotag
5448407 449898360 @Company
@Persons
@UBO
@INPI
TOULZA Gerald Philippe Nicolas
DoB: 1949-01-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRAUX 82400 MONTJOI FRANCE
7182707 440181063 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nicolas
DoB: 1949-08-10
PoB: Alverstoke ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chalets Anciens Molanes 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7182708 440181063 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nicolas
DoB: 1949-08-10
PoB: Alverstoke ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chalets Anciens Molanes 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421007 451971584 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris 08 FRANCE
7458512 492643770 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris 08 FRANCE
8560610 509239653 @Company
@Persons
@UBO
@INPI
NICOLAS Michel
DoB: 1949-08-09
PoB: 71303 Montagny près Louhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Carruge 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
10107505 478011018 @Company
@Persons
@UBO
@INPI
BROUANT SCHNEIDER Francoise Marguerite Marie
DoB: 1949-08-31
PoB: MAILLY SUR SEILLE (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHAMPY 54210 SAINT NICOLAS DE PORT FRANCE
12561112 488766890 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-fossés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris 08 FRANCE
12941982 489007633 @Company
@Persons
@UBO
@INPI
LABEDENS Guy, Olivier
DoB: 1949-09-03
PoB: 65372 Pujo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin Saint-Nicolas 65500 Pujo FRANCE
13675585 400827531 @Company
@Persons
@UBO
@INPI
MARIANACCI Nicolas
DoB: 1949-09-18
PoB: Torrebruna Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Allée des Aubépines 26120 Montélier France yes
@Cadastre
@Geotag
15836416 779811231 @Company
@Persons
@UBO
@INPI
PALAYER Patrice Jean Nicolas
DoB: 1949-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Peupliers 69300 Caluire-et-Cuire France
16083136 488766890 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris 8e Arrondissement 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.