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 1949-09-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74882 337848667 @Company
@Persons
@UBO
@INPI
MAIRIE DE CLUSES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place DE L HOTEL DE VILLE 74300 Cluses France 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
91616 544500432 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1949-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
le Berry Planfoy 42660 Saint-Genest-Malifaux France
2130669 510315815 @Company
@Persons
@UBO
@INPI
NICOLAS DUPON Chrisiane, Marcelline
DoB: 1949-09-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Arsenal 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2443709 439828278 @Company
@Persons
@UBO
@INPI
NICOLAS DUPON CHRISTIANE
DoB: 1949-09-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de L Eperon 77000 Melun France
2505304 439827239 @Company
@Persons
@UBO
@INPI
NICOLAS DUPON CHRISTIANE
DoB: 1949-09-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2505305 439827239 @Company
@Persons
@UBO
@INPI
NICOLAS DUPON CHRISTIANE
DoB: 1949-09-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085157 438474728 @Company
@Persons
@UBO
@INPI
CHAMBORD Jean-Pierre
DoB: 1949-09-16
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue NICOLAS APPERT 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4088947 485321368 @Company
@Persons
@UBO
@INPI
DUPON NICOLAS Christiane Marcelline Née
DoB: 1949-09-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Baux Quai Wilson 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126986 442803706 @Company
@Persons
@UBO
@INPI
CHAMBORD Jean-Pierre
DoB: 1949-09-16
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Nicolas Appert 91400 Orsay FRANCE
4353690 443777941 @Company
@Persons
@UBO
@INPI
NICOLAS MEYRAN Aleth, Antoinette
DoB: 1949-01-16
PoB: 21479 Pellerey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Gleizolles 4530 Saint-Paul-Sur-Ubaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960852 398958827 @Company
@Persons
@UBO
@INPI
LIBONATI Nicolas
DoB: 1949-09-04
PoB: Viggianello (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Esigna Coggia 20118 Sagone FRANCE
6478304 494465495 @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
- 97233 Schoelcher FRANCE
7089131 442878898 @Company
@Persons
@UBO
@INPI
NICOLAS Roland Leonce Michel
DoB: 1949-09-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE MARIUS LACROIX 17000 LA ROCHELLE FRANCE
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
7706871 392098497 @Company
@Persons
@UBO
@INPI
DESJARDINS Jean Frederic
DoB: 1949-07-14
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
769 RUE DE CROIXMARE 76510 SAINT NICOLAS D'ALIERMONT FRANCE
7709694 524603396 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre, Alexandre, Charles
DoB: 1949-02-09
PoB: 76210 Dampierre-Saint-Nicolas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 route de Saint-Nicolas 76510 Dampierre-Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
7709695 524603396 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre, Alexandre, Charles
DoB: 1949-02-09
PoB: 76210 Dampierre-Saint-Nicolas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 route de Saint-Nicolas 76510 Dampierre-Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
8980711 347545964 @Company
@Persons
@UBO
@INPI
BELIOT Claude
DoB: 1949-09-30
PoB: 35314 Saint-Suliac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de Bellevue 44460 Saint-Nicolas-de-Redon FRANCE
9190332 490453347 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
9720207 523114148 @Company
@Persons
@UBO
@INPI
ROSE James Maurice
DoB: 1949-09-07
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Combattants de Kervernen Saint-Nicolas-des Eaux 56930 Pluméliau FRANCE
9720208 523114148 @Company
@Persons
@UBO
@INPI
ROSE James Maurice
DoB: 1949-09-07
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Combattants de Kervernen Saint-Nicolas-des Eaux 56930 Pluméliau FRANCE
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
12290790 492756101 @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 FRANCE
12346219 442401493 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MONTGERALD IMMEUBLE LE TRIDENT 97200 Fort-de-France FRANCE
12346220 442401493 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MONTGERALD IMMEUBLE LE TRIDENT 97200 Fort-de-France FRANCE
12411611 502548357 @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
MONTGERALD IMMEUBLE LE TRIDENT FORT-DE-FRANCE 97200 Fort-de-France FRANCE
12588389 315683623 @Company
@Persons
@UBO
@INPI
PLANTROU Nicolas
DoB: 1949-12-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 allée PAUL LANGEVIN 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12613696 453237976 @Company
@Persons
@UBO
@INPI
CHOKO Nicolas
DoB: 1949-09-11
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97233 SCHOELCHER FRANCE
12712531 353488679 @Company
@Persons
@UBO
@INPI
MALASSIS Daniel Henri Pierre Maxime
DoB: 1949-07-20
PoB: ST NICOLAS DE PIERREPONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Rousserie de Bas 50200 MONTHUCHON FRANCE
14346439 820222016 @Company
@Persons
@UBO
@INPI
VIDOT Nicolas Arnauld
DoB: 1949-12-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Golf La Montagne 97417 Saint-Denis France
14831272 334884921 @Company
@Persons
@UBO
@INPI
WILHELM Gerard
DoB: 1949-05-09
PoB: Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Nicolas 57310 Bertrange FRANCE
14902221 334884921 @Company
@Persons
@UBO
@INPI
WILHELM Gerard
DoB: 1949-05-09
PoB: Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Nicolas 57310 Bertrange FRANCE
15093411 334884921 @Company
@Persons
@UBO
@INPI
WILHELM Gerard
DoB: 1949-05-09
PoB: Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Nicolas 57310 Bertrange FRANCE
15758476 350973269 @Company
@Persons
@UBO
@INPI
SCHMITT Fernand Eugène Jean Nicolas
DoB: 1949-07-24
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Louis Xiv Luxembourg 0 LUXEMBOURG
16037456 829519057 @Company
@Persons
@UBO
@INPI
NICOLAS HUBERT DUPON Christiane
DoB: 1949-09-07
PoB: 75111 Paris 11 (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Boulevard Beaumarchais 75003 Paris 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.