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 1949-10-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124055 352279509 @Company
@Persons
@UBO
@INPI
DEHAIS Daniel Gerard Maurice
DoB: 1949-02-10
PoB: 76627 Saint-Nicolas-de-la-Taille (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1797 Route Du Grand Trait 76170 Saint-Nicolas-de-la-Taille France
128554 343717526 @Company
@Persons
@UBO
@INPI
COFFE Patrice Fernand Nicolas
DoB: 1949-12-22
PoB: NANCY (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Citeaux 21190 Meursault FRANCE
128555 344885264 @Company
@Persons
@UBO
@INPI
COFFE Patrice Fernand Nicolas Henri
DoB: 1949-12-22
PoB: NANCY (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Citeaux 21190 Meursault FRANCE
624254 352279509 @Company
@Persons
@UBO
@INPI
DEHAIS Daniel Gerard Maurice
DoB: 1949-02-10
PoB: 76627 Saint-Nicolas-de-la-Taille (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1797 Route Du Grand Trait 76170 Saint-Nicolas-de-la-Taille France
1564631 790712590 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Marie Martial Frederic
DoB: 1949-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES HAUDRIETTES 75003 Paris FRANCE
1588736 790712509 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas, Marie, Martial, Frédéric
DoB: 1949-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Haudriettes 75003 Paris FRANCE
1588737 790712509 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas, Marie, Martial, Frédéric
DoB: 1949-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Haudriettes 75003 Paris FRANCE
1667432 508004959 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
1716802 380168070 @Company
@Persons
@UBO
@INPI
MOREAU NICOLAS MARIE MARTIAL FREDERIC ABEL
DoB: 1949-12-10
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France
2154516 420432445 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriette 75003 Paris France
2303327 808389787 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
2336406 498611607 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1949-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France
2384941 442867628 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1949-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France
2469663 534360979 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
5839762 501318919 @Company
@Persons
@UBO
@INPI
MAROTTA NICOLAS Michèle Gracieuse
DoB: 1949-10-17
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Routoire 38360 Sassenage France yes
@Cadastre
@Geotag
6380315 407660620 @Company
@Persons
@UBO
@INPI
JOHNSTON Archibald
DoB: 1949-10-07
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE
6380316 407660620 @Company
@Persons
@UBO
@INPI
JOHNSTON Archibald
DoB: 1949-10-07
PoB: TALENCE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE
6386601 472201144 @Company
@Persons
@UBO
@INPI
JOHNSTON Archibald Henry
DoB: 1949-10-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6386602 472201144 @Company
@Persons
@UBO
@INPI
JOHNSTON Archibald Henry
DoB: 1949-10-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6837483 532315819 @Company
@Persons
@UBO
@INPI
NICOLAS GALLARD Chantal
DoB: 1949-07-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Verdun 17200 Royan FRANCE yes
@Cadastre
@Geotag
6837484 532315819 @Company
@Persons
@UBO
@INPI
NICOLAS GALLARD Chantal
DoB: 1949-07-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Verdun 17200 Royan FRANCE yes
@Cadastre
@Geotag
7069240 424776243 @Company
@Persons
@UBO
@INPI
BORODINE Jacques Nicolas Etienne
DoB: 1949-02-17
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GEORGES MILLANDY 85400 LUCON FRANCE
7355232 535155741 @Company
@Persons
@UBO
@INPI
GUARINA NICOLAS Maria Jovita
DoB: 1949-08-19
PoB: Iloilo PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Vieux Cypres 34880 Lavérune FRANCE yes
@Cadastre
@Geotag
7555898 324021260 @Company
@Persons
@UBO
@INPI
STOULS STOULS-NICOLAS Hervé
DoB: 1949-02-12
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Félicien David 75116 Paris 16 FRANCE
7950123 414567172 @Company
@Persons
@UBO
@INPI
HENRY Martine Jeanne
DoB: 1949-04-28
PoB: 74 THONON LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue NICOLAS CHRISPEELS 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7950124 414567172 @Company
@Persons
@UBO
@INPI
HENRY Martine Jeanne
DoB: 1949-04-28
PoB: 74 THONON LES BAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue NICOLAS CHRISPEELS 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8863681 503888125 @Company
@Persons
@UBO
@INPI
NICOLAS MAUGUET Yvonne
DoB: 1949-10-12
PoB: 35211 Paimpont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière Brunet 35160 Le Verger FRANCE
9712590 380311225 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc, Pierre
DoB: 1949-10-21
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de Port En Dro 56340 Carnac FRANCE
9745793 383872017 @Company
@Persons
@UBO
@INPI
VAN SON Jean, Stéphane
DoB: 1949-04-23
PoB: La Haye PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint Nicolas 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9745794 383872017 @Company
@Persons
@UBO
@INPI
VAN SON Jean, Stéphane
DoB: 1949-04-23
PoB: La Haye PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint Nicolas 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766857 498596105 @Company
@Persons
@UBO
@INPI
Wattiez Claude Nicolas André
DoB: 1949-09-14
PoB: 59306 Hestrud (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de la Chapelle 59600 Elesmes France yes
@Cadastre
@Geotag
9942088 528046626 @Company
@Persons
@UBO
@INPI
NICOLAS ALBERT Marie Edmée
DoB: 1949-12-10
PoB: 44114 Orvault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Paul Eluard 49000 Angers FRANCE yes
@Cadastre
@Geotag
9942089 528046626 @Company
@Persons
@UBO
@INPI
NICOLAS ALBERT Marie Edmée
DoB: 1949-12-10
PoB: 44114 Orvault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Paul Eluard 49000 Angers FRANCE yes
@Cadastre
@Geotag
11908283 384160826 @Company
@Persons
@UBO
@INPI
NAPOLITANO Georges
DoB: 1949-10-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Traverse Nicolas 13007 Marseille FRANCE
11959030 434545901 @Company
@Persons
@UBO
@INPI
BLANCHARD Nicolas Marie Jean
DoB: 1949-10-03
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Édouard VII 75009 Paris France
12577390 420410227 @Company
@Persons
@UBO
@INPI
PLANTROU Nicolas, Marie, Philippe
DoB: 1949-12-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PERCHE 76130 MONT SAINT AIGNAN FRANCE
12609932 388670879 @Company
@Persons
@UBO
@INPI
PLANTROU Nicolas, Marie, Philippe
DoB: 1949-12-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B RUE MAZURIER 76130 MONT SAINT AIGNAN FRANCE
12617683 355502238 @Company
@Persons
@UBO
@INPI
PLANTROU Nicolas Marie Philippe
DoB: 1949-12-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PERCHE 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
12617684 355502238 @Company
@Persons
@UBO
@INPI
PLANTROU Nicolas Marie Philippe
DoB: 1949-12-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DU PERCHE 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
15222453 328610274 @Company
@Persons
@UBO
@INPI
RACLOT Bernard
DoB: 1949-11-10
PoB: VESOUL/HTE SAONE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE ST NICOLAS 57100 THIONVILLE 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.