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 1949-10-21 found 16 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
131411 481820793 @Company
@Persons
@UBO
@INPI
MERKLEN MAGNAN Catherine
DoB: 1949-08-05
PoB: 45208 Montargis (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Nicolas Chorier 38000 Grenoble France
131418 482372505 @Company
@Persons
@UBO
@INPI
MAGNAN Philippe Georges Luc André
DoB: 1949-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Nicolas Chorier 38000 Grenoble France
165624 800911166 @Company
@Persons
@UBO
@INPI
THIEFFRY Nicolas
DoB: 1949-02-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9bs Rue de la Brèche 78720 Dampierre-en-Yvelines 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
9364287 522928381 @Company
@Persons
@UBO
@INPI
NICOLAS TESSIER Marie
DoB: 1949-06-06
PoB: Tuléar MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route du Ris 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
9364288 522928381 @Company
@Persons
@UBO
@INPI
NICOLAS TESSIER Marie
DoB: 1949-06-06
PoB: Tuléar MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route du Ris 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
9709112 300460565 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc
DoB: 1949-10-21
PoB: Nanterre (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
23/25 avenue Port en Dro 56340 Carnac FRANCE yes
@Cadastre
@Geotag
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
9743395 380406322 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc
DoB: 1949-10-21
PoB: Nanterre (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chinaillon 74450 Le grand Bornand FRANCE
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
13131727 492805858 @Company
@Persons
@UBO
@INPI
PARIS Alain Jean
DoB: 1949-10-21
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Faubourg St Nicolas 77260 La Ferté-sous-Jouarre France
13131728 492805858 @Company
@Persons
@UBO
@INPI
PARIS Alain Jean
DoB: 1949-10-21
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Faubourg St Nicolas 77260 La Ferté-sous-Jouarre 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.