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 1949-11-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365774 384702916 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1949-12-15
PoB: 16208 MAREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Chais Le Plessis 16170 Mareuil FRANCE yes
@Cadastre
@Geotag
2377164 308455468 @Company
@Persons
@UBO
@INPI
Zuniga Lagares Assouline Maria De Las Mercedes
DoB: 1949-11-06
PoB: Bilbao ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 villa Nicolas de Blegny 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4447233 487718942 @Company
@Persons
@UBO
@INPI
LAMMENS BODART Catherine Marcelle Marie
DoB: 1949-11-21
PoB: Rosendael Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Nicolas Poussin 59210 Coudekerque-Branche France
5347391 417937026 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Michel
DoB: 1949-11-13
PoB: Flers 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Maréchal Juin Résidence Bacot 163 14000 Caen FRANCE yes
@Cadastre
@Geotag
6405664 423600634 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean Nicolas Leon
DoB: 1949-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BLAND DUTROUILH 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6450299 423592005 @Company
@Persons
@UBO
@INPI
SOURDILLE Nicolas Jean Leon Marie
DoB: 1949-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BLANC DUTROUILH 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6494635 383255957 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean Nicolas Leon Marie
DoB: 1949-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BLANC DUTROUILH 33000 Bordeaux FRANCE
6544283 389468596 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean-nicolas Leon Marie
DoB: 1949-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BLANC DUTROUILH 33000 Bordeaux FRANCE
6544284 389468596 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean-nicolas Leon Marie
DoB: 1949-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue BLANC DUTROUILH 33000 Bordeaux FRANCE
6840312 453617086 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean Nicolas
DoB: 1949-06-13
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue d'Ares 33000 Bordeaux FRANCE
6840313 453617086 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean Nicolas
DoB: 1949-06-13
PoB: PARIS 15
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue d'Ares 33000 Bordeaux FRANCE
7922915 451392567 @Company
@Persons
@UBO
@INPI
NICOLAS SAUTEREAU Danielle
DoB: 1949-03-13
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fontaine Saint Paterne 36100 Issoudun FRANCE
9392863 507954824 @Company
@Persons
@UBO
@INPI
DIVERRES NICOLAS Evelyne
DoB: 1949-11-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervily 29560 Trégarvan FRANCE yes
@Cadastre
@Geotag
9392864 507954824 @Company
@Persons
@UBO
@INPI
DIVERRES NICOLAS Evelyne
DoB: 1949-11-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kervily 29560 Trégarvan FRANCE yes
@Cadastre
@Geotag
9473158 488069378 @Company
@Persons
@UBO
@INPI
DI-PIERNO Pierre Nicolas
DoB: 1949-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Desserte De Bougainville 38080 L'Isle-d'Abeau France
10750343 377939236 @Company
@Persons
@UBO
@INPI
BAUCHE NICOLAS CHARLES
DoB: 1949-05-08
PoB: BOULOGNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue DE LA TOUR 75016 Paris FRANCE
11789972 352179428 @Company
@Persons
@UBO
@INPI
PIPEROGLOU NICOLAS MICHEL
DoB: 1949-09-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 TRAVERSE DU GRAND CHENE 13400 Aubagne FRANCE
11833477 330413451 @Company
@Persons
@UBO
@INPI
MR SAVIDIS NICOLAS JEAN LUC
DoB: 1949-10-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DU MERLAN 13014 MARSEILLE (14E) 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
11883514 451900807 @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
SCHOELCHER 97233 Schoelcher FRANCE
12416775 384291969 @Company
@Persons
@UBO
@INPI
THILLAYE DU BOULLAY Nicolas
DoB: 1949-06-04
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GODEFROY 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12416776 384291969 @Company
@Persons
@UBO
@INPI
THILLAYE DU BOULLAY Nicolas
DoB: 1949-06-04
PoB: 75008 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue GODEFROY 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810821 483427167 @Company
@Persons
@UBO
@INPI
GERMAIN Serge
DoB: 1949-09-02
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Parc Saint-Nicolas 1 13700 Marignane FRANCE yes
@Cadastre
@Geotag
13713517 392933537 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean Nicolas Leon
DoB: 1949-06-13
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Av d'Ares 33000 Bordeaux France
13713518 392933537 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean Nicolas Leon
DoB: 1949-06-13
PoB: 75015 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 avenue Av d'Ares 33000 Bordeaux France
13721321 421406513 @Company
@Persons
@UBO
@INPI
SAINT IGOR
DoB: 389468596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 avenue d'Ares 33000 Bordeaux France
13757832 517469524 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Nicolas, Louis, Marie, Joseph
DoB: 1949-11-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 route de Balata 97200 Fort-de-France France
13913365 413844374 @Company
@Persons
@UBO
@INPI
SOURDILLE Jean Nicolas
DoB: 1949-06-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Carnot 33000 Bordeaux France yes
@Cadastre
@Geotag
14436750 435178918 @Company
@Persons
@UBO
@INPI
FINANCIERE NICOLAS CLASADONTE
DoB: 393970041
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44bis rue du Bois le Duc 54500 Vandoeuvre-les-Nancy FRANCE
15062093 420451072 @Company
@Persons
@UBO
@INPI
SZKLARYK Nicolas
DoB: 1949-12-13
PoB: MORHANGE/57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Gallo Romaine 57200 Bliesbruck FRANCE
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
15856408 308455468 @Company
@Persons
@UBO
@INPI
Zuniga Lagares Assouline Maria De Las Mercedes
DoB: 06/11/1949
PoB: Bilbao ESPAGNE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
13 villa Nicolas de Blegny 75011 Paris France 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.