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 1950-07-06 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355115 448386359 @Company
@Persons
@UBO
@INPI
RIVEYRAN Patrick, Charles, Nicolas
DoB: 1950-07-06
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Darasses Saint-Martin 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
355116 448386359 @Company
@Persons
@UBO
@INPI
RIVEYRAN Patrick, Charles, Nicolas
DoB: 1950-07-06
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Darasses Saint-Martin 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
420951 342070828 @Company
@Persons
@UBO
@INPI
M6 PUBLICITE
DoB: 340949031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle 92575 Neuilly-sur-Seine CEDEX FRANCE
886809 378904619 @Company
@Persons
@UBO
@INPI
QUARTANA Joseph
DoB: 1950-07-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Nicolas Chorier 38200 Vienne France yes
@Cadastre
@Geotag
924738 351571757 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST Nicolas
DoB: 1950-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle M6 92575 Neuilly-sur-Seine France
1003204 348107954 @Company
@Persons
@UBO
@INPI
NICOLAS Georges Noël Jean
DoB: 1950-12-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pouilly 74350 Allonzier-la-Caille France
2301939 389497587 @Company
@Persons
@UBO
@INPI
BANIER NICOLAS
DoB: 1950-06-07
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint James 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2367842 408224327 @Company
@Persons
@UBO
@INPI
BANIER NICOLAS
DoB: 1950-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Perronet 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2388657 412050288 @Company
@Persons
@UBO
@INPI
BANIER Nicolas
DoB: 1950-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Perronnet 92200 Neuilly sur Seine France
2525204 452634629 @Company
@Persons
@UBO
@INPI
BANIER NICOLAS MARIE CHRISTIAN
DoB: 1950-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Perronet 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106600 411203946 @Company
@Persons
@UBO
@INPI
NICOLAS Christine
DoB: 1950-07-06
PoB: Angers Maine et Loire (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse des Farigoules 30000 Nîmes France
3152773 823446703 @Company
@Persons
@UBO
@INPI
NICOLAS Christine Marguerite Marie
DoB: 1950-07-06
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Rue Claude Nicolas Ledoux 30900 Nîmes France
3152774 823446703 @Company
@Persons
@UBO
@INPI
NICOLAS Christine Marguerite Marie
DoB: 1950-07-06
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue Claude Nicolas Ledoux 30900 Nîmes France
3643676 344638424 @Company
@Persons
@UBO
@INPI
PICCOLOMO Nicolas André
DoB: 1950-05-06
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Notre Dame 13130 Berre-l'Etang FRANCE
3646101 344522438 @Company
@Persons
@UBO
@INPI
BUAT-MENARD Nicolas
DoB: 1950-06-27
PoB: CASABLANCA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MANDRAGORE ROUTE DE CHARLEVAL 13410 LAMBESC FRANCE
3935574 441011186 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen, Richard
DoB: 1950-03-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 traverse Nicolas 13007 Marseille 07 FRANCE
3951738 494194376 @Company
@Persons
@UBO
@INPI
ROUSSEL WURMSER Marie-Pierre Josiane Renee
DoB: 1950-06-30
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE NICOLAS AUSSEL RESIDENCE ADRIANA BAT A 6160 JUAN LES PINS FRANCE
3960659 814910634 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille 07 FRANCE
7290902 420032088 @Company
@Persons
@UBO
@INPI
VOGNY Marc
DoB: 1950-07-18
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Nicolas 51300 Luxémont-et-Villotte France yes
@Cadastre
@Geotag
7290903 420032088 @Company
@Persons
@UBO
@INPI
VOGNY Marc
DoB: 1950-07-18
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint-Nicolas 51300 Luxémont-et-Villotte France yes
@Cadastre
@Geotag
7604879 807414115 @Company
@Persons
@UBO
@INPI
CLAUDE Charles
DoB: 1950-07-19
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont du Fossé 5260 Saint-Jean-Saint-Nicolas FRANCE
7703621 483878120 @Company
@Persons
@UBO
@INPI
MARTIN NICOLAS Marie-Thérèse Nicole Georgette
DoB: 1950-07-28
PoB: 80373 GAMACHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Léonce Croisier 80220 Gamaches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017198 440662955 @Company
@Persons
@UBO
@INPI
NICOLAS DESTOUCHES Françoise Marie Félicie
DoB: 1950-07-21
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marquets 37350 Paulmy France yes
@Cadastre
@Geotag
8017199 440662955 @Company
@Persons
@UBO
@INPI
NICOLAS DESTOUCHES Françoise Marie Félicie
DoB: 1950-07-21
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Marquets 37350 Paulmy France yes
@Cadastre
@Geotag
8384076 499729408 @Company
@Persons
@UBO
@INPI
POLIDORI Jean Pierre Charles Nicolas
DoB: 1950-06-07
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MACINAGGIO 20248 ROGLIANO FRANCE yes
@Cadastre
@Geotag
8409411 442693826 @Company
@Persons
@UBO
@INPI
POLIDORI Jean Pierre Charles Nicolas
DoB: 1950-06-07
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MACINAGGIO ROGLIANO 20248 ROGLIANO FRANCE yes
@Cadastre
@Geotag
8517978 434993051 @Company
@Persons
@UBO
@INPI
BIGET Serge
DoB: 1950-12-28
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINT NICOLAS 90100 DELLE FRANCE
10607241 510690332 @Company
@Persons
@UBO
@INPI
LOZANO NICOLAS Pierre
DoB: 1950-06-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Symphorien Turc 7800 Charmes-sur-Rhône France
10607242 510690332 @Company
@Persons
@UBO
@INPI
LOZANO NICOLAS Pierre
DoB: 1950-06-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Symphorien Turc 7800 Charmes-sur-Rhône France
10623175 438189573 @Company
@Persons
@UBO
@INPI
LOZANO-NICOLAS Pierre
DoB: 1950-06-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence MIMOSA 8 PLACE SAINT SYMPHORIEN TURC 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031470 528560584 @Company
@Persons
@UBO
@INPI
RIVEYRAN Patrick Charles Nicolas
DoB: 1950-07-06
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Darrasses-Saint Martin 81800 Rabastens FRANCE
13031471 528560584 @Company
@Persons
@UBO
@INPI
RIVEYRAN Patrick Charles Nicolas
DoB: 1950-07-06
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Darrasses-Saint Martin 81800 Rabastens FRANCE
13054123 379455777 @Company
@Persons
@UBO
@INPI
RIVEYRAN Patrick Charles Nicolas
DoB: 1950-07-06
PoB: GAILLAC (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAURS 81800 RABASTENS FRANCE
13086436 442193819 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1950-08-07
PoB: 19063 Cosnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITES VIGNES 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
13711804 385317672 @Company
@Persons
@UBO
@INPI
CHARLES NICOLAS Louis Max
DoB: 1950-07-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 22 Mai 97211 Riviere-Pilote France
13711805 385317672 @Company
@Persons
@UBO
@INPI
CHARLES NICOLAS Louis Max
DoB: 1950-07-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du 22 Mai 97211 Riviere-Pilote France
14417749 379858145 @Company
@Persons
@UBO
@INPI
IAKOVENKO Nicolas
DoB: 1950-07-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de l'Observatoire 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
14485345 728501271 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille 07 FRANCE
15648558 443834387 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen Richard
DoB: 1950-03-23
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille 7e Arrondissement FRANCE
15648559 443834387 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen Richard
DoB: 1950-03-23
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille 7e Arrondissement FRANCE
15686883 439530577 @Company
@Persons
@UBO
@INPI
TABERLET Nicolas Joseph
DoB: 1950-07-08
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
15887451 714201365 @Company
@Persons
@UBO
@INPI
Féderation Nationale de la Coiffure du Gard
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
866 Avenue du Maréchal Juin 30900 Nîmes France
15887452 714201365 @Company
@Persons
@UBO
@INPI
Féderation Nationale de la Coiffure du Gard
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
866 Avenue du Maréchal Juin 30900 Nîmes France
15889767 779682244 @Company
@Persons
@UBO
@INPI
FORMERY Nicolas
DoB: 1950-06-20
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Angoulême 78000 Versailles France
15891040 439530577 @Company
@Persons
@UBO
@INPI
TABERLET Nicolas Joseph
DoB: 1950-07-08
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
15908566 310310636 @Company
@Persons
@UBO
@INPI
NICOLAS Serge Vincent
DoB: 1950-06-09
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Seailles 97212 Saint-Joseph France
15914839 429211410 @Company
@Persons
@UBO
@INPI
MICHOTTE MOREAU Catherine, Suzanne, Yvonne
DoB: 1950-11-01
PoB: 76200 Critot (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Rue Nicolas Copernic 76520 Franqueville-Saint-Pierre 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.