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 1950-07-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90018 440358851 @Company
@Persons
@UBO
@INPI
NICOLAS MEUNIER Marie Laure
DoB: 1950-01-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du Belvédère 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90019 440358851 @Company
@Persons
@UBO
@INPI
NICOLAS MEUNIER Marie Laure
DoB: 1950-01-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Belvédère 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
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
4490636 443907498 @Company
@Persons
@UBO
@INPI
NICOLAS Charles Pierre Louis
DoB: 1950-04-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DU CLOS JEAN 22440 Ploufragan FRANCE
4505195 397876459 @Company
@Persons
@UBO
@INPI
NICOLAS Monique
DoB: 1950-07-10
PoB: 22 ST QUAY PORTRIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU MARTRAY LANVOLLON 22290 LANVOLLON FRANCE
4959720 412768681 @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
6065819 786054429 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique Robert Marcel
DoB: 1950-07-22
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Four au Diable la Bazillière 44220 Couëron France yes
@Cadastre
@Geotag
7406724 339590028 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse Nicolas 13007 Marseille 07 FRANCE
9073683 803394444 @Company
@Persons
@UBO
@INPI
NICOLAS Jean
DoB: 1950-10-21
PoB: MELLIER BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE du Château 6961 Senningen 0 Luxembourg
9392125 382414076 @Company
@Persons
@UBO
@INPI
NICOLAS Yvon
DoB: 1950-07-15
PoB: GLOMEL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE PENNAROZ CHATEAUNEUF DU FAOU 29520 CHATEAUNEUF DU FAOU FRANCE yes
@Cadastre
@Geotag
11207714 524231792 @Company
@Persons
@UBO
@INPI
GUESDON BOUTRUCHE Catherine Annick Julienne
DoB: 1950-10-07
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Montplaisir 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207715 524231792 @Company
@Persons
@UBO
@INPI
GUESDON BOUTRUCHE Catherine Annick Julienne
DoB: 1950-10-07
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Montplaisir 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178968 433503364 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION - SA A DIRECTOIRE ET CONSEIL DE SURVEILLANCE
DoB: 339012452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12184444 421300849 @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
12225558 484002993 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Jose Anne Marie
DoB: 1950-10-21
PoB: MELLIER BELGIQUE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 Rue DU CHATEAU L6961 SENNINGEN 0 GRAND DUCHE DU LUXEMBOURG FRANCE
12287505 380727404 @Company
@Persons
@UBO
@INPI
C . PRODUCTIONS
DoB: 407908656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine CEDEX FRANCE
12294390 410131460 @Company
@Persons
@UBO
@INPI
M6 PUBLICITE SA
DoB: 340949031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine FRANCE
12308712 423133784 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION
DoB: 339012452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12309530 399476357 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION
DoB: 339012452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12420613 414763144 @Company
@Persons
@UBO
@INPI
M6 PUBLICITE SA
DoB: 340949031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 NEUILLY S/SEINE FRANCE
12435786 407908656 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION - M6
DoB: 339012452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine FRANCE
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
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
15441240 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
15830591 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
15831974 412768681 @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
16121112 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

 

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.