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 1950-08-23 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692431 450695861 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen, Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
2121788 440927614 @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 France
2335169 422714857 @Company
@Persons
@UBO
@INPI
Doll Patrick
DoB: 1950-07-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Nicolas 75012 Paris France
2511808 775670599 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST NICOLAS
DoB: 1950-08-22
PoB: VILLEFRANCHE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue de La Bourdonnais 75007 Paris France
3482778 814874376 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille 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
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
4095449 814816344 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 traverse Nicolas 13007 Marseille FRANCE
5024726 444488365 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille France
6454990 815173844 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
6547102 441159365 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 PARIS 8EME ARRONDISSEMENT 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
6925349 814819223 @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
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
7691118 530932128 @Company
@Persons
@UBO
@INPI
MACHARD William, Georges, Gaston
DoB: 1950-08-31
PoB: 76704 Tourville-la-Chapelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue des Cerisiers 76510 Saint-Nicolas-d'Aliermont FRANCE
7691119 530932128 @Company
@Persons
@UBO
@INPI
MACHARD William, Georges, Gaston
DoB: 1950-08-31
PoB: 76704 Tourville-la-Chapelle FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
45 rue des Cerisiers 76510 Saint-Nicolas-d'Aliermont FRANCE
8864787 300170669 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
9066399 439023102 @Company
@Persons
@UBO
@INPI
VELLY VIENNE Micheline
DoB: 1950-01-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Nicolas Leblanc 59000 Lille France yes
@Cadastre
@Geotag
9066400 439023102 @Company
@Persons
@UBO
@INPI
VELLY VIENNE Micheline
DoB: 1950-01-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Nicolas Leblanc 59000 Lille France yes
@Cadastre
@Geotag
9229101 314239179 @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 France
10128462 300685948 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen, Richard
DoB: 1950-03-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse Nicolas 13007 Marseille FRANCE
10137457 815226964 @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 FRANCE
10528931 523070902 @Company
@Persons
@UBO
@INPI
TOCQUARD Maurice Nicolas Julien
DoB: 1950-08-23
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 chemin des Meuniers 88170 Biécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879299 538703281 @Company
@Persons
@UBO
@INPI
ERRERA Nicolas
DoB: 1950-08-08
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1545 route d'Ambérieux-en-Dombes 1390 Rance FRANCE yes
@Cadastre
@Geotag
10879300 538703281 @Company
@Persons
@UBO
@INPI
ERRERA Nicolas
DoB: 1950-08-08
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 route d'Ambérieux-en-Dombes 1390 Rance FRANCE yes
@Cadastre
@Geotag
11119861 434843025 @Company
@Persons
@UBO
@INPI
NICOLAS TEYSSANDIER Simone
DoB: 1950-08-23
PoB: 24134 Corgnac-sur-l'Isle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
au Bout du Pont 24800 Corgnac-sur-l'Isle FRANCE
11755267 808560361 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain Armen Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11764499 450695861 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen, Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11803067 307547950 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11848407 441041902 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen, Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11867827 327467783 @Company
@Persons
@UBO
@INPI
MR KIRICHIAN ALAIN ARMEN RICHARD
DoB: 1950-03-23
PoB: PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 TSE NICOLAS 13007 Marseille FRANCE
11898204 448779108 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse Nicolas 13007 Marseille FRANCE
11898786 443782271 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain Armen Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse NICOLAS 13007 Marseille FRANCE
11919754 814791323 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
12236737 814796835 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 traverse Nicolas 13007 Marseille FRANCE
12342943 814816500 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 traverse Nicolas 13007 Marseille FRANCE
13331807 381678499 @Company
@Persons
@UBO
@INPI
NICOLAS DANIEL MICHEL RENE AUGUSTE -
DoB: 1950-08-23
PoB: LA TOUR BLANCHE 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS BERTRAND 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13332169 517573598 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1950-08-23
PoB: 24554 La tour blanche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Champlain le Clos Bertrand 84100 Orange FRANCE
13332253 343129375 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1950-08-23
PoB: 24554 LA TOUR BLANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS BERTRAND 84100 ORANGE FRANCE
13370243 812581908 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1950-08-23
PoB: 24554 La tour blanche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Champlain le Clos Bertrand 84100 Orange FRANCE
13904677 349199190 @Company
@Persons
@UBO
@INPI
PUISSEGUR MORIZOT Jacqueline Marie Therese
DoB: 1950-08-16
PoB: 57 Stiring Wendel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT NICOLAS LES CITEAUX 21700 Nuits-Saint-Georges France
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
15227092 437824089 @Company
@Persons
@UBO
@INPI
HERMANN Christian Jean
DoB: 1950-08-23
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE SAINT NICOLAS 57480 RETTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15257899 348879065 @Company
@Persons
@UBO
@INPI
SCHOENAHL Claude, Lucien, Nicolas
DoB: 1950-08-31
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Jeanne d'Arc 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15257900 348879065 @Company
@Persons
@UBO
@INPI
SCHOENAHL Claude, Lucien, Nicolas
DoB: 1950-08-31
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Jeanne d'Arc 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15303175 815316070 @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
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
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

 

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.