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 1950-09-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624680 383014933 @Company
@Persons
@UBO
@INPI
BELLONCLE Philippe Andre Marcel
DoB: 1950-03-18
PoB: 76627 Saint-Nicolas-de-la-Taille (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Rue du Carreau 76170 Mélamare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624681 383014933 @Company
@Persons
@UBO
@INPI
BELLONCLE Philippe Andre Marcel
DoB: 1950-03-18
PoB: 76627 Saint-Nicolas-de-la-Taille (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Rue du Carreau 76170 Mélamare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102039 499411502 @Company
@Persons
@UBO
@INPI
NICOLAS Eric
DoB: 1950-09-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de la Gare 34190 Ganges France yes
@Cadastre
@Geotag
5317010 349378562 @Company
@Persons
@UBO
@INPI
RIANDEY LE BON Marie-Liesse
DoB: 1950-08-21
PoB: LES SABLES D'OLONNE(85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE NICOLAS BATAILLÉ 49000 ANGERS FRANCE
5534271 572058329 @Company
@Persons
@UBO
@INPI
LE CHATELIER Nicolas Benoît Marie
DoB: 1950-10-25
PoB: PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Napoleon 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359716 343910345 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Marie Alphonse
DoB: 1950-09-16
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GANGES 34190 LAROQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371612 381949072 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Marie Alphonse Emile
DoB: 1950-09-16
PoB: MONTPELLIER 34
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE GANGES LAROQUE 34190 GANGES FRANCE
7371613 381949072 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Marie Alphonse Emile
DoB: 1950-09-16
PoB: MONTPELLIER 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DE GANGES LAROQUE 34190 GANGES FRANCE
7371614 381949072 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Marie Alphonse Emile
DoB: 1950-09-16
PoB: MONTPELLIER 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE GANGES LAROQUE 34190 GANGES FRANCE
7383789 439172479 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Marie Alphonse Emile
DoB: 1950-09-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Gare 34190 Ganges FRANCE
7428100 499424463 @Company
@Persons
@UBO
@INPI
NICOLAS Éric Marie Alphonse Émile
DoB: 1950-09-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la gare 34190 Ganges FRANCE
7454427 461800054 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Marie Alphonse Emile
DoB: 1950-09-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Gare 34190 Ganges FRANCE
10653379 820972552 @Company
@Persons
@UBO
@INPI
HILTZER Thierry, Camille, Marie, Nicolas
DoB: 1950-05-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Général de Gaulle 10390 Verrières FRANCE yes
@Cadastre
@Geotag
11522156 800950842 @Company
@Persons
@UBO
@INPI
PUISSEGUR MORIZOT Jacqueline, Marie-Therese
DoB: 1950-08-16
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Forêt le Parc 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
15801391 453862922 @Company
@Persons
@UBO
@INPI
DE BAST Eric Marie Henri Claude
DoB: 1950-02-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Nicolas Appert 44100 Nantes France yes
@Cadastre
@Geotag
15801392 453862922 @Company
@Persons
@UBO
@INPI
DE BAST Eric Marie Henri Claude
DoB: 1950-02-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Nicolas Appert 44100 Nantes 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.