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 1950-10-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787909 529326050 @Company
@Persons
@UBO
@INPI
Brimo Nicolas
DoB: 1950-10-14
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Jean de la Fontaine 75016 Paris France
2600249 383472743 @Company
@Persons
@UBO
@INPI
SOURDIVE Nicolas
DoB: 1950-09-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26270 Cliousclat France
3083258 411079361 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1950-10-23
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Grands Jours 30210 Remoulins France yes
@Cadastre
@Geotag
3970805 347822686 @Company
@Persons
@UBO
@INPI
BARBIER NICOLAS Pierrette
DoB: 1950-10-23
PoB: LA COURNEUVE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE VOLTAIRE 38000 GRENOBLE FRANCE
3970806 347822686 @Company
@Persons
@UBO
@INPI
BARBIER NICOLAS Pierrette
DoB: 1950-10-23
PoB: LA COURNEUVE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE VOLTAIRE 38000 GRENOBLE 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
7393839 300022902 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
7394443 335173233 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1950-10-23
PoB: 30334 UZES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TREILLES 34570 PIGNAN FRANCE
7528001 749835757 @Company
@Persons
@UBO
@INPI
CHARLES Patrick, Rêne
DoB: 1950-02-17
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
186 boulevard Saint-Nicolas 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733420 522432996 @Company
@Persons
@UBO
@INPI
LE GLUHER Nicolas Jean Robert
DoB: 1980-10-04
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 23 Février 1950 56400 Auray FRANCE
10669872 418836888 @Company
@Persons
@UBO
@INPI
HILTZER Thierry Camille Marie Nicolas
DoB: 1950-05-14
PoB: Épernay (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général de Gaulle 10390 Verrières FRANCE
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
11517205 801011883 @Company
@Persons
@UBO
@INPI
COUTURES GAIDACH Carmen, Marie-Jeanne
DoB: 1950-02-23
PoB: 02612 Pont-Arcy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Nicolas Rolin 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11517206 801011883 @Company
@Persons
@UBO
@INPI
COUTURES GAIDACH Carmen, Marie-Jeanne
DoB: 1950-02-23
PoB: 02612 Pont-Arcy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Nicolas Rolin 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11537183 341537710 @Company
@Persons
@UBO
@INPI
COUTURES GAIDACH Carmen Marie Jeanne
DoB: 1950-02-23
PoB: 02612 PONT ARCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 IMPASSE NICOLAS ROLIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12151159 433395670 @Company
@Persons
@UBO
@INPI
VILNET Pierre
DoB: 1950-12-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12151160 433395670 @Company
@Persons
@UBO
@INPI
VILNET Pierre
DoB: 1950-12-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12828821 419767132 @Company
@Persons
@UBO
@INPI
DE RANCOURT DE MIMERAND Arnaud Francois Marie Nicolas
DoB: 1950-09-26
PoB: 24129 CONDAT SUR TRINCOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 LES ERABLES 13540 PUYRICARD FRANCE
13905513 352709174 @Company
@Persons
@UBO
@INPI
NICOLAS Stephane Andre
DoB: 1950-11-28
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Montauban Maison Nicolas 97190 Le Gosier France
15553054 530087212 @Company
@Persons
@UBO
@INPI
KUENTZ Michel, Nicolas, Albert
DoB: 1950-11-13
PoB: 68058 Buhl FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Vieil Armand 68840 Pulversheim 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.