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 1950-11-22 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106095 345019459 @Company
@Persons
@UBO
@INPI
DUEZ PHILIPPE
DoB: 1950-08-09
PoB: 75 PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue NICOLAS CORNETTE 58410 Entrains-sur-Nohain 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
3070543 394642151 @Company
@Persons
@UBO
@INPI
NICOLAS RAVEL Lucile
DoB: 1950-11-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
746 Route de Vermeil 30380 Saint-Christol-lès-Alès France
3201245 379135890 @Company
@Persons
@UBO
@INPI
HAMART Bruno Dominique
DoB: 1950-12-22
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Saint Nicolas 60680 Jonquières FRANCE yes
@Cadastre
@Geotag
3221453 433230232 @Company
@Persons
@UBO
@INPI
HAMART Bruno Dominique
DoB: 1950-12-22
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Saint Nicolas 60680 Jonquières FRANCE yes
@Cadastre
@Geotag
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
4535924 490529500 @Company
@Persons
@UBO
@INPI
LE MEST NICOLAS Lucie Jeanne Marie
DoB: 1950-03-11
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE A L'OIE 22440 LA MEAUGON FRANCE yes
@Cadastre
@Geotag
4535925 490529500 @Company
@Persons
@UBO
@INPI
LE MEST NICOLAS Lucie Jeanne Marie
DoB: 1950-03-11
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COTE A L'OIE 22440 LA MEAUGON FRANCE yes
@Cadastre
@Geotag
4538733 808331581 @Company
@Persons
@UBO
@INPI
LOSQ Thomas, Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
4538734 808331581 @Company
@Persons
@UBO
@INPI
LOSQ Thomas, Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
5632534 950299859 @Company
@Persons
@UBO
@INPI
NICOLAS François
DoB: 1950-11-22
PoB: 53042 BRECE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA PILONNIERE 53120 BRECE FRANCE
5912165 422571984 @Company
@Persons
@UBO
@INPI
SIMOND Marianne Hélène
DoB: 1950-11-02
PoB: Battan Bang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Nicolas Chorier 38000 Grenoble France
5912167 422571984 @Company
@Persons
@UBO
@INPI
SIMOND Marianne Hélène
DoB: 1950-11-02
PoB: Battan Bang Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Nicolas Chorier 38000 Grenoble France
5979814 385032404 @Company
@Persons
@UBO
@INPI
NICOLAS JONCHERE Marie-Claude
DoB: 1950-11-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Jasmin 44230 Saint Sebastien Sur Loire France
7891408 394242242 @Company
@Persons
@UBO
@INPI
VIGNOLES NEE LE MERCIER MICHELE
DoB: 1950-10-01
PoB: 22 ST NICOLAS DU PELEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES FOYARDS 78100 Saint-Germain-en-Laye FRANCE
9929952 391619251 @Company
@Persons
@UBO
@INPI
ROUSSELOT Dominique
DoB: 1950-11-22
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE NICOLAS BATAILLE ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088265 498123223 @Company
@Persons
@UBO
@INPI
NICOLAS Roger, Louis, Marcel
DoB: 1950-03-22
PoB: 54330 Lupcourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Maréchal Exelmans 54000 Nancy 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
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
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
12378055 494387319 @Company
@Persons
@UBO
@INPI
NICOLAS Jean, Jose, Anne-Marie
DoB: 1950-10-21
PoB: MELLIER BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CHATEAU 0 L6961 SENNINGEN LUXEMBOURG yes
@Cadastre
@Geotag
12378056 494387319 @Company
@Persons
@UBO
@INPI
NICOLAS Jean, Jose, Anne-Marie
DoB: 1950-10-21
PoB: MELLIER BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU CHATEAU 0 L6961 SENNINGEN LUXEMBOURG yes
@Cadastre
@Geotag
12378370 421699133 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION
DoB: 339012452
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92200 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
13423216 798336301 @Company
@Persons
@UBO
@INPI
NICOLAS Anne, Marie
DoB: 1950-04-22
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Vert 60650 Saint-Paul FRANCE yes
@Cadastre
@Geotag
13508109 339012452 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST Nicolas
DoB: 1950-08-22
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE
13508110 339012452 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST Nicolas
DoB: 1950-08-22
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE
13703419 308819556 @Company
@Persons
@UBO
@INPI
LONGCHAMPS Nicolas Osman
DoB: 1950-12-05
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Roches Carrees 97232 Le Lamentin 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
13904729 349548602 @Company
@Persons
@UBO
@INPI
NICOLAS Stephane Andre
DoB: 1950-11-28
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montauban 97190 Le Gosier France
13955355 821131802 @Company
@Persons
@UBO
@INPI
NICOLAS Stéphane, André
DoB: 1950-11-28
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 MONTAUBAN 97190 Le Gosier France
13955356 821131802 @Company
@Persons
@UBO
@INPI
NICOLAS Stéphane, André
DoB: 1950-11-28
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 MONTAUBAN 97190 Le Gosier France
14756903 809795495 @Company
@Persons
@UBO
@INPI
AMIRAULT Dominique
DoB: 1950-06-29
PoB: 37228 Saint-Nicolas-de-Bourgueil (37) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
626 Chemin De Saint-esprit 83300 Draguignan 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.