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 1950-11-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5246059 340408459 @Company
@Persons
@UBO
@INPI
BODIN Francois Nicolas William Marie
DoB: 1950-11-28
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 AV. ERNEST RENAN 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
6384969 528361660 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Paul
DoB: 1950-04-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Grand Veneur 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639262 414117846 @Company
@Persons
@UBO
@INPI
CORBET Bruno Vital Nicolas
DoB: 1950-11-28
PoB: 49301 SAINT MACAIRE EN MAUGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Roches 86350 Saint-Secondin FRANCE
7969835 412628562 @Company
@Persons
@UBO
@INPI
DE FRAGUIER Jerome Nicolas
DoB: 1950-07-04
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue DE SAINT CLOUD 78000 Versailles FRANCE
10099214 485124473 @Company
@Persons
@UBO
@INPI
BOUKO Guy Felix
DoB: 1950-05-28
PoB: 54300 LANEUVEVILLE DEVANT NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DU HAUT DES CHENES 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099215 485124473 @Company
@Persons
@UBO
@INPI
BOUKO Guy Felix
DoB: 1950-05-28
PoB: 54300 LANEUVEVILLE DEVANT NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DU HAUT DES CHENES 54210 ST NICOLAS DE PORT 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
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
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
13906063 378371033 @Company
@Persons
@UBO
@INPI
NICOLAS Stéphane, André
DoB: 1950-11-28
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montauban 97190 Le Gosier France
13915132 422472530 @Company
@Persons
@UBO
@INPI
NICOLAS Stephane Andre
DoB: 1950-11-28
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 MONTAUBAN 97190 Le Gosier France yes
@Cadastre
@Geotag
13931500 508630753 @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
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

 

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.