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 1950-12-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107827 301291738 @Company
@Persons
@UBO
@INPI
HALPERN OLIVIER NICOLAS JACQUES
DoB: 1950-11-01
PoB: 75016 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Rue de Lille 75007 Paris FRANCE yes
@Cadastre
@Geotag
1255172 552144859 @Company
@Persons
@UBO
@INPI
NICOLAS JACQUES
DoB: 1950-01-19
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue D AVRON 94170 Le Perreux-sur-Marne FRANCE
1731354 443076930 @Company
@Persons
@UBO
@INPI
GIFFARD NICOLAS GILBERT ANDRE
DoB: 1950-10-04
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Falguière 75015 Paris France
1731355 443076930 @Company
@Persons
@UBO
@INPI
Giffard Nicolas Gilbert André
DoB: 1950-10-04
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Falguière 75015 Paris 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
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
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
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
6351383 411105182 @Company
@Persons
@UBO
@INPI
D'ALTON Yorick
DoB: 1950-01-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Nicolas Beaujon 33000 Bordeaux 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
6481203 424692341 @Company
@Persons
@UBO
@INPI
LACAVE Jean Pierre
DoB: 1950-11-12
PoB: MAYEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue SAINT NICOLAS CLOS SAINT ROCH 33610 Cestas FRANCE
6490667 422166702 @Company
@Persons
@UBO
@INPI
WALDBILLIG Nicolas
DoB: 1950-11-01
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Allée des 2 Ecluses 33470 Gujan-Mestras FRANCE
7025162 815150875 @Company
@Persons
@UBO
@INPI
NAZET Jean, Pierre, Gustave, Henri
DoB: 1950-04-17
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue du faubourg Saint-Nicolas 77100 Meaux FRANCE yes
@Cadastre
@Geotag
7025163 815150875 @Company
@Persons
@UBO
@INPI
NAZET Jean, Pierre, Gustave, Henri
DoB: 1950-04-17
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue du faubourg Saint-Nicolas 77100 Meaux FRANCE yes
@Cadastre
@Geotag
7426349 793559618 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard Eugène Elie
DoB: 1950-12-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 rue Floréal 34000 Montpellier FRANCE
7906561 351684295 @Company
@Persons
@UBO
@INPI
LUSSIGNY PATRICK HENRY LUC NICOLAS Patrick Henry Luc Nicolas
DoB: 1950-10-13
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Tourville Bat 6 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7906562 351684295 @Company
@Persons
@UBO
@INPI
LUSSIGNY PATRICK HENRY LUC NICOLAS Patrick Henry Luc Nicolas
DoB: 1950-10-13
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Tourville Bat 6 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8951418 343860144 @Company
@Persons
@UBO
@INPI
GERGAUD Alain
DoB: 1950-07-02
PoB: 44149 Saffré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Rousselais 44460 Saint-Nicolas-de-Redon FRANCE
9891876 452726953 @Company
@Persons
@UBO
@INPI
ABRAHAM Pierre
DoB: 1950-11-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Saint-Nicolas 49100 Angers FRANCE
9943047 444640726 @Company
@Persons
@UBO
@INPI
ABRAHAM Pierre
DoB: 1950-11-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE SAINT NICOLAS 49100 ANGERS FRANCE
9950785 408129997 @Company
@Persons
@UBO
@INPI
ABRAHAM Pierre
DoB: 1950-11-13
PoB: ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Nicolas 49100 Angers FRANCE
10992688 530328459 @Company
@Persons
@UBO
@INPI
DENEUVILLE Joël
DoB: 1950-11-12
PoB: 62764 Saint-Nicolas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Moulin 62217 Wailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013746 333223766 @Company
@Persons
@UBO
@INPI
DENEUVILLE Joël
DoB: 1950-11-12
PoB: ST NICOLAS LES ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JULES GUESDE ST NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11013747 333223766 @Company
@Persons
@UBO
@INPI
DENEUVILLE Joël
DoB: 1950-11-12
PoB: ST NICOLAS LES ARRAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE JULES GUESDE ST NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11843248 441076577 @Company
@Persons
@UBO
@INPI
SCHIANCHI Paul
DoB: 1950-11-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Traverse NICOLAS 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11844996 70805486 @Company
@Persons
@UBO
@INPI
MR KIRICHIAN ALAIN ARMEN RICHARD
DoB: 1950-03-23
PoB: PARIS (8EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 TSE NICOLAS 13007 Marseille FRANCE
11881081 57812513 @Company
@Persons
@UBO
@INPI
MR SALMERON NICOLAS
DoB: 1950-12-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARRONNIERS BT 37 BD ROMAIN ROLLAND 13010 MARSEILLE (10E) 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
12214110 382409506 @Company
@Persons
@UBO
@INPI
REBECCHI EPOUSE CHEMARIN NICOLE
DoB: 1950-12-04
PoB: JALLIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue NICOLAS POUSSIN 92160 Antony FRANCE
12500610 789911484 @Company
@Persons
@UBO
@INPI
SABOLY Nicolas, Roger, Léon
DoB: 1950-11-20
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Auguste Dollfus 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500611 789911484 @Company
@Persons
@UBO
@INPI
SABOLY Nicolas, Roger, Léon
DoB: 1950-11-20
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Auguste Dollfus 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692905 562060756 @Company
@Persons
@UBO
@INPI
MOULY Francois Pierre René Nicolas
DoB: 1950-02-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue de la Poterne 95160 Montmorency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692906 562060756 @Company
@Persons
@UBO
@INPI
MOULY Francois Pierre René Nicolas
DoB: 1950-02-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de la Poterne 95160 Montmorency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13717652 409227493 @Company
@Persons
@UBO
@INPI
THALY Serge Nicolas
DoB: 1950-12-06
PoB: 972 GROS MORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme route de Redoute Voie N§34 97200 Fort-De-France France
13758548 518356373 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Jean-Claude
DoB: 1950-12-27
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement les Oiseaux 97227 Sainte-Anne 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
14703626 578203655 @Company
@Persons
@UBO
@INPI
GALDEANO Louis Nicolas
DoB: 1950-06-12
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Allée des Charmilles 89290 Champs-sur-Yonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075712 811495878 @Company
@Persons
@UBO
@INPI
MEYER Raymond
DoB: 1950-06-17
PoB: 57201 Etting FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Nicolas 57800 Freyming-Merlebach 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.