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 1951-02-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487849 480017615 @Company
@Persons
@UBO
@INPI
PAPET Raymond
DoB: 1951-07-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Plein Soleil 5260 Saint-Jean-Saint-Nicolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
487850 480017615 @Company
@Persons
@UBO
@INPI
PAPET Raymond
DoB: 1951-07-23
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Plein Soleil 5260 Saint-Jean-Saint-Nicolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1852850 827851601 @Company
@Persons
@UBO
@INPI
Regniault Olivier Jean Nicolas
DoB: 1951-07-14
PoB: 03275 Souvigny (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mare 27630 Vexin-sur-Epte France
1852854 827851601 @Company
@Persons
@UBO
@INPI
Regniault Olivier Jean Nicolas
DoB: 1951-07-14
PoB: 03275 Souvigny (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mare 27630 Vexin-sur-Epte France
1882482 793014622 @Company
@Persons
@UBO
@INPI
Amenc Hubert
DoB: 1951-07-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 traverse Nicolas 13007 Marseille France
1898773 344255922 @Company
@Persons
@UBO
@INPI
NICOLAS GERARD RENE
DoB: 1951-02-07
PoB: OUJDA -MAROC-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
469 chemin des Salins Villeneuve les Maguelonne 34750 VILLENEUVE LES MAGUELONE France
1898776 344255922 @Company
@Persons
@UBO
@INPI
NICOLAS GERARD RENE
DoB: 1951-02-07
PoB: OUJDA -MAROC-
P.Physique
Quality: Membre
@OCCRP Alef
@WC
469 chemin des Salins Villeneuve les Maguelonne 34750 VILLENEUVE LES MAGUELONE France
3400973 451901359 @Company
@Persons
@UBO
@INPI
CONSTANCE Jean Noël Nicolas Alexandre
DoB: 1951-07-23
PoB: PORT SAÏD EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue de Rimiez Li Naïounetta - Villa 76 6100 Nice FRANCE yes
@Cadastre
@Geotag
4124944 442941175 @Company
@Persons
@UBO
@INPI
SCHERRER Michel Paul Louis
DoB: 1951-09-02
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue St Nicolas 91940 Gometz-le-Châtel FRANCE
6384554 821231875 @Company
@Persons
@UBO
@INPI
VALEANU Frank Nicolas
DoB: 1951-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Rue CHARLES PATHE 94300 Vincennes FRANCE
7291228 500265814 @Company
@Persons
@UBO
@INPI
BEJIN Charles Patrice Nicolas
DoB: 1951-07-27
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pont de la Cidrerie 51000 Châlons-en-Champagne France
7291229 500265814 @Company
@Persons
@UBO
@INPI
BEJIN Charles Patrice Nicolas
DoB: 1951-07-27
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Pont de la Cidrerie 51000 Châlons-en-Champagne France
7433757 343005542 @Company
@Persons
@UBO
@INPI
NICOLAS Gérard
DoB: 1951-02-07
PoB: OUJDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 CHE. DES SALINS 34750 VILLENEUVE LES MAGUELONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7543230 507680916 @Company
@Persons
@UBO
@INPI
BROUANT Serge Lucien Nicolas
DoB: 1951-03-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin de l'Amandier 83120 Sainte-Maxime FRANCE
7596574 386550594 @Company
@Persons
@UBO
@INPI
PAPET Raymond
DoB: 1951-07-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Plein Soleil 5260 Saint-Jean-Saint-Nicolas FRANCE
8524493 511682189 @Company
@Persons
@UBO
@INPI
PHILIPPE NICOLAS Anne-Marie
DoB: 1951-10-07
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Kleber 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
8524494 511682189 @Company
@Persons
@UBO
@INPI
PHILIPPE NICOLAS Anne-Marie
DoB: 1951-10-07
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Kleber 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
8914442 394010342 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1951-12-27
PoB: 44007 Avessac
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Jostais 44460 Saint-Nicolas-de-Redon FRANCE
9657116 341508653 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard Rene
DoB: 1951-02-07
PoB: OUJDA(MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 CHE. DES SALINS VILLENEUVE LES MAGUELONNE 34000 MONTPELLIER FRANCE
10607673 379850126 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques Joel Pierre
DoB: 1951-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE Saint MARTIN 7700 Saint Just France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656997 804879484 @Company
@Persons
@UBO
@INPI
AREGUI Jean-Louis
DoB: 1951-03-07
PoB: Casablanca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 faubourg Saint-Nicolas 10400 Pont-sur-Seine FRANCE
10828038 802183590 @Company
@Persons
@UBO
@INPI
BOUDOUX D'HAUTEFEUILLE Vincent Marie Pierre Nicolas
DoB: 1951-12-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Lannoy 80400 Ercheu France
10828039 802183590 @Company
@Persons
@UBO
@INPI
BOUDOUX D'HAUTEFEUILLE Vincent Marie Pierre Nicolas
DoB: 1951-12-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Lannoy 80400 Ercheu France
11917074 378912489 @Company
@Persons
@UBO
@INPI
PATRIS NICOLAS EMMANUEL
DoB: 1951-12-23
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DES CAILLOLS RESIDENCE MARIE CHRISTINE BAT A 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166580 885172684 @Company
@Persons
@UBO
@INPI
Bour Nicolas
DoB: 01/12/1951
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
200 boulevard Malesherbes 75017 Paris France
14644004 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644005 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532304 409139425 @Company
@Persons
@UBO
@INPI
SCHNEIDER Andre
DoB: 1951-07-15
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT NICOLAS 68340 RIQUEWIHR FRANCE
15630363 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France
15697525 812312007 @Company
@Persons
@UBO
@INPI
Lasteyrie du Saillant Gilles
DoB: 01/02/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas Chuquet 75017 Paris France
16141824 500265814 @Company
@Persons
@UBO
@INPI
BEJIN Charles Patrice Nicolas
DoB: 1951-07-27
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Résidence le Pré Fleuri 17 montée du Château d'Eau 88400 Gérardmer France
16141825 500265814 @Company
@Persons
@UBO
@INPI
BEJIN Charles Patrice Nicolas
DoB: 1951-07-27
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Résidence le Pré Fleuri 17 montée du Château d'Eau 88400 Gérardmer 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.