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 1951-12-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1965178 818083263 @Company
@Persons
@UBO
@INPI
Irwin Nicolas
DoB: 1951-12-08
PoB: DEAL ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
CT 12 4LB 147 Monkton Road Minster Ranmsgate 0 Royaume-Uni
1979878 348912643 @Company
@Persons
@UBO
@INPI
Noël Nicolas
DoB: 1951-08-09
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
2023010 401775473 @Company
@Persons
@UBO
@INPI
ZURFLUH NICOLAS
DoB: 1951-01-20
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Théodore De Banville 75017 Paris France
2052784 453953234 @Company
@Persons
@UBO
@INPI
GALEZOWSKI NICOLAS
DoB: 1951-09-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Lamballe 75016 Paris France
2058967 348769894 @Company
@Persons
@UBO
@INPI
GALEZOWSKI NICOLAS
DoB: 1951-09-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue de Lamballe 75016 Paris France
2058968 348769894 @Company
@Persons
@UBO
@INPI
GALEZOWSKI NICOLAS
DoB: 1951-09-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Lamballe 75016 Paris France
2116629 818082984 @Company
@Persons
@UBO
@INPI
Irwin Nicolas
DoB: 1951-12-08
PoB: DEAL ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
ct 12 4 JB Kent 147 Monkton road Minster Ramsgate 0 Royaume-Uni
4393021 822019006 @Company
@Persons
@UBO
@INPI
PUTZOLA Jean-Claude, Nicolas
DoB: 1951-03-15
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château du Bosc le Bosc 12800 Camjac FRANCE
4394151 501567291 @Company
@Persons
@UBO
@INPI
NICOLAS VOLPELIER Anne-Marie Alice Paule
DoB: 1951-10-03
PoB: 12247 Saint-Saturnin-de-Lenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12560 Saint-Saturnin-de-Lenne FRANCE yes
@Cadastre
@Geotag
4491200 429460033 @Company
@Persons
@UBO
@INPI
NICOLAS Gustave Joseph
DoB: 1951-12-08
PoB: COATREVEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE KERJEAN 22700 LOUANNEC FRANCE
4499880 445219439 @Company
@Persons
@UBO
@INPI
NICOLAS Gustave
DoB: 1951-12-08
PoB: COATREVEN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE KERJEAN 22700 LOUANNEC FRANCE yes
@Cadastre
@Geotag
4499881 445219439 @Company
@Persons
@UBO
@INPI
NICOLAS Gustave
DoB: 1951-12-08
PoB: COATREVEN (22)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RTE DE KERJEAN 22700 LOUANNEC FRANCE yes
@Cadastre
@Geotag
4511779 310611652 @Company
@Persons
@UBO
@INPI
NICOLAS Gustave
DoB: 1951-12-08
PoB: COATREVEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE TROZOUL 22560 TREBEURDEN FRANCE
4534135 315483529 @Company
@Persons
@UBO
@INPI
NICOLAS Gustave
DoB: 1951-12-08
PoB: COATREVEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE TROZOUL 22560 TREBEURDEN FRANCE
6408080 438061129 @Company
@Persons
@UBO
@INPI
LAPEYRE ROBERT Dominique
DoB: 1951-05-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée NICOLAS BOILEAU 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880303 483202156 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Marc
DoB: 1951-08-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ANCIEN CHEMIN DE PARIS 78790 Septeuil FRANCE
8563466 348244625 @Company
@Persons
@UBO
@INPI
MONPLET Jules
DoB: 1951-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Louis Nicolas Clérambault 75020 Paris 20 FRANCE
10100182 523390177 @Company
@Persons
@UBO
@INPI
SADAT Rabah
DoB: 1951-04-12
PoB: Tamassit ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Porte de Fer 54210 Saint-Nicolas-de-Port FRANCE
10380500 514668011 @Company
@Persons
@UBO
@INPI
PHILIPPE Pierre André Nicolas
DoB: 1951-12-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Derrière l'Église 55230 Sorbey France
10568531 781719414 @Company
@Persons
@UBO
@INPI
WOLTERS Nicolas
DoB: 1951-12-13
PoB: 24419 Saint-Germain-et-Mons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Privat 24100 Bergerac FRANCE
10883709 443059589 @Company
@Persons
@UBO
@INPI
WAGNER Marcel Nicolas
DoB: 1951-02-06
PoB: 57518 OBERSTINZEL (57930) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ARRAGONA 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10984673 344077672 @Company
@Persons
@UBO
@INPI
DUHEN Françoise
DoB: 1951-08-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Bâtiment l'Orangerie 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289226 810347153 @Company
@Persons
@UBO
@INPI
GIOT Dominique
DoB: 1951-12-29
PoB: 50528 Saint-Nicolas-de-Pierrepont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Franche 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
12250373 410167167 @Company
@Persons
@UBO
@INPI
MUZARD Nicolas Jacques Alain
DoB: 1951-06-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue BARTHOLDI 92100 Boulogne-Billancourt FRANCE
12738410 411581382 @Company
@Persons
@UBO
@INPI
VINGERDER Yvonne
DoB: 1951-04-12
PoB: NEUIL (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 RUE SAINT-NICOLAS GRANVILLE 50400 GRANVILLE FRANCE
12919320 780278966 @Company
@Persons
@UBO
@INPI
GEORGE Monique
DoB: 1951-06-12
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Saint Nicolas 8300 Rethel France
13276445 399092725 @Company
@Persons
@UBO
@INPI
NICOLAS Vincent Charles Michel
DoB: 1951-10-29
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GAMBETTA 64000 PAU FRANCE yes
@Cadastre
@Geotag
14636502 344077672 @Company
@Persons
@UBO
@INPI
DUHEN Françoise
DoB: 1951-08-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Bâtiment l'Orangerie 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834406 358801082 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Foch 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905355 358801082 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Foch 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096545 358801082 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Foch 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533497 415060003 @Company
@Persons
@UBO
@INPI
SCHMIDT DAUBER Ute
DoB: 1951-03-08
PoB: HAMBURG (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS WIDENSOLEN 68320 MUNTZENHEIM 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.