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 1951-12-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937802 450722673 @Company
@Persons
@UBO
@INPI
NICOLAS Gilbert
DoB: 1951-10-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Biesses 69330 Jonage France yes
@Cadastre
@Geotag
1349254 414251603 @Company
@Persons
@UBO
@INPI
ROTH Nicolas
DoB: 1951-11-15
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE de Verdun 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
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
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
4870179 450722673 @Company
@Persons
@UBO
@INPI
NICOLAS Gilbert
DoB: 1951-10-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Biesses 69330 Jonage France yes
@Cadastre
@Geotag
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
9206125 491502365 @Company
@Persons
@UBO
@INPI
LAHANIER Eric
DoB: 1951-05-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Hospice Saint Nicolas 59600 Maubeuge France yes
@Cadastre
@Geotag
9729562 319949707 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1951-12-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linguennec 56300 Le Sourn FRANCE yes
@Cadastre
@Geotag
9729563 319949707 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1951-12-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Linguennec 56300 Le Sourn FRANCE yes
@Cadastre
@Geotag
11509522 423943166 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 SALIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NICOLAS BERTHOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509523 423943166 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 SALIVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NICOLAS BERTHOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517677 390461077 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 Salives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nicolas Berthot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11517678 390461077 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 Salives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Nicolas Berthot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11526133 423943133 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 SALIVES 21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NICOLAS BERTHOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11526134 423943133 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 SALIVES 21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NICOLAS BERTHOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14060589 449005297 @Company
@Persons
@UBO
@INPI
TOI Raymond Nicolas
DoB: 1951-12-15
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GERY 97119 Vieux-Habitants France
15534181 420006231 @Company
@Persons
@UBO
@INPI
JAENGER RETTERER Beatrice, Nicole
DoB: 1951-12-16
PoB: 67028 BENFELD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT NICOLAS 67220 NEUVE EGLISE FRANCE yes
@Cadastre
@Geotag
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.