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 1952-01-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761690 814197265 @Company
@Persons
@UBO
@INPI
GOUBET Rémi Pierre Nicolas
DoB: 1952-06-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Du Parc Saint-nicolas 1000 Bourg-en-Bresse France
794810 397857178 @Company
@Persons
@UBO
@INPI
REUSE Nicolas Henri
DoB: 1952-12-15
PoB: 32434 Sion (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Beaucaire Mas Saint Jean 30127 Bellegarde France
1639389 485266340 @Company
@Persons
@UBO
@INPI
MONMIREL CAILLE Martine Anne
DoB: 1952-10-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Jean Nicolas Ferme du Fayel 95560 Baillet-en-France FRANCE yes
@Cadastre
@Geotag
2346792 413292467 @Company
@Persons
@UBO
@INPI
NICOLAS BICUDO DANIELE
DoB: 1952-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Arcet 75017 Paris France yes
@Cadastre
@Geotag
2346793 413292467 @Company
@Persons
@UBO
@INPI
NICOLAS BICUDO DANIELE
DoB: 1952-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Arcet 75017 Paris France yes
@Cadastre
@Geotag
3421121 820480465 @Company
@Persons
@UBO
@INPI
GEIN Germain Frédéric Nicolas André
DoB: 1952-12-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Général de Gaulle 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
3421122 820480465 @Company
@Persons
@UBO
@INPI
GEIN Germain Frédéric Nicolas André
DoB: 1952-12-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Général de Gaulle 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
3422367 407485853 @Company
@Persons
@UBO
@INPI
GHIGI Raymond Nicolas
DoB: 1952-08-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard JEAN JAURES 6200 Nice FRANCE
3471284 487506198 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1952-01-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de La Liberté 83660 Carnoules FRANCE
3471285 487506198 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1952-01-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue de La Liberté 83660 Carnoules FRANCE
3619004 814197265 @Company
@Persons
@UBO
@INPI
GOUBET Rémi Pierre Nicolas
DoB: 1952-06-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Du Parc Saint-nicolas 1000 Bourg-en-Bresse France
4202175 318918950 @Company
@Persons
@UBO
@INPI
KORBER Jean-Marie Nicolas Vladimir
DoB: 1952-04-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 Rue de l'Amiral Courbet 94160 Saint-Mandé FRANCE
4202176 318918950 @Company
@Persons
@UBO
@INPI
KORBER Jean-Marie Nicolas Vladimir
DoB: 1952-04-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5/7 Rue de l'Amiral Courbet 94160 Saint-Mandé FRANCE
4400505 439812132 @Company
@Persons
@UBO
@INPI
VIAU CORBAUX Jacqueline
DoB: 1952-01-02
PoB: 05145 ST JEAN ST NICOLAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Les Fraises Sauvages 74330 La balme-de-Sillingy FRANCE
4493585 320587983 @Company
@Persons
@UBO
@INPI
LE BESCO Roger
DoB: 1952-09-01
PoB: SAINTE TREPHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULESQUEN SAINTE TREPHINE 22480 SAINT NICOLAS DU PELEM FRANCE
6911701 509841144 @Company
@Persons
@UBO
@INPI
MONTAUDON NÉE DOE MAINDREVILLE De Blandine Marie Jeann
DoB: 1952-12-08
PoB: 51172 51 Cormontreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nicolas Henriot 51100 REIMS FRANCE
7845673 444059323 @Company
@Persons
@UBO
@INPI
NICOLAS Noel
DoB: 1952-12-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Arthur Rimbaud 78960 Voisins-le-Bretonneux FRANCE
9719228 377832324 @Company
@Persons
@UBO
@INPI
SACCINTO Nicolas
DoB: 1952-01-02
PoB: CANNOSA DI PUGLIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'EMBELLIE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9723451 352767131 @Company
@Persons
@UBO
@INPI
SACCINTO Nicolas
DoB: 1952-01-02
PoB: CANOSA DI PUGLIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GRAND LARGE 56270 PLOEMEUR FRANCE
9735521 347982365 @Company
@Persons
@UBO
@INPI
SACCINTO Nicolas
DoB: 1952-01-02
PoB: CANOSA DI PUGLIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHAIGNEAU 56100 LORIENT FRANCE
10864811 814980538 @Company
@Persons
@UBO
@INPI
GREFF Olivier, André, Nicolas
DoB: 1952-10-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 route d'Anthon 74490 Saint-Jeoire FRANCE yes
@Cadastre
@Geotag
10864812 814980538 @Company
@Persons
@UBO
@INPI
GREFF Olivier, André, Nicolas
DoB: 1952-10-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
391 route d'Anthon 74490 Saint-Jeoire FRANCE yes
@Cadastre
@Geotag
10880064 442875076 @Company
@Persons
@UBO
@INPI
AMARGIER Dominique Jean-Nicolas
DoB: 1952-06-06
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Dîmes 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10880065 442875076 @Company
@Persons
@UBO
@INPI
AMARGIER Dominique Jean-Nicolas
DoB: 1952-06-06
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Dîmes 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11004478 401072871 @Company
@Persons
@UBO
@INPI
BENZAIT Bachir
DoB: 1952-11-24
PoB: ORAN (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 BATIMENT L'IZOARD SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11033794 348621426 @Company
@Persons
@UBO
@INPI
DELBAERE SERRA Anne
DoB: 1952-08-01
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 IMPASSE DES ALOUETTES ST NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11489337 380210385 @Company
@Persons
@UBO
@INPI
KICK Christian Thierry
DoB: 1952-12-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE NICOLAS BERTHOT 21000 DIJON FRANCE
11654985 438010928 @Company
@Persons
@UBO
@INPI
BALLENDUX Jean Yves François
DoB: 1952-01-25
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Nicolas Garnier 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765186 66803636 @Company
@Persons
@UBO
@INPI
MC GARRY PHILIPPE CHARLES
DoB: 1952-01-13
PoB: 75014 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 RUE NICOLAS 75116 Paris FRANCE
11824356 324801851 @Company
@Persons
@UBO
@INPI
ROMANI ANTOINE FRANCOIS NICOLAS
DoB: 1952-08-05
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LODI 13006 Marseille FRANCE
11846631 453415952 @Company
@Persons
@UBO
@INPI
DAUMEN Gilles Nicolas
DoB: 1952-07-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard LORD DUVEEN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12245145 317839868 @Company
@Persons
@UBO
@INPI
BARNAUD Nicolas
DoB: 1952-01-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue ARISTIDE BRIAND 78400 Chatou FRANCE
13627388 852924539 @Company
@Persons
@UBO
@INPI
BARNAUD Nicolas Marie Bernard
DoB: 1952-01-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Leo Delibes 75116 Paris 16e Arrondissement FRANCE
13727704 442445706 @Company
@Persons
@UBO
@INPI
NICOLAS Lucien Alfred
DoB: 1952-01-12
PoB: 97215 RIVIERE-SALEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France
14336518 793544321 @Company
@Persons
@UBO
@INPI
POINAMBALOM Nicolas
DoB: 1952-01-31
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 B Chemin Finette ZAC Finette - Sainte-Clotilde 97490 Saint-Denis France
14726245 808232797 @Company
@Persons
@UBO
@INPI
Lefebvre Gilles
DoB: 19/08/1952
PoB: Alger ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Nicolas Chuquet 75017 Paris France
14864185 512235839 @Company
@Persons
@UBO
@INPI
ALLIANCE-BIO
DoB: 377681267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Jolain 54210 Saint-Nicolas-de-Port FRANCE
14935134 512235839 @Company
@Persons
@UBO
@INPI
ALLIANCE-BIO
DoB: 377681267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Jolain 54210 Saint-Nicolas-de-Port FRANCE
15126324 512235839 @Company
@Persons
@UBO
@INPI
ALLIANCE-BIO
DoB: 377681267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Jolain 54210 Saint-Nicolas-de-Port FRANCE
15222211 322259177 @Company
@Persons
@UBO
@INPI
VAGNER Armand Jean Lucien Nicolas
DoB: 1952-12-30
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE DU ONZE NOVEMBRE 57100 THIONVILLE FRANCE
15228122 449319722 @Company
@Persons
@UBO
@INPI
PERUCH Claude Joseph
DoB: 1952-06-03
PoB: 57683 UCKANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A BOULEVARD DU JURA 57700 ST NICOLAS EN FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287146 518632799 @Company
@Persons
@UBO
@INPI
GENTZBITTEL Georges Nicolas
DoB: 1952-12-06
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Roderen 68290 Bourbach-le-Bas FRANCE
15415701 783436660 @Company
@Persons
@UBO
@INPI
COINCHELIN Jean-Pierre, Nicolas
DoB: 1952-08-16
PoB: 88094 Châtel-sur-Moselle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Tulipes 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550991 519096614 @Company
@Persons
@UBO
@INPI
RICCHIUTI Nicolas
DoB: 1952-09-03
PoB: VALLO DELLA LUCANIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Edouard Branly 68000 Colmar 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.