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 1952-02-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362425 383947835 @Company
@Persons
@UBO
@INPI
NICOLAS GUILLAURIT Anne-Marie Andrea Marthe
DoB: 1952-02-22
PoB: 16208 MAREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pierre Augiuer La R4ipaudière 16170 Bonneville FRANCE
1365773 384702916 @Company
@Persons
@UBO
@INPI
CHAIGNAUD NICOLAS Bernadette Angele Louise
DoB: 1952-05-25
PoB: 16167 JARNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 CHEM des Chais Le Plessis 16170 Mareuil FRANCE yes
@Cadastre
@Geotag
2058390 394029904 @Company
@Persons
@UBO
@INPI
Grigoriou Nicolas Odysseus
DoB: 1952-02-16
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Retrait 75020 Paris France
3701788 510611130 @Company
@Persons
@UBO
@INPI
VERDIER GUICHARD Marie-Laure
DoB: 1952-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Plaisance-du-Touch Camping Mas de Nicolas 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701789 510611130 @Company
@Persons
@UBO
@INPI
VERDIER GUICHARD Marie-Laure
DoB: 1952-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Plaisance-du-Touch Camping Mas de Nicolas 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5046972 381651710 @Company
@Persons
@UBO
@INPI
NICOLAS Raoul
DoB: 1952-02-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grandes Terres 69130 Écully France
5073646 825397300 @Company
@Persons
@UBO
@INPI
NICOLAS Christian André
DoB: 1952-04-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Claude Bachelard 69110 Sainte-Foy-lès-Lyon France
5073647 825397300 @Company
@Persons
@UBO
@INPI
NICOLAS Christian André
DoB: 1952-04-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Claude Bachelard 69110 Sainte-Foy-lès-Lyon France
6733145 818494171 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1952-02-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Léo Lagrange 29100 Douarnenez FRANCE
8915585 790592976 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1952-02-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Léo Lagrange 29100 Douarnenez FRANCE
9359193 491287124 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1952-02-16
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE LEO LAGRANGE 29100 DOUARNENEZ FRANCE
9394772 491003943 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1952-02-16
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE LEO LAGRANGE 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
13045656 440517753 @Company
@Persons
@UBO
@INPI
BLEHAUT Nicolas Jean Marie
DoB: 1952-05-16
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BOULEVARD ALSACE LORRAINE 81000 ALBI FRANCE
13045657 440517753 @Company
@Persons
@UBO
@INPI
BLEHAUT Nicolas Jean Marie
DoB: 1952-05-16
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 BOULEVARD ALSACE LORRAINE 81000 ALBI FRANCE
13047711 342158359 @Company
@Persons
@UBO
@INPI
BLEHAUT Nicolas
DoB: 1952-05-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BOULEVARD ALSACE LORRAINE 81000 ALBI FRANCE
13047712 342158359 @Company
@Persons
@UBO
@INPI
BLEHAUT Nicolas
DoB: 1952-05-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 BOULEVARD ALSACE LORRAINE 81000 ALBI 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
16156729 272900028 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1952-02-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse Léo Lagrange 29100 Douarnenez 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.