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 1952-02-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6674167 418582359 @Company
@Persons
@UBO
@INPI
TARTARIN DEFER Christine Simone
DoB: 1952-09-18
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Nicolas Poussin 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674168 418582359 @Company
@Persons
@UBO
@INPI
TARTARIN DEFER Christine Simone
DoB: 1952-09-18
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Nicolas Poussin 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7597385 539927418 @Company
@Persons
@UBO
@INPI
NICOLAS Marc
DoB: 1952-03-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme de Sayons 5130 Jarjayes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649306 394360481 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1952-08-18
PoB: 54314 Lexy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Nicolas Oresme 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649307 394360481 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1952-08-18
PoB: 54314 Lexy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Nicolas Oresme 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976438 807913728 @Company
@Persons
@UBO
@INPI
LEGOUPIL Nicolas
DoB: 1952-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue des Presses 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9087400 404314213 @Company
@Persons
@UBO
@INPI
NICOLAS Benoît
DoB: 1952-02-18
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Winston Churchill 59170 Croix France
9145850 410041693 @Company
@Persons
@UBO
@INPI
NICOLAS Benoît
DoB: 1952-02-18
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Buis avenue Francois Roussel Prolongee 59170 Croix France
9206946 390724185 @Company
@Persons
@UBO
@INPI
NICOLAS Benoît
DoB: 1952-02-18
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Winston Churchill 59170 Croix 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
11245428 750248155 @Company
@Persons
@UBO
@INPI
MARQUOT Dominique Nicolas Etienne Marie
DoB: 1952-01-03
PoB: 10035 Bayel (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Des Closeaux 60300 Senlis France
11245429 750248155 @Company
@Persons
@UBO
@INPI
MARQUOT Dominique Nicolas Etienne Marie
DoB: 1952-01-03
PoB: 10035 Bayel (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Des Closeaux 60300 Senlis France
12278878 382219368 @Company
@Persons
@UBO
@INPI
BAUDOT NICOLAS
DoB: 1952-02-23
PoB: 54 NANCY
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 Rue DE MEUDON 92140 Clamart FRANCE
12306654 422721563 @Company
@Persons
@UBO
@INPI
LANFUMEY GAULIN Catherine
DoB: 1952-03-18
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue FILLETTE NICOLAS PHILIBERT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310137 388476749 @Company
@Persons
@UBO
@INPI
LANFUMEY CATHERINE EPOUSE GAULIN
DoB: 1952-03-18
PoB: BRON - RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue FILLIETTE NICOLAS PHILIBERT 92500 Rueil-Malmaison FRANCE
15098289 381072172 @Company
@Persons
@UBO
@INPI
EPTON Nicolas
DoB: 1952-07-31
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE
15098292 381074061 @Company
@Persons
@UBO
@INPI
EPTON Nicolas
DoB: 1952-07-31
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE
15098293 381074145 @Company
@Persons
@UBO
@INPI
EPTON Nicolas
DoB: 1952-07-31
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE
15098294 381074269 @Company
@Persons
@UBO
@INPI
EPTON Nicolas
DoB: 1952-07-31
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE DU GENERAL DE GAULLE 0 57158 MONTIGNY LES METZ FRANCE
15108521 439776790 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel Louis
DoB: 1952-11-02
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VITTONCOURT 57580 ADAINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15119598 494137763 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1952-11-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Vittoncourt 57580 Adaincourt FRANCE
15119599 494137763 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1952-11-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Vittoncourt 57580 Adaincourt FRANCE
15122986 502597867 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel, Louis
DoB: 1952-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Vittoncourt 57580 Adaincourt FRANCE
15154315 833691165 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1952-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Vittoncourt 57580 Adaincourt 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.