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 1952-08-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249039 877775130 @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 FRANCE
249051 877952473 @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 FRANCE
642543 377832324 @Company
@Persons
@UBO
@INPI
SACCINTO Nicolas
DoB: 1952-01-02
PoB: Cannosa Di Puglia (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59B rue Anatole France 69120 Vaulx en vélin FRANCE yes
@Cadastre
@Geotag
786197 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Louis Christian
DoB: 1952-03-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Stade 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
786198 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Louis Christian
DoB: 1952-03-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Stade 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
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
2430543 794638668 @Company
@Persons
@UBO
@INPI
Jacquet Nicolas
DoB: 1952-06-01
PoB: 18067 Clémont (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
2430544 794638668 @Company
@Persons
@UBO
@INPI
Jacquet Nicolas
DoB: 1952-06-01
PoB: 18067 Clémont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
3130991 512886276 @Company
@Persons
@UBO
@INPI
GIUDICELLI NICOLAS Marie-Angélica
DoB: 1952-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin de la Gravière 30210 Sernhac France
3130992 512886276 @Company
@Persons
@UBO
@INPI
GIUDICELLI NICOLAS Marie-Angélica
DoB: 1952-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Chemin de la Gravière 30210 Sernhac France
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
3932388 491134482 @Company
@Persons
@UBO
@INPI
LE HOUEROU Daniel René Nicolas Marie
DoB: 1952-08-02
PoB: 35313 ST SERVAN SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 CORNICHE FLEURIE LE MIRANDOLE BAT A 6200 NICE FRANCE
4841336 802698746 @Company
@Persons
@UBO
@INPI
COPIN Gilles Nicolas
DoB: 1952-09-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
95 Rue des Bageardes 69380 Chazay-d'Azergues France
6068502 338801293 @Company
@Persons
@UBO
@INPI
CATOIRE Gilles Bernard Nicolas
DoB: 1952-08-14
PoB: 24045 BOISSE (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Jean Bart 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7560561 444068357 @Company
@Persons
@UBO
@INPI
PIATON Jean-Marc Nicolas
DoB: 1952-03-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris 05 FRANCE
8979092 384982617 @Company
@Persons
@UBO
@INPI
NICOLAS GALLAIS Patricia
DoB: 1952-08-06
PoB: 35327 Servon-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Blanchardière 35310 Chavagne FRANCE
9370396 789679479 @Company
@Persons
@UBO
@INPI
POURRAHIMI Nicolas
DoB: 1952-12-06
PoB: Mashad IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacques Bossuet 29000 Quimper FRANCE
10121985 419388038 @Company
@Persons
@UBO
@INPI
LAGRANGE Joel Pierre Andre
DoB: 1952-08-10
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE SAINT NICOLAS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10138443 452377708 @Company
@Persons
@UBO
@INPI
PRERADOVIC Gostimir
DoB: 1952-09-08
PoB: Crkvena YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Blanc Mur 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926316 422871921 @Company
@Persons
@UBO
@INPI
AMARGIER Dominique Jean-Nicolas
DoB: 1952-06-06
PoB: 13002 Allauch - 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Dîmes 1000 Bourg-en-Bresse FRANCE
10926317 422871921 @Company
@Persons
@UBO
@INPI
AMARGIER Dominique Jean-Nicolas
DoB: 1952-06-06
PoB: 13002 Allauch - 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Dîmes 1000 Bourg-en-Bresse FRANCE
11317016 398572610 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas
DoB: 1952-08-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27420 Villers-en-Vexin France yes
@Cadastre
@Geotag
11378588 420234858 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas Pierre Marie
DoB: 1952-08-06
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Moulin 27420 Villers-en-Vexin FRANCE
11386349 322497645 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas Pierre Marie
DoB: 1952-08-06
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Moulin 27420 Villers-en-Vexin FRANCE
11386350 322497645 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas Pierre Marie
DoB: 1952-08-06
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Moulin 27420 Villers-en-Vexin FRANCE
11388928 440871820 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas Pierre Marie
DoB: 1952-08-06
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Moulin 27420 Villers-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388929 440871820 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas Pierre Marie
DoB: 1952-08-06
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Moulin 27420 Villers-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405275 814983490 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas
DoB: 1952-08-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin 27420 Villers-en-Vexin FRANCE
11405276 814983490 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas
DoB: 1952-08-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 27420 Villers-en-Vexin FRANCE
11417956 479041808 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas Pierre Marie
DoB: 1952-08-06
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin du Moulin 27420 Villers-en-Vexin FRANCE
11486531 438977092 @Company
@Persons
@UBO
@INPI
SOTTY HUGUENIN Pascale
DoB: 1952-02-06
PoB: 21564 ST NICOLAS LES CITEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. SAINT BENIGNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11774219 382557452 @Company
@Persons
@UBO
@INPI
BARNAUD 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
12503776 403752579 @Company
@Persons
@UBO
@INPI
BARNAUD Nicolas
DoB: 1952-01-04
PoB: 06004 06 ANTIBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Léo Delibes 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510714 342091063 @Company
@Persons
@UBO
@INPI
LOBADOWSKI Alexis Nicolas
DoB: 1952-06-26
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE
12728273 402981476 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrice Louis Joseph Nicolas
DoB: 1952-08-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Couvent 50400 Granville FRANCE
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

 

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.