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 1952-12-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84266 305254005 @Company
@Persons
@UBO
@INPI
GASSON Jean-Philippe
DoB: 1952-12-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Bois Rond 76490 Saint-Nicolas-de-la-Haie France
2229694 441237476 @Company
@Persons
@UBO
@INPI
GLASMAN JOEL
DoB: 1952-05-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Nicolas Flamel 75004 Paris France
3970808 347822686 @Company
@Persons
@UBO
@INPI
NICOLAS Noel
DoB: 1952-12-22
PoB: CASABLANCA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 IMPASSE DE MERANCY 78117 CHATEAUFORT 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
4499624 389680174 @Company
@Persons
@UBO
@INPI
LOISON RAULT Annick
DoB: 1952-04-12
PoB: 22 ST NICOLAS DU PELEM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Métairie 22370 Pleneuf Val-André FRANCE
4499625 389680174 @Company
@Persons
@UBO
@INPI
LOISON RAULT Annick
DoB: 1952-04-12
PoB: 22 ST NICOLAS DU PELEM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Métairie 22370 Pleneuf Val-André FRANCE
4501712 532180577 @Company
@Persons
@UBO
@INPI
JASLET JOUVROT Raymonde Isabelle
DoB: 1952-03-17
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bourg Saint-Nicolas 22230 Merdrignac FRANCE yes
@Cadastre
@Geotag
4501713 532180577 @Company
@Persons
@UBO
@INPI
JASLET JOUVROT Raymonde Isabelle
DoB: 1952-03-17
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bourg Saint-Nicolas 22230 Merdrignac FRANCE yes
@Cadastre
@Geotag
4533691 799284930 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1952-05-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canach Laeron 22480 Saint-Nicolas-du-Pelem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533692 799284930 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1952-05-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canach Laeron 22480 Saint-Nicolas-du-Pelem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8864954 348292319 @Company
@Persons
@UBO
@INPI
LEGROUX Jacques
DoB: 1952-02-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Danoedel 22480 Saint-Nicolas-du-Pélem FRANCE
8864955 348292319 @Company
@Persons
@UBO
@INPI
LEGROUX Jacques
DoB: 1952-02-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Danoedel 22480 Saint-Nicolas-du-Pélem 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
10657272 424199420 @Company
@Persons
@UBO
@INPI
EPTON Nicolas
DoB: 1952-07-31
PoB: Wembley ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Leclerc 10170 Mery-sur-Seine FRANCE yes
@Cadastre
@Geotag
10657273 424199420 @Company
@Persons
@UBO
@INPI
EPTON Nicolas
DoB: 1952-07-31
PoB: Wembley ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Général Leclerc 10170 Mery-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
11492494 342339405 @Company
@Persons
@UBO
@INPI
KICK Christian Thierry
DoB: 1952-12-22
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ALEXANDRE NICOLAS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11492495 342339405 @Company
@Persons
@UBO
@INPI
KICK Christian Thierry
DoB: 1952-12-22
PoB: DIJON 21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE ALEXANDRE NICOLAS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11554981 345346985 @Company
@Persons
@UBO
@INPI
KICK Christian Thierry
DoB: 1952-12-22
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ALEXANDRE NICOLAS 21000 DIJON FRANCE
11557490 342799798 @Company
@Persons
@UBO
@INPI
KICK Christian Thierry
DoB: 1952-12-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ALEXANDRE NICOLAS 21000 DIJON FRANCE
12149078 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Nicolas
DoB: 1952-12-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
16003569 350049896 @Company
@Persons
@UBO
@INPI
DE FOURMESTRAUX Nicolas Pierre Paul
DoB: 1952-04-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Monod 76600 Le Havre 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.