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 1953-01-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13808 414853911 @Company
@Persons
@UBO
@INPI
ROSENFELD Jacques Georges Robert
DoB: 1953-01-19
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Paul Nicolas 30000 Nîmes France yes
@Cadastre
@Geotag
1273645 896580131 @Company
@Persons
@UBO
@INPI
LECOEUR REDOUTE Michelle, Francine, Marie, Louise
DoB: 1953-08-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Nicolas Bouvier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1917287 572083392 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendes France 75013 Paris France
3638410 410607659 @Company
@Persons
@UBO
@INPI
NICOLAS ROQUE Arlyne Anne
DoB: 1953-06-17
PoB: 99 ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BAOU CORNILLON CONFOUX 13250 SAINT CHAMAS FRANCE
5751345 444533061 @Company
@Persons
@UBO
@INPI
BLOT Richard Charles Nicolas
DoB: 1953-12-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Pasteur 47140 Saint-Sylvestre-Sur-Lot FRANCE
6605818 506150051 @Company
@Persons
@UBO
@INPI
JEANDOT Nicolas Jean Germain
DoB: 1953-04-01
PoB: 60647 Trosly-Breuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Commanderie 89300 Joigny FRANCE
10380711 411587165 @Company
@Persons
@UBO
@INPI
NICOLAS Joseph Noel
DoB: 1953-12-24
PoB: 57041 Aumetz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DES TROIS MOUTIERS 57710 Aumetz France yes
@Cadastre
@Geotag
11030198 431454834 @Company
@Persons
@UBO
@INPI
BRIDOUX Nicolas
DoB: 1953-09-01
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 - 15 avenue de la Bourdonnais 75007 Paris 07 FRANCE
11030199 431454834 @Company
@Persons
@UBO
@INPI
BRIDOUX Nicolas
DoB: 1953-09-01
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 - 15 avenue de la Bourdonnais 75007 Paris 07 FRANCE
11839021 499375434 @Company
@Persons
@UBO
@INPI
NICOLAS Jean
DoB: 1953-04-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Avenue de Lattre de Tassigny 13009 Marseille FRANCE
12492984 328877360 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12492985 328877360 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12498991 327312591 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12498992 327312591 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12504067 309360238 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12508288 444368294 @Company
@Persons
@UBO
@INPI
NICOLAS Paul Philippe Robert
DoB: 1953-01-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU MOULIN CALOIS 76290 MONTIVILLIERS FRANCE
12514104 500049184 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas René
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12517877 450166665 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12517878 450166665 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
15224858 399782564 @Company
@Persons
@UBO
@INPI
NICOLAS Joseph Noel
DoB: 1953-12-24
PoB: AUMETZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES TROIS MOUTIERS 57710 AUMETZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15689091 450166665 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Vandrezanne 75013 Paris 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.