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 1953-02-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537971 791293079 @Company
@Persons
@UBO
@INPI
Nicolas-Vullierme Bernard
DoB: 1953-03-21
PoB: Medea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2537972 791293079 @Company
@Persons
@UBO
@INPI
Nicolas-Vullierme Bernard
DoB: 1953-03-21
PoB: Medea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
3311204 820919264 @Company
@Persons
@UBO
@INPI
GUILLET Michel, Jean, Jacques
DoB: 1953-02-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Nicolas Larbaud 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3311205 820919264 @Company
@Persons
@UBO
@INPI
GUILLET Michel, Jean, Jacques
DoB: 1953-02-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Nicolas Larbaud 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3320161 481221182 @Company
@Persons
@UBO
@INPI
NICOLAS MEILLE Christine Suzanne Berthe
DoB: 1953-02-16
PoB: 02741 THENELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE BRETAGNE 3200 VICHY FRANCE
5018790 453826802 @Company
@Persons
@UBO
@INPI
POIGNON Dominique Marie Nicolas
DoB: 1953-03-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gerentet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5018791 453826802 @Company
@Persons
@UBO
@INPI
POIGNON Dominique Marie Nicolas
DoB: 1953-03-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gerentet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
7292730 449188226 @Company
@Persons
@UBO
@INPI
WIART Pascal Georges Nicolas
DoB: 1953-02-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cbr 51150 Vraux France yes
@Cadastre
@Geotag
7292731 449188226 @Company
@Persons
@UBO
@INPI
WIART Pascal Georges Nicolas
DoB: 1953-02-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cbr 51150 Vraux France yes
@Cadastre
@Geotag
8783059 800553778 @Company
@Persons
@UBO
@INPI
CICHOCKI Jean-Claude
DoB: 1953-07-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 rue Jules Guesde 62223 Saint-Nicolas FRANCE
9097409 809588965 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas Jean Corneille
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
9097410 809588965 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas Jean Corneille
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
11008123 326169711 @Company
@Persons
@UBO
@INPI
ROUIL MONTALBANO Martine
DoB: 1953-11-29
PoB: SAINTES (CHARENTES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORANGERIES - APP. 16 - 3EME ETAGE ST NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11123735 441053352 @Company
@Persons
@UBO
@INPI
MORDICONI François-Nicolas Yves
DoB: 1953-02-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bout du Monde 24750 Trélissac FRANCE
11123736 441053352 @Company
@Persons
@UBO
@INPI
MORDICONI François-Nicolas Yves
DoB: 1953-02-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bout du Monde 24750 Trélissac 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.