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 1953-03-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571679 829122423 @Company
@Persons
@UBO
@INPI
NICOLAS Robert, Georges, Jean-Louis
DoB: 1953-03-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Chemin du Vallon Barla 6200 Nice FRANCE
2886118 503681801 @Company
@Persons
@UBO
@INPI
HUOT Nicolas
DoB: 1953-01-18
PoB: 89257 Migennes (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grande Chatière 89320 Villiers-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451116 493730824 @Company
@Persons
@UBO
@INPI
NICOLAS Robert Georges Jean-Louis
DoB: 1953-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Napoléon III 6200 Nice FRANCE
4177383 316790260 @Company
@Persons
@UBO
@INPI
MATECH ELECTRONIQUE
DoB: 332777051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Nicolas Appert 91400 Orsay FRANCE
6593735 453895666 @Company
@Persons
@UBO
@INPI
HUOT Nicolas Marie Jacques André
DoB: 1953-01-18
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grande Chatière 89320 Villiers-Louis FRANCE
7701545 342805751 @Company
@Persons
@UBO
@INPI
DUBRAY-VAUTRIN Olivier Jacques Nicolas
DoB: 1953-03-18
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DE LA REPUBLIQUE 76200 DIEPPE FRANCE
9406304 503252793 @Company
@Persons
@UBO
@INPI
DE HULSTER Jean-Marie
DoB: 1953-09-12
PoB: 54483 Saint-Nicolas-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Porsmoric 29360 Clohars-Carnoët FRANCE
10091960 433884772 @Company
@Persons
@UBO
@INPI
CROUZIER PIANTONI Francine Marcelle Simone
DoB: 1953-03-16
PoB: SAINT NICOLAS DE PORT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE GENERAL LECLERC 54670 CUSTINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207241 828566166 @Company
@Persons
@UBO
@INPI
FAUCHER Patrick Marie Pierre Nicolas
DoB: 1953-07-29
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Pontchâteau 44530 Saint-Gildas-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207242 828566166 @Company
@Persons
@UBO
@INPI
FAUCHER Patrick Marie Pierre Nicolas
DoB: 1953-07-29
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Pontchâteau 44530 Saint-Gildas-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598565 308336650 @Company
@Persons
@UBO
@INPI
MANCHON Nicolas, Dominique, Paul, Marie
DoB: 1953-08-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PHILIBERT CAUX 76420 BIHOREL FRANCE
12598566 308336650 @Company
@Persons
@UBO
@INPI
MANCHON Nicolas, Dominique, Paul, Marie
DoB: 1953-08-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE PHILIBERT CAUX 76420 BIHOREL FRANCE
15095071 348550518 @Company
@Persons
@UBO
@INPI
FROMENT Nicolas
DoB: 1953-05-14
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roses 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15222543 331357871 @Company
@Persons
@UBO
@INPI
WITTMANN Nicolas
DoB: 1953-03-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Général Pershing 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15222755 338603046 @Company
@Persons
@UBO
@INPI
WITTMANN Nicolas
DoB: 1953-03-26
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE LA FORET 0 57110 BASSE HAM FRANCE
15223946 382625283 @Company
@Persons
@UBO
@INPI
WITTMANN Nicolas
DoB: 1953-03-26
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE LA FORET BASSE HAM 0 57110 YUTZ FRANCE yes
@Cadastre
@Geotag
15226198 421844366 @Company
@Persons
@UBO
@INPI
WITTMANN Nicolas Francois
DoB: 1953-03-26
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE LA FORET BASSE HAM 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15233751 521842021 @Company
@Persons
@UBO
@INPI
MELLINGER Gérard Nicolas
DoB: 1953-02-22
PoB: 57038 Audun-le-Tiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emile Zola 57710 Aumetz FRANCE
15233752 521842021 @Company
@Persons
@UBO
@INPI
MELLINGER Gérard Nicolas
DoB: 1953-02-22
PoB: 57038 Audun-le-Tiche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Emile Zola 57710 Aumetz FRANCE
15245942 878905090 @Company
@Persons
@UBO
@INPI
WITTMANN Nicolas, François
DoB: 1953-03-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue des Bains Appt 1 Etage 4 L 5610 MONDORF LES BAINS 0 LUXEMBOURG
15434969 783135304 @Company
@Persons
@UBO
@INPI
MAUPOINT DE VANDEUL Didier
DoB: 1953-03-24
PoB: 27129 Caorches-Saint-Nicolas (27) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
130 Route de la Gare 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag

 

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.