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 1953-06-27 found 33 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
30652 399898345 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis
DoB: 1953-06-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786195 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Michel Augustin
DoB: 1953-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Stade 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
786196 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Michel Augustin
DoB: 1953-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Stade 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
929750 399898345 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis
DoB: 1953-06-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068364 401194972 @Company
@Persons
@UBO
@INPI
BEAUDOIN NICOLAS Chantal Marcelle Henriette
DoB: 1953-04-12
PoB: 27189 La Croisille (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pres Cordoins 27230 Le Favril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530813 420490609 @Company
@Persons
@UBO
@INPI
PINSON Denis
DoB: 1953-06-27
PoB: 22115 LANRIVAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERMARECHAL LANRIVAIN 22480 SAINT NICOLAS DU PELEM FRANCE
4759709 752358721 @Company
@Persons
@UBO
@INPI
BORIE BOURDONCLE Maryse
DoB: 1953-12-21
PoB: PREVOST PARADOL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard du Tour de Ronde 82210 Saint-Nicolas-de-la-Grave FRANCE
4882743 399898345 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis
DoB: 1953-06-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345028 350488672 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques
DoB: 1953-06-27
PoB: GAMACHES 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B BD. RENOUVIER 34000 MONTPELLIER FRANCE
7365206 383704236 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques Georges Andre
DoB: 1953-06-27
PoB: GAMACHES (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B BD. RENOUVIER 34000 MONTPELLIER FRANCE
7367776 400746533 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques Georges Andre
DoB: 1953-06-27
PoB: GAMACHES (SOMME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2T RUE HIPPOLYTE 34000 MONTPELLIER FRANCE
7367780 400746533 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques Georges Andre
DoB: 1953-06-27
PoB: GAMACHES (SOMME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2T RUE HIPPOLYTE 34000 MONTPELLIER FRANCE
7406200 528864168 @Company
@Persons
@UBO
@INPI
GARCIAS Nicolas Louis
DoB: 1953-06-10
PoB: El Biar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Barris - l'Aspic 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7406201 528864168 @Company
@Persons
@UBO
@INPI
GARCIAS Nicolas Louis
DoB: 1953-06-10
PoB: El Biar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Barris - l'Aspic 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7700165 319371308 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe, Gilbert, Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Léonce Croisier 80220 Gamaches FRANCE yes
@Cadastre
@Geotag
7703617 483878120 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 GAMACHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Léonce Croisier 80220 Gamaches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703618 483878120 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 GAMACHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léonce Croisier 80220 Gamaches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467707 781967195 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel Marie Michel
DoB: 1953-06-19
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 boulevard de Montmorency 95160 Montmorency France
10792890 405210055 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches France
10792891 405210055 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches France
10814243 310801592 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches France
10823159 315829333 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches France
10833586 441698537 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches France
10833587 441698537 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gilbert Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches France
11287574 529046138 @Company
@Persons
@UBO
@INPI
VERON - DEIBER SAINT JEAN Chantal
DoB: 1953-10-27
PoB: Cantho (VIET NAM DU SUD) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Nicolas 50760 Barfleur FRANCE
11287575 529046138 @Company
@Persons
@UBO
@INPI
VERON - DEIBER SAINT JEAN Chantal
DoB: 1953-10-27
PoB: Cantho (VIET NAM DU SUD) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Saint-Nicolas 50760 Barfleur FRANCE
11979820 491953881 @Company
@Persons
@UBO
@INPI
GAY Nicolas
DoB: 1953-10-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Du Pessay Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11979821 491953881 @Company
@Persons
@UBO
@INPI
GAY Nicolas
DoB: 1953-10-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Du Pessay Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15616438 319371308 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe, Gilbert, Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches FRANCE
15616439 319371308 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe, Gilbert, Marcel
DoB: 1953-06-27
PoB: 80373 Gamaches (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Léonce Croisier 80220 Gamaches FRANCE
15929302 399898345 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis
DoB: 1953-06-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
16121726 399898345 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis
DoB: 1953-06-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Professeur Joseph Nicolas 69008 Lyon 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.