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 1953-08-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239432 389545187 @Company
@Persons
@UBO
@INPI
NICOLAS Claude
DoB: 1953-08-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Clos Virebelle 13600 La ciotat FRANCE
239433 389545187 @Company
@Persons
@UBO
@INPI
NICOLAS Claude
DoB: 1953-08-09
PoB: BREST (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Clos Virebelle 13600 La ciotat FRANCE
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
809918 830719837 @Company
@Persons
@UBO
@INPI
GAZELLE Jean-Nicolas, Marie, André, Babylas
DoB: 1953-02-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plot 450 Mlalakuwa Kawe Dar El salaam 0 TANZANIE yes
@Cadastre
@Geotag
809919 830719837 @Company
@Persons
@UBO
@INPI
GAZELLE Jean-Nicolas, Marie, André, Babylas
DoB: 1953-02-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plot 450 Mlalakuwa Kawe Dar El salaam 0 TANZANIE yes
@Cadastre
@Geotag
1547854 491654158 @Company
@Persons
@UBO
@INPI
TCHOTOURIAN LANGUILLE Sonia
DoB: 1953-05-06
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place NICOLAS FLAMEL 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1779820 394134480 @Company
@Persons
@UBO
@INPI
THIERRY NICOLAS
DoB: 1953-08-14
PoB: SOUTHAMPTON (USA) ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pear Tree Barn, Main Street, Wadenhoe Peterborough PE8 5SX 0 Royaume-Uni
1835980 552132581 @Company
@Persons
@UBO
@INPI
VUILLET Nicolas
DoB: 1953-08-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Alphand 94160 St Mande France
2277808 542102116 @Company
@Persons
@UBO
@INPI
THIERRY NICOLAS
DoB: 1953-08-14
PoB: SOUTHAMPTON ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pear Tree Barn, Main Street, Wadenhoe, Peterborough PE8 5SX 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333007 791675788 @Company
@Persons
@UBO
@INPI
PHELIPEAU Jérôme
DoB: 1953-08-10
PoB: 85040 La Caillere Saint-Hilaire FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue Nicolas Chuquet 75017 Paris 17 FRANCE
4452773 383049236 @Company
@Persons
@UBO
@INPI
COORNAERT Sabine
DoB: 1953-09-11
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Saint-Nicolas 59630 Bourbourg France
4501294 491909883 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Marc Pierre Maxime
DoB: 1953-08-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BIGREL 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
4725639 790022024 @Company
@Persons
@UBO
@INPI
REMOND Benoit
DoB: 1953-09-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Faubourg Saint Nicolas Les Citeaux 21700 NUIT SAINT GEORGES FRANCE
5790026 511086886 @Company
@Persons
@UBO
@INPI
BLOT Richard Charles Nicolas
DoB: 1953-12-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 47140 Saint-Sylvestre-Sur-Lot FRANCE
7060832 400243762 @Company
@Persons
@UBO
@INPI
FOX
DoB: 400174884
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 ET 7 RUE SAINT NICOLAS 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
9732585 534455308 @Company
@Persons
@UBO
@INPI
NICOLAS Claude François Max
DoB: 1953-08-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Clos Virebelle 13600 La ciotat FRANCE
9732586 534455308 @Company
@Persons
@UBO
@INPI
NICOLAS Claude François Max
DoB: 1953-08-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Clos Virebelle 13600 La ciotat FRANCE
9745989 389545187 @Company
@Persons
@UBO
@INPI
NICOLAS Claude
DoB: 1953-08-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA CHAPELLE SAINT YVES 56260 LARMOR-PLAGE FRANCE
9747606 379857022 @Company
@Persons
@UBO
@INPI
NICOLAS Claude
DoB: 1953-08-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA CHAPELLE SAINT-YVES 56260 LARMOR PLAGE FRANCE
10664147 401913991 @Company
@Persons
@UBO
@INPI
ROBINEAU Joel
DoB: 1953-02-09
PoB: ST NICOLAS LA CHAPELLE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DES FOSSES NOGENT SUR SEINE 10400 NOGENT SUR SEINE FRANCE yes
@Cadastre
@Geotag
10826703 342899408 @Company
@Persons
@UBO
@INPI
DEHEDIN Anicet André Michel
DoB: 1953-08-05
PoB: 76333 Guerville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Nicolas 80190 Nesle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826704 342899408 @Company
@Persons
@UBO
@INPI
DEHEDIN Anicet André Michel
DoB: 1953-08-05
PoB: 76333 Guerville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Nicolas 80190 Nesle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378067 433487428 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique Pascal Louis
DoB: 1953-05-08
PoB: 27198 Damville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Vallot Le Clairet Le Sacq 27240 Mesnils-sur-Iton FRANCE
11378068 433487428 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique Pascal Louis
DoB: 1953-05-08
PoB: 27198 Damville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vallot Le Clairet Le Sacq 27240 Mesnils-sur-Iton FRANCE
11552987 327309092 @Company
@Persons
@UBO
@INPI
REMOND Benoit, Bernard, Louis
DoB: 1953-09-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FAUBOURG 21700 SAINT NICOLAS LES CITEAUX FRANCE
11811919 382570166 @Company
@Persons
@UBO
@INPI
BOTELLA JEAN PIERRE JOSEPH NICOLAS
DoB: 1953-03-11
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS AVENUE HELENE BOUCHER 13008 Marseille FRANCE
12167928 821682804 @Company
@Persons
@UBO
@INPI
BROST Philippe Jean-marie Nicolas
DoB: 1953-09-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Fontenay 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12167929 821682804 @Company
@Persons
@UBO
@INPI
BROST Philippe Jean-marie Nicolas
DoB: 1953-09-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Fontenay 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12230504 488054511 @Company
@Persons
@UBO
@INPI
VER HULST Nicolas
DoB: 1953-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Cite Malesherbes 75008 Paris FRANCE
12230505 488054511 @Company
@Persons
@UBO
@INPI
VER HULST Nicolas
DoB: 1953-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Cite Malesherbes 75008 Paris FRANCE
12499694 532282886 @Company
@Persons
@UBO
@INPI
TOUTAIN Dominique Claudine Rolande
DoB: 1953-09-25
PoB: 76159 CANY BARVILLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2498 Grande Rue 76170 Saint-Nicolas-de-la-Taille FRANCE
12618303 407542695 @Company
@Persons
@UBO
@INPI
MANCHON Nicolas, Dominique, Paul
DoB: 1953-08-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philibert Caux 76420 Bihorel FRANCE
12618304 407542695 @Company
@Persons
@UBO
@INPI
MANCHON Nicolas, Dominique, Paul
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
12730240 388722233 @Company
@Persons
@UBO
@INPI
MULOT Michel, Desire, Adolphe, Rene
DoB: 1953-06-09
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ST NICOLAS COUTANCES 50200 COUTANCES FRANCE
15694059 791675788 @Company
@Persons
@UBO
@INPI
Phelipeau Jérôme
DoB: 10/08/1953
PoB: La Caillère-Saint-Hilaire FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Nicolas Chuquet 75017 Paris France
15711698 488054511 @Company
@Persons
@UBO
@INPI
VER HULST Nicolas
DoB: 1953-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Cite Malesherbes 75008 Paris 8e Arrondissement FRANCE
15711699 488054511 @Company
@Persons
@UBO
@INPI
VER HULST Nicolas
DoB: 1953-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Cite Malesherbes 75008 Paris 8e Arrondissement FRANCE
15853184 835050709 @Company
@Persons
@UBO
@INPI
HURAY BEAUCAMP Colette
DoB: 1953-05-26
PoB: 76626 Saint-Nicolas-de-la haie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1780 la Haute rue 76490 Saint-Nicolas-de-la haie 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.