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 1953-09-01 found 44 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
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
1954147 478264252 @Company
@Persons
@UBO
@INPI
Noblet Nicolas
DoB: 1953-07-12
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Arc de Triomphe 75017 Paris France
1954148 478264252 @Company
@Persons
@UBO
@INPI
Noblet Nicolas
DoB: 1953-07-12
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Arc de Triomphe 75017 Paris France
2750799 329254718 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe
DoB: 1953-01-20
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT. CHAUD 34760 BOUJAN SUR LIBRON FRANCE
2963478 344588223 @Company
@Persons
@UBO
@INPI
JEULIN Patrick, Rene,
DoB: 1953-09-28
PoB: DREUX (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE NICOLAS ROBERT 28100 DREUX FRANCE
2972352 391879772 @Company
@Persons
@UBO
@INPI
JEULIN Patrick, Rene
DoB: 1953-09-28
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE NICOLAS ROBERT 28500 VERNOUILLET FRANCE
2986297 390759439 @Company
@Persons
@UBO
@INPI
JEULIN Patrick, Rene
DoB: 1953-09-28
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE NICOLAS ROBERT 28500 VERNOUILLET FRANCE
3183190 393275870 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1953-12-19
PoB: AMIENS (80000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Aumont 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3183191 393275870 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1953-12-19
PoB: AMIENS (80000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Aumont 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3817067 378812119 @Company
@Persons
@UBO
@INPI
MACIZO Roger
DoB: 1953-09-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Nicolas De Largillière 66000 Perpignan France
3817068 378812119 @Company
@Persons
@UBO
@INPI
MACIZO Roger
DoB: 1953-09-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Nicolas De Largillière 66000 Perpignan France
4000553 811003094 @Company
@Persons
@UBO
@INPI
AUBRY Gilbert, Louis, Nicolas
DoB: 1953-09-26
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lapurdi lotissement Cami II 64310 Saint-Pee-sur-Nivelle FRANCE
4543923 411284292 @Company
@Persons
@UBO
@INPI
GALARDON Georges
DoB: 1953-03-09
PoB: VIEUX BOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORS MOULLEC SAINTE TREPHINE 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
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
7968105 539157529 @Company
@Persons
@UBO
@INPI
ZENTZ BIZAGUET Dominique
DoB: 1953-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Nicolas Boileau 78590 Noisy-le-Roi FRANCE
8543375 449098441 @Company
@Persons
@UBO
@INPI
MATHIEU Nicolas
DoB: 1953-01-04
PoB: 71486 SAINT VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST ROMAIN 71230 SAINT VALLIER FRANCE
8557661 534737713 @Company
@Persons
@UBO
@INPI
MATHIEU Nicolas Marie Philippe
DoB: 1953-01-04
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saint-Romain La Croix Racot 71230 Saint-Vallier FRANCE
8619784 819752817 @Company
@Persons
@UBO
@INPI
NICOLAS MARQUIS Françoise
DoB: 1953-09-01
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 route du Panorama 58180 Marzy FRANCE
8624266 447825811 @Company
@Persons
@UBO
@INPI
NICOLAS MARQUIS Françoise
DoB: 1953-09-01
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU PANORAMA 58180 MARZY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9381126 509646436 @Company
@Persons
@UBO
@INPI
VERLINGUE Jacques
DoB: 1953-12-20
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Nicolas 29000 Quimper FRANCE
9381127 509646436 @Company
@Persons
@UBO
@INPI
VERLINGUE Jacques
DoB: 1953-12-20
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Nicolas 29000 Quimper FRANCE
11014779 322748641 @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
31 rue Jean Jaurès 62160 Bully-les-Mines 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
11264067 518385810 @Company
@Persons
@UBO
@INPI
CAMBIS Richard Nicolas
DoB: 1953-11-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Vignes 77910 Germigny-l'Évêque 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
13177539 400821682 @Company
@Persons
@UBO
@INPI
CAMBIS Richard Nicolas
DoB: 1953-11-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Vignes 77910 Germigny-l'Evêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177540 400821682 @Company
@Persons
@UBO
@INPI
CAMBIS Richard Nicolas
DoB: 1953-11-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Vignes 77910 Germigny-l'Evêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14888390 824524540 @Company
@Persons
@UBO
@INPI
BEHEM Patrice, Nicolas, Louis
DoB: 1953-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Violettes 57000 Metz FRANCE
14959339 824524540 @Company
@Persons
@UBO
@INPI
BEHEM Patrice, Nicolas, Louis
DoB: 1953-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Violettes 57000 Metz FRANCE
15058244 325741791 @Company
@Persons
@UBO
@INPI
NICOLAS Frédéric
DoB: 1953-05-22
PoB: 57208 Farschviller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 rue Principale 57510 Loupershouse FRANCE
15060945 400515524 @Company
@Persons
@UBO
@INPI
ISLER Jean Michel
DoB: 1953-09-18
PoB: MERLEBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE SAINT NICOLAS FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
15063076 437845431 @Company
@Persons
@UBO
@INPI
CENIC Francis Nicolas
DoB: 1953-05-26
PoB: CREUTZWALD (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Concorde 57490 Carling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072409 751528084 @Company
@Persons
@UBO
@INPI
NICOLAS Frédéric
DoB: 1953-05-22
PoB: 57208 Farschviller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 rue Principale 57510 Loupershouse FRANCE
15150529 824524540 @Company
@Persons
@UBO
@INPI
BEHEM Patrice, Nicolas, Louis
DoB: 1953-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Violettes 57000 Metz FRANCE
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
15255694 328558564 @Company
@Persons
@UBO
@INPI
HASSON Jean Nicolas
DoB: 1953-09-07
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU WERKHOF 68100 MULHOUSE FRANCE
15257685 347687527 @Company
@Persons
@UBO
@INPI
HASSON Jean Nicolas Marie
DoB: 1953-09-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Frêne 68100 Mulhouse FRANCE
15257686 347687527 @Company
@Persons
@UBO
@INPI
HASSON Jean Nicolas Marie
DoB: 1953-09-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Frêne 68100 Mulhouse FRANCE
15265975 417570579 @Company
@Persons
@UBO
@INPI
HASSON Jean Nicolas
DoB: 1953-09-07
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Frêne 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15265976 417570579 @Company
@Persons
@UBO
@INPI
HASSON Jean Nicolas
DoB: 1953-09-07
PoB: 68 MULHOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Frêne 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15273777 451257935 @Company
@Persons
@UBO
@INPI
HASSON Jean Nicolas Marie
DoB: 1953-09-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Frêne 68100 MULHOUSE FRANCE
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.