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 1954-02-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55429 488003690 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS VICTORINE-CHEMIN DES ASPES 34800 ASPIRAN FRANCE yes
@Cadastre
@Geotag
55430 488003690 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS VICTORINE-CHEMIN DES ASPES 34800 ASPIRAN FRANCE yes
@Cadastre
@Geotag
2077085 448738914 @Company
@Persons
@UBO
@INPI
Atlan Bellity Martine
DoB: 1954-08-18
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Nicolas Appert 75011 Paris France yes
@Cadastre
@Geotag
2832628 418601431 @Company
@Persons
@UBO
@INPI
NICOLAS GUY PAUL MARIE RAYMOND
DoB: 1954-02-17
PoB: ST NAZAIRE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 boulevard Alexandre Martin 45000 Orleans France
2832629 418601431 @Company
@Persons
@UBO
@INPI
NICOLAS GUY PAUL MARIE RAYMOND
DoB: 1954-02-17
PoB: ST NAZAIRE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 boulevard Alexandre Martin 45000 Orleans France
6831465 492395165 @Company
@Persons
@UBO
@INPI
ROUVEYRE Nicolas
DoB: 1954-02-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Holland Park 0 Londres ROYAUME-UNI yes
@Cadastre
@Geotag
7050365 829115963 @Company
@Persons
@UBO
@INPI
SOUCHET Gilbert, Roland, Nicolas
DoB: 1954-02-10
PoB: 89292 Percey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 place Chasseloup-Laubat Résidence Gambetta 17320 Marennes FRANCE
7067596 481017069 @Company
@Persons
@UBO
@INPI
HARBALI Nicolas
DoB: 1954-05-18
PoB: DAMAS SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DELABARRE 17000 LA ROCHELLE FRANCE
7106309 502860208 @Company
@Persons
@UBO
@INPI
HARBALI Nicolas
DoB: 1954-05-13
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Delabarre 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7106310 502860208 @Company
@Persons
@UBO
@INPI
HARBALI Nicolas
DoB: 1954-05-13
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Delabarre 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7371164 532728755 @Company
@Persons
@UBO
@INPI
SAINT JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Aspes Clos Victorine 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371165 532728755 @Company
@Persons
@UBO
@INPI
SAINT JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Aspes Clos Victorine 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376101 488003690 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS VICTORINE-CHEMIN DES ASPES 34800 ASPIRAN FRANCE yes
@Cadastre
@Geotag
7376102 488003690 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS VICTORINE-CHEMIN DES ASPES 34800 ASPIRAN FRANCE yes
@Cadastre
@Geotag
7398772 530496025 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Victorine chemin des Aspes 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398773 530496025 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Nicolas Bernard Luc
DoB: 1954-02-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Victorine chemin des Aspes 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597213 342792629 @Company
@Persons
@UBO
@INPI
ISNARD Philippe
DoB: 1954-12-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ricoux 5260 Saint-Jean-Saint-Nicolas FRANCE
9757883 420284226 @Company
@Persons
@UBO
@INPI
CASTRES SAINT MARTIN Nicolas
DoB: 1954-02-06
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761010 323115980 @Company
@Persons
@UBO
@INPI
JACQUEMARD Claude Andre Nicolas
DoB: 1954-02-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA CHANTERIE 69260 Charbonnières-les-Bains FRANCE yes
@Cadastre
@Geotag
11999717 817472301 @Company
@Persons
@UBO
@INPI
CUDA Mario Nicolas
DoB: 1954-05-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Bossons Riants 1384 Route du Coteau 74970 Marignier France
12146302 353013808 @Company
@Persons
@UBO
@INPI
CHAINARD Nicolas
DoB: 1954-12-07
PoB: Citers (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue LETELLIER 75015 Paris FRANCE
14174918 884349754 @Company
@Persons
@UBO
@INPI
LOXAM
DoB: 450776968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
256 rue Nicolas Coatanlem 56850 Caudan France
14508338 817476112 @Company
@Persons
@UBO
@INPI
MAIRE Pascal
DoB: 1954-06-21
PoB: 77341 Noyen-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Nicolas Copernic 67540 Ostwald 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.