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 1954-06-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370050 451300644 @Company
@Persons
@UBO
@INPI
ARDANT Emmanuel Marie-Joseph Michel Nicolas
DoB: 1954-10-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Nouhaud 87400 Champnétery FRANCE
1014168 800965683 @Company
@Persons
@UBO
@INPI
LANTELME Nicolas Edouard
DoB: 1954-07-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 bis Chemin de l'Abbaye Annecy-le-Vieux 74940 Annecy France
1280439 443697206 @Company
@Persons
@UBO
@INPI
FREY Hubert, Nicolas, Paul
DoB: 1954-07-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 chemin de Servette 74100 Vetraz Monthoux FRANCE
1714976 348719600 @Company
@Persons
@UBO
@INPI
SZULMAN ALAIN
DoB: 1954-04-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis-Nicolas Clérambault 75020 Paris France
2049236 539534404 @Company
@Persons
@UBO
@INPI
Rouveyre Nicolas
DoB: 1954-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Holland park Londres W11 3RS 0 Royaume-Uni yes
@Cadastre
@Geotag
3358789 480648047 @Company
@Persons
@UBO
@INPI
MENARD Alain Didier Nicolas
DoB: 1954-01-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 B Rue Foresta 6300 Nice FRANCE
3393816 499152866 @Company
@Persons
@UBO
@INPI
ASTOLFI Nicolas
DoB: 1954-02-16
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place du Marché 20260 Calvi FRANCE
4988639 490521978 @Company
@Persons
@UBO
@INPI
GIACOMETTI Dominique
DoB: 1954-06-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Nicolas Garnier 69100 Villeurbanne France
6640838 418755104 @Company
@Persons
@UBO
@INPI
HERON Bruno Marie Jacques Nicolas
DoB: 1954-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Saints 86210 Monthoiron FRANCE
6640839 418755104 @Company
@Persons
@UBO
@INPI
HERON Bruno Marie Jacques Nicolas
DoB: 1954-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Saints 86210 Monthoiron FRANCE
8114334 393900915 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Francis Marcel
DoB: 1954-06-15
PoB: BERNAY 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES RUELLES" CORNEVILLE SUR RISLE 27500 PONT AUDEMER FRANCE
8399224 504070202 @Company
@Persons
@UBO
@INPI
LEONZI Nicolas
DoB: 1954-07-15
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Restonica Bt D1 20250 Corte FRANCE
8401002 483021556 @Company
@Persons
@UBO
@INPI
LEONZI Nicolas
DoB: 1954-07-15
PoB: 2B096 CORTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE RESTONICA - BT D1 20250 CORTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978748 343414256 @Company
@Persons
@UBO
@INPI
SECHER Georges
DoB: 1954-12-15
PoB: CHAUDRON EN MAUGES/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE SAINT NICOLAS MONTREVAULT 49110 FRANCE
10379894 340327857 @Company
@Persons
@UBO
@INPI
PEIFFER Jean Paul Nicolas
DoB: 1954-06-14
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Docteur Charcot 54400 Longwy France
10379895 340327857 @Company
@Persons
@UBO
@INPI
PEIFFER Jean Paul Nicolas
DoB: 1954-06-14
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Charcot 54400 Longwy France
10982310 829127398 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Pierre
DoB: 1954-06-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square des 4 Saisons Appt 48 62223 Saint-Nicolas FRANCE
11053758 410786180 @Company
@Persons
@UBO
@INPI
YON Bernard
DoB: 1954-09-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
115T rue Raoul Briquet 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408680 304514367 @Company
@Persons
@UBO
@INPI
NICOLAS JEAN-PIERRE, PAUL, FRANCIS
DoB: 1954-07-29
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
161 Rue Montmartre 75002 Paris FRANCE
11966509 348145020 @Company
@Persons
@UBO
@INPI
CROISY Nicolas
DoB: 1954-11-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue MARIGNAC 0 Genève Suisse
11969320 800965683 @Company
@Persons
@UBO
@INPI
LANTELME Nicolas Edouard
DoB: 1954-07-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 bis Chemin de l'Abbaye Annecy-le-Vieux 74000 Annecy France
14687709 340327857 @Company
@Persons
@UBO
@INPI
PEIFFER Jean Paul Nicolas
DoB: 1954-06-14
PoB: 54323 Longwy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue du Docteur Charcot 54400 Longwy France
14687710 340327857 @Company
@Persons
@UBO
@INPI
PEIFFER Jean Paul Nicolas
DoB: 1954-06-14
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Charcot 54400 Longwy France
14736483 400794178 @Company
@Persons
@UBO
@INPI
HOULGATTE Christian, Didier, Clément
DoB: 1954-11-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Nicolas Flamel 19360 Malemort FRANCE
14829964 323685370 @Company
@Persons
@UBO
@INPI
SCHMIDT Jean Louis
DoB: 1954-02-05
PoB: ST NICOLAS EN FORET
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
20 RUE DU HAUT DE LA MARCHE 0 57159 MARANGE SILVANGE FRANCE
14900913 323685370 @Company
@Persons
@UBO
@INPI
SCHMIDT Jean Louis
DoB: 1954-02-05
PoB: ST NICOLAS EN FORET
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
20 RUE DU HAUT DE LA MARCHE 0 57159 MARANGE SILVANGE FRANCE
15092103 323685370 @Company
@Persons
@UBO
@INPI
SCHMIDT Jean Louis
DoB: 1954-02-05
PoB: ST NICOLAS EN FORET
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
20 RUE DU HAUT DE LA MARCHE 0 57159 MARANGE SILVANGE FRANCE
15225542 411507601 @Company
@Persons
@UBO
@INPI
BETTEMBOURG Christian Nicolas Marie Julien
DoB: 1954-02-15
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU VIEUX BOURG 57970 YUTZ FRANCE
15792339 400793956 @Company
@Persons
@UBO
@INPI
HOULGATTE Christian, Didier, Clément
DoB: 1954-11-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nicolas Flamel 19360 Malemort FRANCE
15792340 400793956 @Company
@Persons
@UBO
@INPI
HOULGATTE Christian, Didier, Clément
DoB: 1954-11-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Nicolas Flamel 19360 Malemort 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.