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 1954-06-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615112 814329264 @Company
@Persons
@UBO
@INPI
DAMEME Alain
DoB: 1954-12-25
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE
625212 408200863 @Company
@Persons
@UBO
@INPI
PICHEREAU BORCARD Marie-Dominique
DoB: 1954-10-30
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 à rue Nicolas Poussin Notre Dame-de-Gravenchon 76330 Port-Jérôme-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
728293 419751763 @Company
@Persons
@UBO
@INPI
GUIBOUD-RIBAUD Jean-Luc Robert
DoB: 1954-12-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Allée Du Plan Robert 38500 Saint-Nicolas-de-Macherin France
773530 434154530 @Company
@Persons
@UBO
@INPI
GAUSSAIL DELRIEU Ingrid
DoB: 1954-06-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mondou 82210 Saint-Nicolas-de-la-Grave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928224 389602889 @Company
@Persons
@UBO
@INPI
NICOLAS Paul Louis Fernand
DoB: 1954-05-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Concorde 69008 Lyon France yes
@Cadastre
@Geotag
1513777 532677200 @Company
@Persons
@UBO
@INPI
NICOLAS CLIMENT Élisabeth
DoB: 1954-03-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Etoile 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513778 532677200 @Company
@Persons
@UBO
@INPI
NICOLAS CLIMENT Élisabeth
DoB: 1954-03-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Etoile 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1731018 444221360 @Company
@Persons
@UBO
@INPI
DE LA CELLE DE CHATEAUCLOS NICOLAS
DoB: 1954-06-25
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Borromée 75015 Paris France
1784588 532795440 @Company
@Persons
@UBO
@INPI
De La Celle de Chateauclos Nicolas
DoB: 1954-06-25
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Procession 75015 Paris France
3350629 489754416 @Company
@Persons
@UBO
@INPI
MARELLO Jean Nicolas Valentin
DoB: 1954-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Route de St Pierre de Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350630 489754416 @Company
@Persons
@UBO
@INPI
MARELLO Jean Nicolas Valentin
DoB: 1954-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Route de St Pierre de Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021376 401399084 @Company
@Persons
@UBO
@INPI
BOGGIO Nicolas
DoB: 1954-07-25
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
5862365 562083386 @Company
@Persons
@UBO
@INPI
GUIBOUD-RIBAUD Jean-luc
DoB: 1954-12-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Pilon 38500 Saint-Nicolas-de-Macherin France
6269299 448827295 @Company
@Persons
@UBO
@INPI
CHAYOT Bruno Nicolas Jean Marie
DoB: 1954-05-20
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Pessards 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
6269300 448827295 @Company
@Persons
@UBO
@INPI
CHAYOT Bruno Nicolas Jean Marie
DoB: 1954-05-20
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin des Pessards 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
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
7950329 422774703 @Company
@Persons
@UBO
@INPI
DAMEME Alain
DoB: 1954-12-25
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINT NICOLAS 78640 Neauphle-le-Château FRANCE
8758155 508790276 @Company
@Persons
@UBO
@INPI
NICOLAS BOURREL Colette
DoB: 1954-06-25
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Colombier 63160 Billom FRANCE
10284564 819599549 @Company
@Persons
@UBO
@INPI
MAURIN Frank Olivier
DoB: 1954-06-25
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 Rue Nicolas Parent 73000 Chambéry FRANCE
10284565 819599549 @Company
@Persons
@UBO
@INPI
MAURIN Frank Olivier
DoB: 1954-06-25
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 Rue Nicolas Parent 73000 Chambéry 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
11892431 524456613 @Company
@Persons
@UBO
@INPI
ICONOMIDIS Nicolas
DoB: 1954-10-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des Zéphirs 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11892432 524456613 @Company
@Persons
@UBO
@INPI
ICONOMIDIS Nicolas
DoB: 1954-10-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Zéphirs 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13766339 531234367 @Company
@Persons
@UBO
@INPI
GENDROT Bruno, Nicolas, Henri, Marie, Joseph
DoB: 1954-03-21
PoB: Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Cascades de Madiana 25 rue Vincent Placoly - B41 97233 Schoelcher France
13799049 821212305 @Company
@Persons
@UBO
@INPI
BERTE Adolphe, Marie, Joseph, Antoine
DoB: 1954-10-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Nicolas 97231 Le robert France
14666361 352814446 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES MOBILITÉS DE L'AIRE GRENOBLOISE
DoB: 253800825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Forum 3 Rue Malakoff 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15060103 385258900 @Company
@Persons
@UBO
@INPI
KIEFFER Dominique Pierre Nicolas Leon
DoB: 1954-02-25
PoB: 57 / GROSBLIEDERSTROFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU RUISSEAU GROSBLIEDERSTROFF 57520 GROSBLIEDERSTROFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15263451 401008123 @Company
@Persons
@UBO
@INPI
LICHTENSTEIGER Nicolas
DoB: 1954-12-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand-Noin 74250 FILLINGES FRANCE
15692285 532684685 @Company
@Persons
@UBO
@INPI
Castres Saint Martin Nicolas Didier Jacques
DoB: 06/02/1954
PoB: Marseille FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France
16174076 352814446 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES MOBILITÉS DE L'AIRE GRENOBLOISE
DoB: 253800825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Forum 3 Rue Malakoff 38000 Grenoble 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.