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 1954-08-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890693 788701506 @Company
@Persons
@UBO
@INPI
QUENNEC Nicolas Marie
DoB: 1954-08-09
PoB: Sousse Tunisie
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
86 Quai de la Fosse 44100 Nantes France
1619593 490831443 @Company
@Persons
@UBO
@INPI
BILLEBAULT Philippe Eugène
DoB: 1954-03-28
PoB: PARIS (12EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Saint Nicolas 60410 Verberie FRANCE
1619594 490831443 @Company
@Persons
@UBO
@INPI
BILLEBAULT Philippe Eugène
DoB: 1954-03-28
PoB: PARIS (12EME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Nicolas 60410 Verberie FRANCE
3084281 793942418 @Company
@Persons
@UBO
@INPI
BRUYEROT Daniel
DoB: 1954-08-07
PoB: 33289 Monségur (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Raoul Briquet 62223 Saint-Nicolas France
3406832 494363344 @Company
@Persons
@UBO
@INPI
COUDERT Nicolas
DoB: 1954-07-29
PoB: BOSRA ELCHAM SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 bis Avenue de Rimiez 6100 Nice FRANCE
4995026 499087336 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Gilles
DoB: 1954-08-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue du Picheras 38500 Voiron France
5805705 453391146 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Gilles
DoB: 1954-08-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de la Grande Sure 38430 Moirans France
5813218 822260840 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1954-08-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue du Picheras 38500 Voiron France
5901902 822617734 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Gilles
DoB: 1954-08-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue du Picheras 38500 Voiron France
6480768 498844810 @Company
@Persons
@UBO
@INPI
BOURGLAN Philippe
DoB: 1954-08-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue SAINT NICOLAS 33800 Bordeaux FRANCE
6480769 498844810 @Company
@Persons
@UBO
@INPI
BOURGLAN Philippe
DoB: 1954-08-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue SAINT NICOLAS 33800 Bordeaux FRANCE
6698357 798291340 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1954-08-10
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Loperhet 29470 Plougastel Daoulas FRANCE
9032976 381282938 @Company
@Persons
@UBO
@INPI
WATTINNE NICOLAS Virginie
DoB: 1954-07-08
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place aux Bleuets 59000 Lille France yes
@Cadastre
@Geotag
9072663 524102670 @Company
@Persons
@UBO
@INPI
MOLLE Nicolas
DoB: 1954-07-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Barcelonne-lieu dit Combelle-la Source 26120 Chabeuil France
9091408 520397050 @Company
@Persons
@UBO
@INPI
MOLLE Nicolas
DoB: 1954-07-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Barcelone-lieu dit Combelle-la Source 26120 Chabeuil France
9181390 822788915 @Company
@Persons
@UBO
@INPI
HAGNERE Jean-Marie
DoB: 1954-08-03
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Saint-Nicolas 62100 Calais France
9314187 380556472 @Company
@Persons
@UBO
@INPI
SURGET Alain, Charles
DoB: 1954-08-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T boulevard Nicolas Oresme 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9314188 380556472 @Company
@Persons
@UBO
@INPI
SURGET Alain, Charles
DoB: 1954-08-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5T boulevard Nicolas Oresme 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
10096012 490847555 @Company
@Persons
@UBO
@INPI
STRUB MAZZINI Marie France
DoB: 1954-07-08
PoB: 54207 FRAISNES EN SAINTOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26B RUE ANNE FERIET 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10790789 398621227 @Company
@Persons
@UBO
@INPI
COTEL Patrick Etienne Gilbert
DoB: 1954-08-14
PoB: 80657 Quiry-le-Sec (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Nicolas 80250 Jumel France
11776866 819541004 @Company
@Persons
@UBO
@INPI
DAURCES Gilles, Joseph, Nicolas, Joseph
DoB: 1954-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2495 Chemin de Saint Come 83740 La Cadiere d'Azur FRANCE
11776867 819541004 @Company
@Persons
@UBO
@INPI
DAURCES Gilles, Joseph, Nicolas, Joseph
DoB: 1954-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2495 Chemin de Saint Come 83740 La Cadiere d'Azur FRANCE
12918545 440303394 @Company
@Persons
@UBO
@INPI
DE L'HAMAIDE Nicolas
DoB: 1954-08-06
PoB: 08294 LA MONCELLE (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 place Lamartine 62400 Béthune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032605 450455092 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1954-08-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 RUE DE LA CROUZILLE 81000 ALBI FRANCE
13032606 450455092 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1954-08-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 RUE DE LA CROUZILLE 81000 ALBI FRANCE
13037104 799900972 @Company
@Persons
@UBO
@INPI
NICOLAS Claude
DoB: 1954-08-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Crins 81000 Albi FRANCE
13037105 799900972 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1954-08-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
459 rue de la Crouzille 81000 Albi FRANCE
14774276 331012963 @Company
@Persons
@UBO
@INPI
TERAUBE COUTEL Danielle, Marie, Cecile
DoB: 1954-02-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Palm Flor 10 Chemin St Nicolas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
15408476 807615604 @Company
@Persons
@UBO
@INPI
DUCHE Bernard
DoB: 1954-08-17
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Nicolas Carnot 93340 Le Raincy FRANCE
15750902 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
16071721 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.