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 1954-09-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31049 412161028 @Company
@Persons
@UBO
@INPI
GONFARD Jean-François
DoB: 1954-09-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Gentil Lieu-dit Le Pont Du Fosse 5260 Saint-Jean-Saint-Nicolas France
53038 843974635 @Company
@Persons
@UBO
@INPI
BRANCALEONI Michel
DoB: 1954-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 RUE JEAN NICOLAS 95560 Baillet-en-France FRANCE
175932 390154490 @Company
@Persons
@UBO
@INPI
FOUQUE Michel
DoB: 1954-10-14
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Rue Nicolas Robert Villa les Pignes 83000 Toulon France
1347635 400588364 @Company
@Persons
@UBO
@INPI
STARCEVIC Roger Nicolas
DoB: 1954-08-18
PoB: 16002 Les adjots FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ de l'Epinette 16700 Les Adjots FRANCE
1347636 400588364 @Company
@Persons
@UBO
@INPI
STARCEVIC Roger Nicolas
DoB: 1954-08-18
PoB: 16002 Les adjots FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Champ de l'Epinette 16700 Les Adjots FRANCE
1597471 950399006 @Company
@Persons
@UBO
@INPI
MAGUIN Dominique René Nicolas
DoB: 1954-05-23
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 ter Rue du Docteur Vinaver 78520 Limay FRANCE
1680056 811021427 @Company
@Persons
@UBO
@INPI
Billore Laurence
DoB: 1954-09-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 rue Nicolas Roret 75013 Paris France
1745849 487493710 @Company
@Persons
@UBO
@INPI
BREU NICOLAS
DoB: 1954-12-29
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Longchamp 75016 Paris France yes
@Cadastre
@Geotag
1745850 487493710 @Company
@Persons
@UBO
@INPI
BREU NICOLAS
DoB: 1954-12-29
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Longchamp 75016 Paris France yes
@Cadastre
@Geotag
2255269 538406166 @Company
@Persons
@UBO
@INPI
Billore Laurence
DoB: 1954-09-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 rue Nicolas Roret 75013 Paris France
2304003 488057787 @Company
@Persons
@UBO
@INPI
ARNAUDEAU KALIFA FRANCOISE
DoB: 1954-09-21
PoB: 37154 MONTBAZON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Nicolas Houël 75005 Paris France
2622638 439257114 @Company
@Persons
@UBO
@INPI
JOUANIQUE Jean-Gabriel Daniel
DoB: 1954-03-16
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clotilde Nicolas 26200 Montélimar France yes
@Cadastre
@Geotag
3377111 483219655 @Company
@Persons
@UBO
@INPI
NICOLAS Bruno Jean Pierre Guy
DoB: 1954-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
57 Avenue d'Estienne d'Orves Le Nicéa Vista c/o M.Bruno NICOLAS 6000 Nice FRANCE
3408745 444728752 @Company
@Persons
@UBO
@INPI
NICOLAS Bruno Jean Pierre Guy
DoB: 1954-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue d'Estienne d'Orves Le Nicea Vista 6000 Nice FRANCE
4136358 449364249 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique
DoB: 1954-09-22
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Dombasle 75015 Paris FRANCE
4755980 302535877 @Company
@Persons
@UBO
@INPI
BILLORE Laurence
DoB: 1954-09-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7-9 Rue Nicolas Roret 75013 Paris FRANCE
4951283 412161028 @Company
@Persons
@UBO
@INPI
GONFARD Jean-François
DoB: 1954-09-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Gentil Lieu-dit Le Pont Du Fosse 5260 Saint-Jean-Saint-Nicolas France
5247224 518155197 @Company
@Persons
@UBO
@INPI
BLIN FRAGNIER Patricia
DoB: 1954-09-06
PoB: 18055 Chârost FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Nicolas Boileau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6893320 414516617 @Company
@Persons
@UBO
@INPI
HEBERT Thierry, Marie, Nicolas
DoB: 1954-07-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Maladerie 78450 Villepreux FRANCE
7073934 439612839 @Company
@Persons
@UBO
@INPI
BRILLET KAMINSKI Jacqueline Michelle Andrée Huguette
DoB: 1954-07-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Charrue 54210 Saint-Nicolas-de-Port FRANCE
7097582 402054506 @Company
@Persons
@UBO
@INPI
BRILLET KAMINSKI Jacqueline
DoB: 1954-07-27
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Charrue 54210 Saint-Nicolas-de-Port FRANCE
7642914 383278645 @Company
@Persons
@UBO
@INPI
BOMMELAER Nicolas
DoB: 1954-03-12
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Valazé 61000 Alençon FRANCE yes
@Cadastre
@Geotag
9995153 409969714 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick
DoB: 1954-08-10
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE NICOLAS BATAILLE ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
13426654 522048123 @Company
@Persons
@UBO
@INPI
BERNARD NICOLAS Michèle
DoB: 1954-09-18
PoB: 26045 La Begude-de-Mazenc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lautaret 84820 Visan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426655 522048123 @Company
@Persons
@UBO
@INPI
BERNARD NICOLAS Michèle
DoB: 1954-09-18
PoB: 26045 La Begude-de-Mazenc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Lautaret 84820 Visan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553972 533429767 @Company
@Persons
@UBO
@INPI
THIBAUD Bernard, Nicolas, Jacques
DoB: 1954-09-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Saint-Michel 68040 Ingersheim 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.