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 1954-10-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2456625 814370979 @Company
@Persons
@UBO
@INPI
Wybier Marc André Nicolas
DoB: 1954-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gaston De Caillavet 75015 Paris France
2456627 814370979 @Company
@Persons
@UBO
@INPI
Wybier Marc André Nicolas
DoB: 1954-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Gaston De Caillavet 75015 Paris France
3049067 804201416 @Company
@Persons
@UBO
@INPI
NICOLAS André Marie Joseph
DoB: 1954-10-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
741 C Ancien Chemin de Mons 30100 Alès France
3132267 451218580 @Company
@Persons
@UBO
@INPI
NICOLAS André Marie Joseph
DoB: 1954-10-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1137 Chemin du Haut Brésis 30100 Alès France
4098681 501254718 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick Gaston Louis
DoB: 1954-07-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue René Coty 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4098682 501254718 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick Gaston Louis
DoB: 1954-07-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue René Coty 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4956994 524764727 @Company
@Persons
@UBO
@INPI
MALLET Jacques
DoB: 1954-01-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
448 Rue Nicolas Aubry 1160 Neuville-sur-Ain France yes
@Cadastre
@Geotag
7362497 421343344 @Company
@Persons
@UBO
@INPI
COMONT CHOLET Arielle Nadine
DoB: 1954-02-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ENCLOS SAINT NICOLAS 34170 CASTELNAU LE LEZ FRANCE
9049439 529928301 @Company
@Persons
@UBO
@INPI
ROQUETTE Nicolas
DoB: 1954-04-30
PoB: 62502 LESTREM (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Ter rue du Maréchal Foch 80380 Villers-Bretonneux 0 Inconnu
11544257 423994045 @Company
@Persons
@UBO
@INPI
LABET Francois Jean Louis Marie Nicolas
DoB: 1954-10-23
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Monge 21000 Dijon FRANCE
13704726 327621355 @Company
@Persons
@UBO
@INPI
BERTE Adolphe Marie Joseph Antoine
DoB: 1954-10-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation fonds Nicolas 97231 Le robert France
13704727 327621355 @Company
@Persons
@UBO
@INPI
BERTE Adolphe Marie Joseph Antoine
DoB: 1954-10-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation fonds Nicolas 97231 Le robert France
13718919 413141839 @Company
@Persons
@UBO
@INPI
FOUQUE Michel
DoB: 1954-10-14
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Pignes 314 rue Nicolas Robert 83000 Toulon France
13722267 423780667 @Company
@Persons
@UBO
@INPI
BERTE Adolphe
DoB: 1954-10-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Fonds Nicolas 97231 LE ROBERT France
13777796 792897449 @Company
@Persons
@UBO
@INPI
BERTE Marie, Joseph, Antoine, Adolphe
DoB: 1954-10-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Fonds Nicolas 97231 Le robert France
13777797 792897449 @Company
@Persons
@UBO
@INPI
BERTE Marie, Joseph, Antoine, Adolphe
DoB: 1954-10-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Fonds Nicolas 97231 Le robert France
13793660 814417002 @Company
@Persons
@UBO
@INPI
BERTE Adolphe
DoB: 1954-10-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fonds Nicolas Habitation Robert Vert Pre 97231 LE ROBERT France
13796785 819033622 @Company
@Persons
@UBO
@INPI
BERTE Marie, Joseph, Antoine, Adolphe
DoB: 1954-10-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Fonds Nicolas 97231 Le robert 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
13799531 821494192 @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
13836083 890528953 @Company
@Persons
@UBO
@INPI
NICOLAS Samaan
DoB: 1954-04-03
PoB: Bmalkeh SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue victor hugo 97200 Fort de France 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
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

 

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.