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 1954-11-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554905 453341752 @Company
@Persons
@UBO
@INPI
DELAHAYE Marcel
DoB: 1954-01-11
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JEAN NICOLAS LEVEAU 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
1554906 453341752 @Company
@Persons
@UBO
@INPI
DELAHAYE Marcel
DoB: 1954-01-11
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JEAN NICOLAS LEVEAU 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
4513090 820160653 @Company
@Persons
@UBO
@INPI
RAOULT LEAUTE Régine Marie Paule
DoB: 1954-01-28
PoB: 22321 Saint-Nicolas-du-Pelem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Porjou 22480 Saint-Nicolas-du-Pelem FRANCE
4552307 404946675 @Company
@Persons
@UBO
@INPI
MOIZANT Armel
DoB: 1954-11-18
PoB: PAIMPOL 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. KREISKER 22480 ST NICOLAS DU PELEM FRANCE
6167122 382727261 @Company
@Persons
@UBO
@INPI
NICOLAS Jean
DoB: 1954-11-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Naute 43260 Lantriac France
6167371 448023358 @Company
@Persons
@UBO
@INPI
NICOLAS Jean
DoB: 1954-11-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Naute 43260 Lantriac France
7790283 814824355 @Company
@Persons
@UBO
@INPI
GUTTON Nicolas
DoB: 1954-01-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Avenue du Maréchal Foch 78400 Chatou FRANCE
8399192 393058730 @Company
@Persons
@UBO
@INPI
GIACOMI Charles Felix
DoB: 1954-10-29
PoB: PRUNO (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ST NICOLAS BAT. A - RUE ST FRANCOIS BASTIA 20200 BASTIA FRANCE
10906301 488679572 @Company
@Persons
@UBO
@INPI
FAVRE CHARVAZ Maryse Clemence
DoB: 1954-11-22
PoB: 74225 RUMILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 RUE NICOLAS AUBRY 1160 NEUVILLE SUR AIN FRANCE
11655444 497624528 @Company
@Persons
@UBO
@INPI
NICOLAS NKOK Roselyne
DoB: 1954-05-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Borie 42000 Saint-Etienne FRANCE
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
13032607 450455092 @Company
@Persons
@UBO
@INPI
TENEGAL NICOLAS Maryse Annie
DoB: 1954-08-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 RUE DE LA CROUZILLE 81000 ALBI FRANCE
13032608 450455092 @Company
@Persons
@UBO
@INPI
TENEGAL NICOLAS Maryse Annie
DoB: 1954-08-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 RUE DE LA CROUZILLE 81000 ALBI 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
15263532 401565643 @Company
@Persons
@UBO
@INPI
KIPFER Denis Emile Francois Nicolas
DoB: 1954-11-29
PoB: 68 Thann
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Commando de Cluny Rammersmatt 68800 Thann FRANCE
15980550 331432146 @Company
@Persons
@UBO
@INPI
SALMON Nicolas
DoB: 1954-09-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 boulevard de la Marne 59420 Mouvaux FRANCE
16028927 419446505 @Company
@Persons
@UBO
@INPI
MARLOIS Olivier Henri Pierre Roger Nicolas
DoB: 1954-02-24
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin de Margerie 26200 Montélimar France
16071621 348205543 @Company
@Persons
@UBO
@INPI
SPINDLER Bertrand Philippe
DoB: 1954-02-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue Nicolas Boileau 38700 La Tronche France yes
@Cadastre
@Geotag
16071633 348205543 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff Immeuble le Forum 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
16073891 799344189 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble 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.