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 1954-11-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931032 410218010 @Company
@Persons
@UBO
@INPI
CLERC Philippe Bernard
DoB: 1954-09-11
PoB: 78311 Houilles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Nicolas Chuquet 75017 Paris France
1343421 419453741 @Company
@Persons
@UBO
@INPI
NICOLAS NICOLAS-BALLET Lisette Claude
DoB: 1954-11-26
PoB: 37261 Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16240 Paizay-Naudouin-Embourie FRANCE
1343422 419453741 @Company
@Persons
@UBO
@INPI
NICOLAS NICOLAS-BALLET Lisette Claude
DoB: 1954-11-26
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16240 Paizay-Naudouin-Embourie FRANCE
2171630 827903675 @Company
@Persons
@UBO
@INPI
Deschamps Nicolas
DoB: 1954-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Ribera 75016 Paris France yes
@Cadastre
@Geotag
2658621 352889323 @Company
@Persons
@UBO
@INPI
SACKSTEDER Marie-Claire Thérèse
DoB: 1954-11-10
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint-Nicolas 57800 Freyming-Merlebach France yes
@Cadastre
@Geotag
4131139 513504241 @Company
@Persons
@UBO
@INPI
BILLORE Laurence
DoB: 1954-03-11
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
719 Rue Nicolas Roret 75013 Paris FRANCE
4647271 429205412 @Company
@Persons
@UBO
@INPI
RISSO Laurent Nicolas Lucien
DoB: 1954-04-26
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHEMIN DE L'EMIGRAT 6510 Carros FRANCE
6015446 429526288 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nicolas Jacques
DoB: 1954-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Mercoeur 44000 Nantes France yes
@Cadastre
@Geotag
6015447 429526288 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nicolas Jacques
DoB: 1954-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Mercoeur 44000 Nantes France yes
@Cadastre
@Geotag
6370929 412235533 @Company
@Persons
@UBO
@INPI
FRAIKIN Edgar Denis Nicolas
DoB: 1954-02-26
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE MULHOUSE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6370930 412235533 @Company
@Persons
@UBO
@INPI
FRAIKIN Edgar Denis Nicolas
DoB: 1954-02-26
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE MULHOUSE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6384968 528361660 @Company
@Persons
@UBO
@INPI
GUERMES NICOLAS Fatima
DoB: 1954-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Grand Veneur 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455655 421198334 @Company
@Persons
@UBO
@INPI
FRAIKIN Edgar Denis Nicolas
DoB: 1954-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE MULHOUSE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455656 421198334 @Company
@Persons
@UBO
@INPI
FRAIKIN Edgar Denis Nicolas
DoB: 1954-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE MULHOUSE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381662 821352804 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1954-11-26
PoB: 54261 Herserange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Prés 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10381663 821352804 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1954-11-26
PoB: 54261 Herserange (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Prés 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10382306 499132843 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1954-11-26
PoB: 54261 Herserange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Prés 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10382308 499132843 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1954-11-26
PoB: 54261 Herserange (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Prés 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10384889 445070592 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1954-11-26
PoB: 54261 Herserange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Prés 54870 Cons-la-Grandville France
12174059 380019828 @Company
@Persons
@UBO
@INPI
NICOLAS JEAN-PIERRE
DoB: 1954-07-29
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue MONTMARTRE 75002 Paris FRANCE
13187033 784951766 @Company
@Persons
@UBO
@INPI
LETELLIER Gilbert Adrien Gérard Edouard
DoB: 1954-03-18
PoB: 50528 Saint-Nicolas-de-Pierrepont (50) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue de la Marne 77200 Torcy France yes
@Cadastre
@Geotag
14529575 843372939 @Company
@Persons
@UBO
@INPI
MONCADE Nicolas
DoB: 1954-11-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue d'Offendorf 67000 Strasbourg FRANCE
15078570 830839593 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel, Fernand
DoB: 1954-03-26
PoB: Paderne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
398 allée Nicolas Greff 57600 Oeting 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
16165140 384536231 @Company
@Persons
@UBO
@INPI
MARLOIS Olivier Henri Pierre Nicolas Roger
DoB: 1954-02-24
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Margerie 26200 Montélimar France yes
@Cadastre
@Geotag
16165141 384536231 @Company
@Persons
@UBO
@INPI
MARLOIS Olivier Henri Pierre Nicolas Roger
DoB: 1954-02-24
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Margerie 26200 Montélimar 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.