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 1954-12-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302379 792984114 @Company
@Persons
@UBO
@INPI
GUEHO Marie, Christine, Geneviève, Félicité
DoB: 1954-12-31
PoB: 56230 Saint-Nicolas-du-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Molène 35230 Noyal Chatillon sur seiche FRANCE
1302380 792984114 @Company
@Persons
@UBO
@INPI
GUEHO Marie, Christine, Geneviève, Félicité
DoB: 1954-12-31
PoB: 56230 Saint-Nicolas-du-Tertre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Molène 35230 Noyal Chatillon sur seiche FRANCE
1983091 382062743 @Company
@Persons
@UBO
@INPI
JOLY EHRGOTT Brigitte
DoB: 1954-12-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Nicolas 75012 Paris France
1983092 382062743 @Company
@Persons
@UBO
@INPI
JOLY EHRGOTT Brigitte
DoB: 1954-12-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Nicolas 75012 Paris France
3489866 428851679 @Company
@Persons
@UBO
@INPI
FOUQUE Michel
DoB: 1954-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 Rue NICOLAS ROBERT 83000 Toulon FRANCE
3489867 428851679 @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 83000 Toulon FRANCE
8294700 531974228 @Company
@Persons
@UBO
@INPI
NICOLAS Francis
DoB: 1954-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Bois Vieux 31270 Villeneuve-Tolosane France
9648063 310785696 @Company
@Persons
@UBO
@INPI
PRADIER Christian
DoB: 1954-10-31
PoB: COGNAC LE FROID
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT NICOLAS COURBEFY 87230 CHALUS FRANCE
12626338 306523671 @Company
@Persons
@UBO
@INPI
MALLET Jean-Baptiste, Nicolas, Eric, Marie, Eugène
DoB: 1954-12-18
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
C C. BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
15294936 789694775 @Company
@Persons
@UBO
@INPI
HEITZ François, Nicolas
DoB: 1954-01-31
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du 19ème Dragons 68350 Brunstatt FRANCE
15294937 789694775 @Company
@Persons
@UBO
@INPI
HEITZ François, Nicolas
DoB: 1954-01-31
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du 19ème Dragons 68350 Brunstatt 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.