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 1955-01-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688173 318607207 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
937544 449590686 @Company
@Persons
@UBO
@INPI
BOCH Bernard Jean Nicolas Léon
DoB: 1955-01-28
PoB: Fedala Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Impasse de Dorieux 69380 Châtillon France
1809842 529301921 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2315832 652032467 @Company
@Persons
@UBO
@INPI
Bizaguet Eric
DoB: 1955-04-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Nicolas Boileau 78590 Noisy-le-Roi France
2326671 558200507 @Company
@Persons
@UBO
@INPI
Loubière Bernard Raymond Nicolas
DoB: 1955-12-31
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Lamartine 78570 Andrésy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2326679 558200507 @Company
@Persons
@UBO
@INPI
CILGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
176 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310917 378904973 @Company
@Persons
@UBO
@INPI
DEHE Pierre-Nicolas
DoB: 1955-08-31
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE POUZAT 3700 SERBANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310918 378904973 @Company
@Persons
@UBO
@INPI
DEHE Pierre-Nicolas
DoB: 1955-08-31
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE POUZAT 3700 SERBANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3481269 752187864 @Company
@Persons
@UBO
@INPI
NICOLAS CARLES Claude
DoB: 1955-01-31
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Roc 83400 Hyères FRANCE
3481270 752187864 @Company
@Persons
@UBO
@INPI
NICOLAS CARLES Claude
DoB: 1955-01-31
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Roc 83400 Hyères FRANCE
3543269 353972912 @Company
@Persons
@UBO
@INPI
NICOLAS CARLES Claude
DoB: 1955-01-31
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Roc 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971275 490391992 @Company
@Persons
@UBO
@INPI
HILAIRE Bernard
DoB: 1955-09-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Saint-Nicolas 6400 Cannes France yes
@Cadastre
@Geotag
4971276 490391992 @Company
@Persons
@UBO
@INPI
HILAIRE Bernard
DoB: 1955-09-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Saint-Nicolas 6400 Cannes France yes
@Cadastre
@Geotag
6757552 439695834 @Company
@Persons
@UBO
@INPI
VAUCHER NICOLAS Marie-Annick
DoB: 1955-03-31
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA DUCHESSE ANNE 29270 CARHAIX PLOUGUER FRANCE
7136114 482374998 @Company
@Persons
@UBO
@INPI
NICOLAS ALAOUI-MHAMDI-MAHREZ Liliane
DoB: 1955-02-13
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ROUTE D'ETREMBIERES 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7815838 388660235 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
7860780 414687921 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
8214225 327152906 @Company
@Persons
@UBO
@INPI
FRAUSSIGNES NICOLAS Claude Nadine Andree
DoB: 1955-05-05
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE LA FAURE - GRAGNAGUE 31380 Montastruc-la-Conseillère France
8286979 550802771 @Company
@Persons
@UBO
@INPI
BATIGERE-SAREL Société d'Aménagemet, de Réalisation et d'Exploitation de Logements, Société Anonyme d'Habitations à Loyer Modéré
DoB: 356801209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue André Malraux 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118829 457504702 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: LA VOULTE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
9189691 335306445 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: LA VOULTE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
10752845 440347284 @Company
@Persons
@UBO
@INPI
NICOLAS CARLES Claude
DoB: 1955-01-31
PoB: SIDI BAL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Roc Les Bessones 83400 Hyères FRANCE yes
@Cadastre
@Geotag
12279233 442377362 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12425741 434957973 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437078 420961690 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE
13132980 529426595 @Company
@Persons
@UBO
@INPI
NICOLAS YVES
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
15736324 550802771 @Company
@Persons
@UBO
@INPI
BATIGERE
DoB: 645520164
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Carmes 54000 Nancy 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.