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 1955-02-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442124 503170557 @Company
@Persons
@UBO
@INPI
SOLIGNAC Philippe, Nicolas
DoB: 1955-02-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Sévigné 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
442125 503170557 @Company
@Persons
@UBO
@INPI
SOLIGNAC Philippe, Nicolas
DoB: 1955-02-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Sévigné 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
573892 449668110 @Company
@Persons
@UBO
@INPI
KEDROFF Valentin Nicolas Wassilli
DoB: 1955-01-02
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Collines du Salario 20000 Ajaccio FRANCE
1554245 444130314 @Company
@Persons
@UBO
@INPI
NICOLAS LAURENT Paulette Marie Jeanne
DoB: 1955-02-16
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
74 Rue Eglise 54113 Mont-le-Vignoble FRANCE
1570467 518081096 @Company
@Persons
@UBO
@INPI
HADDAD Nicolas
DoB: 1955-06-02
PoB: BOUCHRIE METN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard de Jardy 92420 Vaucresson FRANCE
1570468 518081096 @Company
@Persons
@UBO
@INPI
HADDAD Nicolas
DoB: 1955-06-02
PoB: BOUCHRIE METN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de Jardy 92420 Vaucresson FRANCE
1714311 424701100 @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 92208 Neuilly Sur Seine CEDEX France
1859984 410620231 @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
1892890 534655352 @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 92208 Neuilly-sur-Seine CEDEX France
2278943 402630826 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407405 539985788 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-25
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2494946 449056969 @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
4263859 792383879 @Company
@Persons
@UBO
@INPI
NICOLAS Godefroy Guy Jean
DoB: 1955-12-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue des Carriers 89420 Thizy France
4273248 532146388 @Company
@Persons
@UBO
@INPI
MOULIN François Nicolas Roger
DoB: 1955-02-16
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue du Général Leclerc 89600 Saint-Florentin France
8904513 329416069 @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
9315501 818407330 @Company
@Persons
@UBO
@INPI
TAUDIERE François, Nicolas
DoB: 1955-09-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Chocolat 14140 Lessard et-le-chêne FRANCE yes
@Cadastre
@Geotag
9315502 818407330 @Company
@Persons
@UBO
@INPI
TAUDIERE François, Nicolas
DoB: 1955-09-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Chocolat 14140 Lessard et-le-chêne FRANCE yes
@Cadastre
@Geotag
11008122 326169711 @Company
@Persons
@UBO
@INPI
MONTALBANO Salvatore
DoB: 1955-02-07
PoB: MIRABELLA IMBACCARI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORANGERIES APP. 16 - 3 EME ETAGE ST NICOLAS LES ARRAS 62223 ST LAURENT BLANGY FRANCE
11050836 342549045 @Company
@Persons
@UBO
@INPI
CHOQUET Eugène
DoB: 1955-12-15
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE ANATOLE FRANCE SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11200351 812310423 @Company
@Persons
@UBO
@INPI
CADO Bernard Michel Lucien Marie
DoB: 1955-02-14
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue d'Etriel 44460 Saint-Nicolas-de-Redon France
11744029 412350845 @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
12280775 397991670 @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
12295938 422399279 @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
12804574 402468029 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 LA VOULTE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue DE VILLIERS 92208 Neuilly-sur-Seine FRANCE
14147054 408235950 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 21/03/1955
PoB: La Voulte-sur-Rhône FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France
15533000 412323842 @Company
@Persons
@UBO
@INPI
NICOLAS Olivier
DoB: 1955-05-29
PoB: WIHR-EN-PLAINE(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 GRAND RUE 68180 HORBOURG-WIHR 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.