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 1956-02-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436795 478135692 @Company
@Persons
@UBO
@INPI
NICOLAS Sylvie
DoB: 1956-02-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 bis Rue Sacco et Vanzetti 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
436796 478135692 @Company
@Persons
@UBO
@INPI
NICOLAS Sylvie
DoB: 1956-02-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Rue Sacco et Vanzetti 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
1133157 502600810 @Company
@Persons
@UBO
@INPI
PATRIC Nicolas
DoB: 1956-10-11
PoB: TURNU SEVERIN ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pixerecourt 75020 Paris FRANCE
1353623 353093982 @Company
@Persons
@UBO
@INPI
PEROT Nicolas Pierre Marie Joseph
DoB: 1956-02-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les tuileries 16430 Champniers FRANCE
1384742 524117264 @Company
@Persons
@UBO
@INPI
ROCHETTE Nicolas Jacques Anne
DoB: 1956-01-26
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CHE. de la Planche 78100 Saint-Germain-en-Laye FRANCE
1587085 692022502 @Company
@Persons
@UBO
@INPI
NICOLAS Marc
DoB: 1956-07-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DU DOCTEUR PAUL BROUSSE 75017 Paris FRANCE
3092503 539680348 @Company
@Persons
@UBO
@INPI
VACHAUD ROSENFELD Catherine
DoB: 1956-01-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Paul Nicolas 30900 Nîmes France yes
@Cadastre
@Geotag
3092504 539680348 @Company
@Persons
@UBO
@INPI
VACHAUD ROSENFELD Catherine
DoB: 1956-01-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Paul Nicolas 30900 Nîmes France yes
@Cadastre
@Geotag
4526103 421498593 @Company
@Persons
@UBO
@INPI
NICOLAS Jacky
DoB: 1956-08-02
PoB: 22061 22 GLOMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B RUE DU ROSELIER PLERIN 22190 PLERIN FRANCE
4546310 494779192 @Company
@Persons
@UBO
@INPI
NICOLAS Bertrand
DoB: 1956-02-21
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARK SANT YOUENN KERVELEGAN 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546311 494779192 @Company
@Persons
@UBO
@INPI
NICOLAS Bertrand
DoB: 1956-02-21
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARK SANT YOUENN KERVELEGAN 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853259 421866393 @Company
@Persons
@UBO
@INPI
NESTA Serge Nicolas
DoB: 1956-01-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Béal 38340 Voreppe France
6103043 418877700 @Company
@Persons
@UBO
@INPI
DE BUTLER Nicolas
DoB: 1956-01-26
PoB: TAZA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chanteclerc 44300 Nantes France
6402944 489761312 @Company
@Persons
@UBO
@INPI
CLAUDE PERRIQUET NICOLAS BARRENECHE MARTINE CRESPY HUISSIERS DEJUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNEL TITULAIRE D'UN OFF
DoB: 392136222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Boulevard GEOGE V 33000 Bordeaux FRANCE
7535131 417782489 @Company
@Persons
@UBO
@INPI
BOUVIER Stephane
DoB: 1956-09-01
PoB: 54395 54 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. FREDERIC MISTRAL LE NICOLAS 83700 SAINT RAPHAEL FRANCE
10498054 480731918 @Company
@Persons
@UBO
@INPI
NOEL Bernard Nicolas Albert
DoB: 1956-02-20
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57B RUE DE CHATEAU SALINS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11221452 500047949 @Company
@Persons
@UBO
@INPI
NEUVE-EGLISE Nicolas Jacques
DoB: 1956-02-19
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Bonaparte 44000 Nantes France
11221453 500047949 @Company
@Persons
@UBO
@INPI
NEUVE-EGLISE Nicolas Jacques
DoB: 1956-02-19
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue Bonaparte 44000 Nantes France
11263832 432965192 @Company
@Persons
@UBO
@INPI
DESPREZ Claude Nicolas
DoB: 1956-01-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue de Compiègne 2200 Soissons France
11456346 519885578 @Company
@Persons
@UBO
@INPI
VAILLANT DE MEIXMORON MATHIEU DE DOMBASLE Nicolas Gabriel Serge Marie
DoB: 1956-11-29
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Pierre Brunies 46000 Cahors FRANCE yes
@Cadastre
@Geotag
13607066 511212532 @Company
@Persons
@UBO
@INPI
GAUDIN SCHMITT Danielle Odette
DoB: 1956-01-29
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Nicolas 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875508 790282479 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-François
DoB: 1956-09-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Orme 57420 Sailly Achatel FRANCE
14946457 790282479 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-François
DoB: 1956-09-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Orme 57420 Sailly Achatel FRANCE
15137647 790282479 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-François
DoB: 1956-09-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Orme 57420 Sailly Achatel FRANCE
15528078 381786672 @Company
@Persons
@UBO
@INPI
DI STEFANO Nicolas
DoB: 1956-08-01
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D'EGUISHEIM 68420 HERRLISHEIM FRANCE
15530277 394083588 @Company
@Persons
@UBO
@INPI
NICOLAS Beatrice
DoB: 1956-01-06
PoB: BORBEAUX(33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU LADHOF 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
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.