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 1956-02-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842764 415045871 @Company
@Persons
@UBO
@INPI
NICOLAS Marie-Christine
DoB: 1956-02-08
PoB: 12247 Saint-Saturnin-de-Lenne (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 B Chemin du Calquet 31100 Toulouse France
2498742 794668939 @Company
@Persons
@UBO
@INPI
Derhy Joseph
DoB: 1956-12-08
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
2498743 794668939 @Company
@Persons
@UBO
@INPI
Derhy Joseph
DoB: 1956-12-08
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
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
4719758 451706808 @Company
@Persons
@UBO
@INPI
AMADO DE CARVALHO Manuel Francisco
DoB: 1956-09-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Nicolas Taunay 75014 Paris FRANCE
4719759 451706808 @Company
@Persons
@UBO
@INPI
AMADO DE CARVALHO Manuel Francisco
DoB: 1956-09-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Nicolas Taunay 75014 Paris FRANCE
6723978 437576291 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Nicolas Claude
DoB: 1956-12-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE TURGOT 29200 BREST FRANCE
6723979 437576291 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Nicolas Claude
DoB: 1956-12-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE TURGOT 29200 BREST FRANCE
7842985 345278584 @Company
@Persons
@UBO
@INPI
BECUE JEAN NICOLAS
DoB: 1956-02-21
PoB: SURESNES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue VAUGELAS 75015 Paris FRANCE
7845032 423940014 @Company
@Persons
@UBO
@INPI
BECUE Jean Nicolas Jacques Armel
DoB: 1956-02-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard ROOSEVELT 78110 Le Vésinet FRANCE
7926675 328014436 @Company
@Persons
@UBO
@INPI
BECUE Jean Nicolas Jacques Armel
DoB: 1956-02-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DE RONDE 78110 Le Vésinet FRANCE
7959707 347931289 @Company
@Persons
@UBO
@INPI
BECUE JEAN NICOLAS JACQUES ARMEL
DoB: 1956-02-21
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue VAUGELAS 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482632 399509199 @Company
@Persons
@UBO
@INPI
CERTAIN Genevieve Jane
DoB: 1956-09-05
PoB: CARPENTRAS (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI NICOLAS ROLIN 21000 DIJON 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.