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 1956-03-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344860 417809068 @Company
@Persons
@UBO
@INPI
PEROT Nicolas Pierre Marie Joseph
DoB: 1956-02-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les tuileries 16430 Champniers FRANCE
1379553 318250586 @Company
@Persons
@UBO
@INPI
NICOLAS LA GUERCHE PATRICK Elisabeth Marie
DoB: 1956-03-21
PoB: 16223 MONTBRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE BELLEGARDE 16000 Angoulême FRANCE
1379554 318250586 @Company
@Persons
@UBO
@INPI
NICOLAS LA GUERCHE PATRICK Elisabeth Marie
DoB: 1956-03-21
PoB: 16223 MONTBRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE BELLEGARDE 16000 Angoulême FRANCE
1813851 421417361 @Company
@Persons
@UBO
@INPI
FAY Nicolas
DoB: 1956-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la République 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813875 497540161 @Company
@Persons
@UBO
@INPI
JAULIN Nicolas
DoB: 1956-03-16
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris France
1813876 497540161 @Company
@Persons
@UBO
@INPI
JAULIN Nicolas
DoB: 1956-03-16
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris France
1831900 390362051 @Company
@Persons
@UBO
@INPI
NICOLAS ERIC
DoB: 1956-03-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Pierre 1er de Serbie 75016 Paris France yes
@Cadastre
@Geotag
2121159 795178284 @Company
@Persons
@UBO
@INPI
Jaulin Nicolas Edmond Marie
DoB: 1956-03-16
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris France
2121160 795178284 @Company
@Persons
@UBO
@INPI
Jaulin Nicolas Edmond Marie
DoB: 1956-03-16
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris France
2163708 420716805 @Company
@Persons
@UBO
@INPI
Fay Nicolas
DoB: 1956-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
2192218 519069215 @Company
@Persons
@UBO
@INPI
Fay Nicolas
DoB: 1956-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la République 92400 Courbevoie France
2352440 398837997 @Company
@Persons
@UBO
@INPI
FAY Nicolas
DoB: 1956-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard de la Republique 92400 Courbevoie France
2472705 828144709 @Company
@Persons
@UBO
@INPI
Bourdariat Pascal Nicolas Alain
DoB: 1956-10-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Drouot 75009 Paris France
2533405 422246249 @Company
@Persons
@UBO
@INPI
JAULIN NICOLAS EDMOND MARIE
DoB: 1956-03-16
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Rungis 75013 Paris France
3939404 531958007 @Company
@Persons
@UBO
@INPI
NICOLAS Eric André Paul
DoB: 1956-03-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 boulevard Carnot 6400 Cannes FRANCE
4355186 394310759 @Company
@Persons
@UBO
@INPI
BOURJEILI Nicolas
DoB: 1956-10-15
PoB: WADI CHAHROUR LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Alizés Druelle 12510 DRUELLE BALSAC FRANCE
4355187 394310759 @Company
@Persons
@UBO
@INPI
BOURJEILI Nicolas
DoB: 1956-10-15
PoB: WADI CHAHROUR LIBAN
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue des Alizés Druelle 12510 DRUELLE BALSAC FRANCE
4510321 794338699 @Company
@Persons
@UBO
@INPI
JAULIN Nicolas
DoB: 1956-03-16
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris FRANCE
4543148 312365315 @Company
@Persons
@UBO
@INPI
JAULIN Nicolas Edmond Marie
DoB: 1956-03-16
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris 13 FRANCE
5309843 503462665 @Company
@Persons
@UBO
@INPI
DROUGARD Philippe, Jean
DoB: 1956-05-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Nicolas Ledoux 14970 Bénouville FRANCE
6590719 828370270 @Company
@Persons
@UBO
@INPI
FRANTZ Nicolas Jean-Pierre Joseph
DoB: 1956-01-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue de l'Epée 89100 Sens FRANCE
6593194 778691246 @Company
@Persons
@UBO
@INPI
FRANTZ Nicolas Jean Pierre Joseph
DoB: 1956-01-11
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard du Mail 89100 Sens FRANCE
6593195 778691246 @Company
@Persons
@UBO
@INPI
FRANTZ Nicolas Jean Pierre Joseph
DoB: 1956-01-11
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard du Mail 89100 Sens FRANCE
7088919 534972195 @Company
@Persons
@UBO
@INPI
KESTENBERG Franck
DoB: 1956-10-06
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Nicolas 17000 La Rochelle FRANCE
7297834 481572477 @Company
@Persons
@UBO
@INPI
BOUCHEX BELLOMIE MATHIEU Annick
DoB: 1956-03-29
PoB: 73262 Saint-Nicolas-la-Chapelle (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gué 51130 Vert-Toulon France
9936056 443709647 @Company
@Persons
@UBO
@INPI
MAYEUR Nicolas
DoB: 1956-11-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Beaubourg 75003 Paris 03 FRANCE
9972194 428862288 @Company
@Persons
@UBO
@INPI
LEBAILLEUL COUDERT Brigitte
DoB: 1956-03-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE ST NICOLAS 49000 ANGERS FRANCE
10113893 383270493 @Company
@Persons
@UBO
@INPI
CHTIOUI Sadok
DoB: 1956-05-26
PoB: M'SAKEN (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicolas Gauvin 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10113894 383270493 @Company
@Persons
@UBO
@INPI
CHTIOUI Sadok
DoB: 1956-05-26
PoB: M'SAKEN (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolas Gauvin 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121494 794906347 @Company
@Persons
@UBO
@INPI
NEGRI José
DoB: 1956-10-16
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue André Nicolas 54210 Saint-Nicolas-de-Port FRANCE
10737102 782509079 @Company
@Persons
@UBO
@INPI
NICOLAS ERIC ANDRE PAUL
DoB: 1956-03-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue MARECHAL JUIN 6400 Cannes FRANCE
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
11776530 333575967 @Company
@Persons
@UBO
@INPI
GROUPE TRANSPORT MONDIAL SYSTEMS
DoB: 452353246
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 Avenue André Roussin BP 05 13321 Marseille CEDEX 16 FRANCE
12255980 479562530 @Company
@Persons
@UBO
@INPI
FAY Nicolas
DoB: 1956-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue de la République 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13513192 418492112 @Company
@Persons
@UBO
@INPI
VATIMBELLA Nicolas, Louis, Aris
DoB: 1956-11-16
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Théâtre 75015 Paris 15e Arrondissement FRANCE
13554212 398168138 @Company
@Persons
@UBO
@INPI
LE HIR RENAULT Isabelle, Marie, Francoise
DoB: 1956-09-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Nicolas Berthot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13751922 509227070 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie-Joseph François
DoB: 1956-03-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob le Cap Est François 97240 LE FRANCOIS France
14066322 508257227 @Company
@Persons
@UBO
@INPI
BERRY André
DoB: 1956-05-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard ARNAULD NICOLAS MARIGOT 97119 Vieux-Habitants France
14660455 821128659 @Company
@Persons
@UBO
@INPI
ZAJDELA Nicolas Gabriel
DoB: 1956-04-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Centrale 29690 Brennilis France
15828213 388667602 @Company
@Persons
@UBO
@INPI
Commune de VAL D'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 73150 Val-d'Isère 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.