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 1956-06-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013740 792699258 @Company
@Persons
@UBO
@INPI
POLLARD Gilles Nicolas
DoB: 1956-04-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 bis Route Du Mont Veyrier 74290 Veyrier-du-Lac France
1013741 792699258 @Company
@Persons
@UBO
@INPI
POLLARD Gilles Nicolas
DoB: 1956-04-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 bis Route Du Mont Veyrier 74290 Veyrier-du-Lac France
1634685 505210898 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Nicolas
DoB: 1956-06-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Four à Chaux 95280 Jouy-le-Moutier FRANCE
1796324 430211391 @Company
@Persons
@UBO
@INPI
BANYAI BANIER NICOLAS
DoB: 1956-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Perronet 92200 Neuilly Sur Seine France
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
2213443 478053366 @Company
@Persons
@UBO
@INPI
BANYAI BANIER NICOLAS
DoB: 1956-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Perronet 92200 Neuilly Sur Seine France
2217386 435126396 @Company
@Persons
@UBO
@INPI
BANYAI BANIER NICOLAS MARIE CHRISTIAN
DoB: 1956-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Perronet 92200 Neuilly Sur Seine France
2433854 322132978 @Company
@Persons
@UBO
@INPI
BOUCHAYER Jean
DoB: 1956-10-24
PoB: 69189 Sainte-Colombe (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Nicolas Houël 75005 Paris France
3602054 423617893 @Company
@Persons
@UBO
@INPI
BANIER Nicolas
DoB: 1956-06-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713363 532904158 @Company
@Persons
@UBO
@INPI
NICOLAS BEYSSON Annie Yvette
DoB: 1956-05-04
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 impasse du Romarin II 13340 Rognac FRANCE
3768685 454016635 @Company
@Persons
@UBO
@INPI
VANHOORNE Patrick Michel Nicolas
DoB: 1956-03-24
PoB: 52140 COLOMBEY LES DEUX EGLISES COMMUNE DE CHAMPCOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 GRANDE RUE 52330 SEXFONTAINES FRANCE
4047702 413399866 @Company
@Persons
@UBO
@INPI
BANIER Nicolas, Marié Christian
DoB: 1956-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE PERRONET 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882515 319813507 @Company
@Persons
@UBO
@INPI
NICOLAS François Pierre
DoB: 1956-04-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
374 Rue des Landes de la Plee 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6507794 802807909 @Company
@Persons
@UBO
@INPI
BAYSSET Nicolas Louis
DoB: 1956-05-24
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Laurence 33370 Pompignac FRANCE
6507795 802807909 @Company
@Persons
@UBO
@INPI
BAYSSET Nicolas Louis
DoB: 1956-05-24
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Laurence 33370 Pompignac FRANCE
7609166 782430136 @Company
@Persons
@UBO
@INPI
ROBIN Ferdinand
DoB: 1956-05-24
PoB: 05145 ST JEAN ST NICOLAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA TOUR 5260 ST JEAN ST NICOLAS FRANCE
7723794 391882859 @Company
@Persons
@UBO
@INPI
YVANOUF Catherine Micheline
DoB: 1956-06-24
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Florimont Robertet Hameau St Nicolas 41000 Blois FRANCE
8028571 751454786 @Company
@Persons
@UBO
@INPI
MEUNIER BERTIN Chantal
DoB: 1956-05-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Saint-Nicolas 37370 Neuvy le Roi France
8576999 533886370 @Company
@Persons
@UBO
@INPI
NICOLAS ARCHER Chantal
DoB: 1956-06-24
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang Guyon 71440 Montret FRANCE
10129444 329348676 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1956-07-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue du Général de Gaulle 54210 Saint-Nicolas-de-Port FRANCE
10718685 519094536 @Company
@Persons
@UBO
@INPI
GROVE Harold Jacobus
DoB: 1956-04-24
PoB: DE BILT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin Saint Nicolas 6400 Cannes FRANCE
10761251 350161089 @Company
@Persons
@UBO
@INPI
CHAPLOT Carole Edmee Marie Marguerite
DoB: 1956-10-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue SAINT NICOLAS 72300 Sablé-sur-Sarthe FRANCE
12508330 378273049 @Company
@Persons
@UBO
@INPI
WOLKONSKY Cyril Bernard Nicolas Guy Michel
DoB: 1956-09-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RTE DE SOQUENCE 76113 SAHURS FRANCE
13938910 534632724 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
14867127 523064855 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867128 523064855 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14870654 533902458 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938076 523064855 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938077 523064855 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941603 533902458 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129266 523064855 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129267 523064855 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132793 533902458 @Company
@Persons
@UBO
@INPI
TROMPETTE NICOLAS Bernadette
DoB: 1956-06-24
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 route de Vittoncourt 57580 Adaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15608381 340594316 @Company
@Persons
@UBO
@INPI
BONTE Nicolas
DoB: 1956-03-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
435- ter/2 avenue de la Marne 59700 Marcq en Baroeul 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.