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 1956-06-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342064 492977566 @Company
@Persons
@UBO
@INPI
MAHL Hervé Nicolas Hubert Jean
DoB: 1956-05-08
PoB: 92048 Meudon (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Rue des Templiers 26300 Saint-Vincent-la-Commanderie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342656 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
342687 512869363 @Company
@Persons
@UBO
@INPI
MENET Patrick Nicolas Albert
DoB: 1956-09-08
PoB: Renan Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Signol 195 Rue Van Gogh 26250 Livron-sur-Drôme France
2485242 750063539 @Company
@Persons
@UBO
@INPI
Pictet Nicolas
DoB: 1956-06-04
PoB: Berne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin de la Croix de Plomb 1281 Russin Genève 0 Suisse yes
@Cadastre
@Geotag
2485243 750063539 @Company
@Persons
@UBO
@INPI
Pictet Nicolas
DoB: 1956-06-04
PoB: Berne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Croix de Plomb 1281 Russin Genève 0 Suisse yes
@Cadastre
@Geotag
3097075 387972359 @Company
@Persons
@UBO
@INPI
NICOLAS Marc Manuel
DoB: 1956-06-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2190 Ancien Chemin de Mons 30100 Alès France yes
@Cadastre
@Geotag
3097076 387972359 @Company
@Persons
@UBO
@INPI
NICOLAS Marc Manuel
DoB: 1956-06-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2190 Ancien Chemin de Mons 30100 Alès France yes
@Cadastre
@Geotag
3610284 778597716 @Company
@Persons
@UBO
@INPI
NICOLAS Hélène
DoB: 1956-07-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Malcus 71000 Mâcon France
3651496 402110134 @Company
@Persons
@UBO
@INPI
NICOLAS Geneviève
DoB: 1956-06-10
PoB: Le Kef TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Tour de l'Etang 13800 Istres FRANCE
3651497 402110134 @Company
@Persons
@UBO
@INPI
NICOLAS Geneviève
DoB: 1956-06-10
PoB: Le Kef TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin du Tour de l'Etang 13800 Istres FRANCE
4189209 493534051 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION INVESTISSEMENTS DEVELOPPEMENT ET EXPLOITATION - G.I.D.E
DoB: 481523546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES DEUX PONTS 78450 Chavenay FRANCE
4189210 493534051 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION INVESTISSEMENTS DEVELOPPEMENT ET EXPLOITATION - G.I.D.E
DoB: 481523546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES DEUX PONTS 78450 Chavenay FRANCE
4764479 803078500 @Company
@Persons
@UBO
@INPI
DEPAGNE Nicolas
DoB: 1956-08-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de Verdun 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4764480 803078500 @Company
@Persons
@UBO
@INPI
DEPAGNE Nicolas
DoB: 1956-08-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de Verdun 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6329257 319607941 @Company
@Persons
@UBO
@INPI
NICOLAS VINCENT EMILE MARIE GHISLAIN
DoB: 1956-01-06
PoB: RUY (BELGIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BIS Route DE TOUTY 33370 Pompignac FRANCE
7292889 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Armelle Marie Jacqueline
DoB: 1956-03-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nicolas Roret 75013 Paris France
9699334 824794663 @Company
@Persons
@UBO
@INPI
BENIGUEL BELLALIN Catherine, Jeanne, Christine
DoB: 1956-01-26
PoB: 44185 Saint-Nicolas-de-Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Fontaines 56100 Lorient FRANCE
10104879 523974145 @Company
@Persons
@UBO
@INPI
RAMANOHISOA Claude
DoB: 1956-06-13
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 allée de Provence 54210 Saint-Nicolas-de-Port FRANCE
10143245 487518532 @Company
@Persons
@UBO
@INPI
PENET Patrick
DoB: 1956-06-08
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Chardonnerets 54210 Saint-Nicolas-de-Port FRANCE
10143246 487518532 @Company
@Persons
@UBO
@INPI
PENET Patrick
DoB: 1956-06-08
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue des Chardonnerets 54210 Saint-Nicolas-de-Port 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
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
11853913 452353246 @Company
@Persons
@UBO
@INPI
PAYET Nicolas Louis Pierre Marie
DoB: 1956-03-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 H Rue TOMASI 13009 Marseille 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
13742890 498699545 @Company
@Persons
@UBO
@INPI
MARRAUD des GROTTES Nicolas, Marie, Joseph, Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap-Est 97240 Le Francois 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.