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 1956-06-30 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262961 805027901 @Company
@Persons
@UBO
@INPI
Brunet Nicolas
DoB: 1956-05-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alibert 75010 Paris France yes
@Cadastre
@Geotag
1018672 384123956 @Company
@Persons
@UBO
@INPI
FERRARO Nicolas
DoB: 1956-08-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9210 Lézat-sur-Lèze France
1376568 800127698 @Company
@Persons
@UBO
@INPI
RECHARD Etienne, Marie, Jean, Nicolas
DoB: 1956-08-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Ulm 75005 Paris 05 FRANCE
1376569 800127698 @Company
@Persons
@UBO
@INPI
RECHARD Etienne, Marie, Jean, Nicolas
DoB: 1956-08-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Ulm 75005 Paris 05 FRANCE
1506594 339656365 @Company
@Persons
@UBO
@INPI
PIARD NICOLAS Francoise
DoB: 1956-06-01
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE RIVOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1506595 339656365 @Company
@Persons
@UBO
@INPI
PIARD NICOLAS Francoise
DoB: 1956-06-01
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE RIVOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
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
3051135 422176909 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France
3058438 520096264 @Company
@Persons
@UBO
@INPI
PICTET Nicolas Lucien Charles Robert
DoB: 1956-06-04
PoB: Berne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41- 43 Rue de Marsillon 1256 Troinex Suisse
3073114 818458010 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France yes
@Cadastre
@Geotag
3085603 812053007 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France
3088269 484150990 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France
3088270 484150990 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France
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
3097128 484151220 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097129 484151220 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111017 450786090 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30900 Nîmes France
3111018 450786090 @Company
@Persons
@UBO
@INPI
SOUCHON Bruno Marie Nicolas
DoB: 1956-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 30900 Nîmes France
3129969 793595679 @Company
@Persons
@UBO
@INPI
BROCHE Philippe Christian Nicolas
DoB: 1956-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sainte Anne C6 190 Rue André Simon 30900 Nîmes France
3129970 793595679 @Company
@Persons
@UBO
@INPI
BROCHE Philippe Christian Nicolas
DoB: 1956-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Sainte Anne C6 190 Rue André Simon 30900 Nîmes France
4163558 530116987 @Company
@Persons
@UBO
@INPI
DARCAS Nicolas Jean claude Michel
DoB: 1956-07-30
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Deux Ponts 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
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
5016258 395246556 @Company
@Persons
@UBO
@INPI
POSTIF Antoine
DoB: 1956-06-30
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Professeur Joseph Nicolas 69008 Lyon France
5016260 395246556 @Company
@Persons
@UBO
@INPI
POSTIF Antoine
DoB: 1956-06-30
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Professeur Joseph Nicolas 69008 Lyon France
5897582 489686345 @Company
@Persons
@UBO
@INPI
BAQUÉ BAQUE Bernard Hector Léon
DoB: 1956-06-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 ter Rue Nicolas Chorier 38000 Grenoble France
7892599 487930463 @Company
@Persons
@UBO
@INPI
DARCAS Nicolas
DoB: 1956-07-30
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES DEUX PONTS 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
7892600 487930463 @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 yes
@Cadastre
@Geotag
7948459 481523546 @Company
@Persons
@UBO
@INPI
DARCAS Nicolas
DoB: 1956-07-30
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES DEUX PONTS 78450 Chavenay FRANCE
8467715 781967195 @Company
@Persons
@UBO
@INPI
NICOLAS LEGENDRE Maÿlis
DoB: 1956-06-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Cas Rouge 45800 Combleux France
10121984 419388038 @Company
@Persons
@UBO
@INPI
VOHMANN Christine Marie-Jose
DoB: 1956-07-18
PoB: ALTKIRCH (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE SAINT NICOLAS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
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
12302516 789645868 @Company
@Persons
@UBO
@INPI
BEYTOUT Nicolas
DoB: 1956-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE
12386889 449644624 @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
12386890 449644624 @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
13715015 399349133 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715016 399349133 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721631 422309567 @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 97240 Le Francois France
13721632 422309567 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France
13725717 438116865 @Company
@Persons
@UBO
@INPI
COPPE Pascal Bernard Nicolas
DoB: 1956-12-07
PoB: NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugene Pottier Grnade Synthe 59760 GRANDE SYNTHE France
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
15255142 319656831 @Company
@Persons
@UBO
@INPI
SESTER Marie-Thiébaut, Nicolas
DoB: 1956-06-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Principale Schweighouse 68520 Burnhaupt-le-Haut FRANCE
15967075 542620059 @Company
@Persons
@UBO
@INPI
VILLE D'AVIGNON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 84000 Avignon 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.