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 1956-07-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574292 392770707 @Company
@Persons
@UBO
@INPI
FAGOT Nicolas
DoB: 1956-06-18
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 R LA BOETIE 75008 Paris FRANCE
3701371 351604608 @Company
@Persons
@UBO
@INPI
NICOLAS GARAGNON Chantal
DoB: 1956-02-05
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DU ROURE 8 CHEMIN DE LA CAIRRAIRETTE 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701372 351604608 @Company
@Persons
@UBO
@INPI
NICOLAS GARAGNON Chantal
DoB: 1956-02-05
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DU ROURE 8 CHEMIN DE LA CAIRRAIRETTE 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738507 395361165 @Company
@Persons
@UBO
@INPI
NICOLAS GARAGNON Chantal
DoB: 1956-02-05
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la carrairette Le Clos du Roure 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738508 395361165 @Company
@Persons
@UBO
@INPI
NICOLAS GARAGNON Chantal
DoB: 1956-02-05
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la carrairette Le Clos du Roure 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976926 803546712 @Company
@Persons
@UBO
@INPI
GUARNIERI Nicolas
DoB: 1956-12-06
PoB: Putignano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 avenue des Magnolias les Laurianas Bat A 1 6700 Saint-Laurent-du-Var FRANCE
3976927 803546712 @Company
@Persons
@UBO
@INPI
GUARNIERI Nicolas
DoB: 1956-12-06
PoB: Putignano ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 avenue des Magnolias les Laurianas Bat A 1 6700 Saint-Laurent-du-Var FRANCE
5222012 432389856 @Company
@Persons
@UBO
@INPI
REBILLARD POULET Brigitte Marie
DoB: 1956-07-09
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B RUE NICOLAS LEBLANC 18000 BOURGES FRANCE
5843377 424088599 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Patrick
DoB: 1956-03-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099737 397723321 @Company
@Persons
@UBO
@INPI
PERREAU Nicolas
DoB: 1956-06-18
PoB: CHATEAUNEUF SUR CHARENTE 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GUSTAVE DROUINEAU LA ROCHELLE 17000 LA ROCHELLE FRANCE
7319558 334379955 @Company
@Persons
@UBO
@INPI
MOREAU Georges Louis
DoB: 1956-07-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Nicolas 3100 Montluçon FRANCE
8874054 410068969 @Company
@Persons
@UBO
@INPI
BEDHET Nicolas
DoB: 1956-07-19
PoB: 19272 Tulle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean Guihery 35000 Rennes FRANCE
8874055 410068969 @Company
@Persons
@UBO
@INPI
BEDHET Nicolas
DoB: 1956-07-19
PoB: 19272 Tulle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Guihery 35000 Rennes FRANCE
9212960 319633749 @Company
@Persons
@UBO
@INPI
ZIMMER Claude
DoB: 1956-07-18
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Nicolas Margue L-2176 Luxembourg 0 Luxembourg
10103228 405211244 @Company
@Persons
@UBO
@INPI
VOHMANN Christine-Marie-José
DoB: 1956-07-18
PoB: ALTKIRCH (HAUT RHIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE SAINT NICOLAS 54000 NANCY 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
10135927 520712324 @Company
@Persons
@UBO
@INPI
VOHMANN Christine Marie-Josée
DoB: 1956-07-18
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Nicolas 54000 Nancy FRANCE
10490690 321091324 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ELEVEURS VOSGIENS "C E V SCA"
DoB: 827250317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Thierry 88500 MIRECOURT FRANCE
10529971 534009212 @Company
@Persons
@UBO
@INPI
NICOLAS HUGHES Florence Madeleine Jeanne
DoB: 1956-07-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10529972 534009212 @Company
@Persons
@UBO
@INPI
NICOLAS HUGHES Florence Madeleine Jeanne
DoB: 1956-07-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10573295 488431149 @Company
@Persons
@UBO
@INPI
WELLS EPOUSE COWHAM Jacqueline
DoB: 1956-07-18
PoB: WATFORD - GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ha6 2Tr North Wood 9 Nicolas Way MIDDLESEX - GRANDE BRETAGNE 0 SEX - GRANDE BRETAGN FRANCE yes
@Cadastre
@Geotag
11519533 414730580 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Yves
DoB: 1956-08-28
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 D RUE NEW-HOLLAND 21600 LONGVIC FRANCE
12249784 821524758 @Company
@Persons
@UBO
@INPI
ZIMMER Claude Antoine Pierre
DoB: 1956-07-18
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Nicolas Margue 0 L-2176 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
12249785 821524758 @Company
@Persons
@UBO
@INPI
ZIMMER Claude Antoine Pierre
DoB: 1956-07-18
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nicolas Margue 0 L-2176 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
12526219 423612209 @Company
@Persons
@UBO
@INPI
LEBIGRE DUCLOS Marie-Claire Blanche Louise
DoB: 1956-09-18
PoB: 76592 ST JEAN DE FOLLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 GRANDE RUE 76170 SAINT NICOLAS DE LA TAILLE FRANCE yes
@Cadastre
@Geotag
13038623 797947868 @Company
@Persons
@UBO
@INPI
POUX Didier, Nicolas, Michel, Robert
DoB: 1956-11-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Plateau Saint-Salvadou Maison des Vignes 81000 Albi FRANCE
13917900 437925076 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
15230138 490388410 @Company
@Persons
@UBO
@INPI
FRIEDMAN Rene Nicolas
DoB: 1956-01-13
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE SAINT MARTIN 57100 THIONVILLE VEYMERANGE FRANCE
15751587 424088599 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Patrick
DoB: 1956-03-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Rue Nicolas Chorier 38000 Grenoble 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.