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 1956-08-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80477 478610538 @Company
@Persons
@UBO
@INPI
LAVERGNE Danièle
DoB: 1956-08-18
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Nicolas Peiresc 83000 Toulon France yes
@Cadastre
@Geotag
80478 478610538 @Company
@Persons
@UBO
@INPI
LAVERGNE Danièle
DoB: 1956-08-18
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Nicolas Peiresc 83000 Toulon France yes
@Cadastre
@Geotag
939006 479432528 @Company
@Persons
@UBO
@INPI
DUC-DODON Michel Nicolas Dominique
DoB: 1956-10-13
PoB: 01249 Miribel (01) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France
1587085 692022502 @Company
@Persons
@UBO
@INPI
NICOLAS Marc
DoB: 1956-07-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DU DOCTEUR PAUL BROUSSE 75017 Paris FRANCE
2089011 507474674 @Company
@Persons
@UBO
@INPI
SIADAT POULET Zohreh
DoB: 1956-12-29
PoB: TEHERANT IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 villa Nicolas de Blegny 75011 Paris France
2089012 507474674 @Company
@Persons
@UBO
@INPI
SIADAT POULET Zohreh
DoB: 1956-12-29
PoB: TEHERANT IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 villa Nicolas de Blegny 75011 Paris France
2991083 438660920 @Company
@Persons
@UBO
@INPI
LALARDIE Rene-Marc
DoB: 1956-03-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. SAINT-NICOLAS 28190 COURVILLE SUR EURE FRANCE
3715075 492985353 @Company
@Persons
@UBO
@INPI
ROSSI Michel François Nicolas
DoB: 1956-03-27
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER GAUDON 30300 BEAUCAIRE FRANCE
4093121 329532121 @Company
@Persons
@UBO
@INPI
MOULET Gilles Louis Nicolas
DoB: 1956-08-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de La Maye 78000 Versailles FRANCE
4852365 445355811 @Company
@Persons
@UBO
@INPI
PONT Louis-Pierre Nicolas
DoB: 1956-02-13
PoB: 62667 Le Portel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LARRIVE 69003 Lyon France
4870128 490393436 @Company
@Persons
@UBO
@INPI
PONT Louis-Pierre Nicolas
DoB: 1956-02-13
PoB: 62667 Le Portel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Chemin de la Verande 69380 Civrieux-d'Azergues France
4957090 443506266 @Company
@Persons
@UBO
@INPI
DUC-DODON Michel Nicolas Dominique
DoB: 1956-10-13
PoB: 01249 Miribel (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
4957091 443506266 @Company
@Persons
@UBO
@INPI
DUC-DODON Michel Nicolas Dominique
DoB: 1956-10-13
PoB: 01249 Miribel (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
7992057 420001141 @Company
@Persons
@UBO
@INPI
GUENESCHEAU Patrick Jean René
DoB: 1956-08-24
PoB: 49041 Brain-sur-Allonnes (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Fresne 37140 Saint-Nicolas-de-Bourgueil France
7992058 420001141 @Company
@Persons
@UBO
@INPI
GUENESCHEAU Patrick Jean René
DoB: 1956-08-24
PoB: 49041 Brain-sur-Allonnes (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Fresne 37140 Saint-Nicolas-de-Bourgueil France
7997841 775309958 @Company
@Persons
@UBO
@INPI
GUENESCHEAU Patrick
DoB: 1956-08-24
PoB: 49041 Brain-sur-Allonnes (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 le Fresne 37140 Saint Nicolas de Bourgueil France
8248926 415045871 @Company
@Persons
@UBO
@INPI
NICOLAS Marie-Christine
DoB: 1956-02-08
PoB: 12247 Saint-Saturnin-de-Lenne (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 B Chemin du Calquet 31100 Toulouse France
8851311 342039070 @Company
@Persons
@UBO
@INPI
NICOLAS Claude Joseph Marie Francis
DoB: 1956-08-13
PoB: 35327 Servon-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Châteaudun 35100 Rennes FRANCE
8934629 442767901 @Company
@Persons
@UBO
@INPI
NICOLAS Claude Joseph Marie
DoB: 1956-08-13
PoB: 35327 Servon-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Coudrais 35170 Bruz 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
10135913 433230224 @Company
@Persons
@UBO
@INPI
LAMPIN DESREMAUX Roselyne Lucette
DoB: 1956-08-13
PoB: MAZINGARBE (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU HAUT LE TIBLY 54210 ST NICOLAS DE PORT FRANCE
11765595 794615161 @Company
@Persons
@UBO
@INPI
RIVOIRE Gerard
DoB: 1956-12-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765596 794615161 @Company
@Persons
@UBO
@INPI
RIVOIRE Gerard
DoB: 1956-12-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833184 488944679 @Company
@Persons
@UBO
@INPI
CARAVAS Denis Nicolas
DoB: 1956-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Chemin DE LA GRAVE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11833185 488944679 @Company
@Persons
@UBO
@INPI
CARAVAS Denis Nicolas
DoB: 1956-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin DE LA GRAVE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11920402 341618437 @Company
@Persons
@UBO
@INPI
WATTINNE GUILLAUME MAURICE DENIS
DoB: 1956-08-24
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
12268275 478585128 @Company
@Persons
@UBO
@INPI
FAGOT Nicolas
DoB: 1956-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12268276 478585128 @Company
@Persons
@UBO
@INPI
FAGOT Nicolas
DoB: 1956-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12781837 518235353 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel, Marc
DoB: 1956-07-12
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue Blaise Cendrars le Taureau 13090 Aix-en-Provence FRANCE
12806538 384835294 @Company
@Persons
@UBO
@INPI
ZIEGLE Nicolas
DoB: 1956-11-08
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE MONTIGNY 13100 AIX EN PROVENCE FRANCE
12808992 394593594 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1956-12-20
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Tarasses 13610 Le Puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897088 811186071 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal
DoB: 1956-01-13
PoB: 08399 Sapogne-sur-Marche (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Écoles 8370 Sapogne Sur Marche France
13596380 391330149 @Company
@Persons
@UBO
@INPI
VIGNERON Bruno Claude Nicolas
DoB: 1956-08-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Royale 47270 Puymirol FRANCE
14416926 377798715 @Company
@Persons
@UBO
@INPI
PELLETIER Paul, Nicolas
DoB: 1956-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Château Fiât 67500 Haguenau FRANCE
15528078 381786672 @Company
@Persons
@UBO
@INPI
DI STEFANO Nicolas
DoB: 1956-08-01
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D'EGUISHEIM 68420 HERRLISHEIM 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.