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 1956-09-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31050 412161028 @Company
@Persons
@UBO
@INPI
GONFARD Véronique
DoB: 1956-02-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Gentil Lieu-dit Le Pont Du Fosse 5260 Saint-Jean-Saint-Nicolas France
842764 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
1140591 483311254 @Company
@Persons
@UBO
@INPI
POUJAUD Bernard
DoB: 1956-09-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ST NICOLAS 75012 Paris FRANCE
2181398 332947555 @Company
@Persons
@UBO
@INPI
Danon Jean-François
DoB: 1956-05-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Nicolas Roret 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820790 342198389 @Company
@Persons
@UBO
@INPI
NENNA Nicolas Marie Pierre
DoB: 1956-02-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marcel Cerdan 92300 Levallois-Perret France
3851409 343464061 @Company
@Persons
@UBO
@INPI
NENNA Nicolas Marie Pierre
DoB: 1956-02-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marcel Cerdan 92300 Levallois-Perret France
4292500 378920441 @Company
@Persons
@UBO
@INPI
TETART Jean-Paul Henri Nicolas
DoB: 1956-05-20
PoB: 02740 Thenailles (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME de Coquibus 2140 Thenailles France yes
@Cadastre
@Geotag
4719758 451706808 @Company
@Persons
@UBO
@INPI
AMADO DE CARVALHO Manuel Francisco
DoB: 1956-09-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Nicolas Taunay 75014 Paris FRANCE
4719759 451706808 @Company
@Persons
@UBO
@INPI
AMADO DE CARVALHO Manuel Francisco
DoB: 1956-09-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Nicolas Taunay 75014 Paris FRANCE
4833164 447982083 @Company
@Persons
@UBO
@INPI
MARTIN Gérard Henri Nicolas
DoB: 1956-04-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin de Putet 69230 Saint-Genis-Laval France
6483282 451862957 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Paul
DoB: 1956-04-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin DE L'ARCHEVEQUE 33680 Le Porge FRANCE
7451284 798501664 @Company
@Persons
@UBO
@INPI
OUALI Philippe, André
DoB: 1956-03-06
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
189 rue Nicolas Copernic 34070 Montpellier FRANCE
7535131 417782489 @Company
@Persons
@UBO
@INPI
BOUVIER Stephane
DoB: 1956-09-01
PoB: 54395 54 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. FREDERIC MISTRAL LE NICOLAS 83700 SAINT RAPHAEL FRANCE
7757755 391780707 @Company
@Persons
@UBO
@INPI
COYAU Jean-Claude
DoB: 1956-09-02
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint Nicolas 41270 Droué FRANCE
7849957 503566770 @Company
@Persons
@UBO
@INPI
GARDEL Joël
DoB: 1956-08-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue ST NICOLAS 75012 Paris FRANCE
7885317 490366259 @Company
@Persons
@UBO
@INPI
COLAS Christian Gilles
DoB: 1956-12-04
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ST NICOLAS 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7885318 490366259 @Company
@Persons
@UBO
@INPI
COLAS Christian Gilles
DoB: 1956-12-04
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ST NICOLAS 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7935260 400816682 @Company
@Persons
@UBO
@INPI
BRASSEUR CAROLE
DoB: 1956-09-02
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue NICOLAS COUSTOU 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578184 408979482 @Company
@Persons
@UBO
@INPI
FORATO DURAND Patricia
DoB: 1956-02-16
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Saint-Nicolas Messey-sur-Grosne 71940 Saint-Boil FRANCE
9083229 344038781 @Company
@Persons
@UBO
@INPI
WAREMBOURG Bernard
DoB: 1956-12-08
PoB: 62502 LESTREM (62) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Apt 84 le Galibier 62223 Saint-Nicolas France
9359222 751389826 @Company
@Persons
@UBO
@INPI
NICOLAS COUSYN Maryvonne, Désirée
DoB: 1956-09-02
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LD Beg Saint-Ouarneau 29300 Baye FRANCE
10110648 401834619 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul Hugues Claude
DoB: 1956-03-03
PoB: JARVILLE LA MALGRANGE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DE LA CHENAIE 54210 SAINT NICOLAS DE PORT FRANCE
10382939 420270530 @Company
@Persons
@UBO
@INPI
ALFF Claude Nicolas
DoB: 1956-02-22
PoB: 55316 Mangiennes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES RÔTISSEURS - COLMEY FLABEUVILLE 54260 Longuyon France yes
@Cadastre
@Geotag
10382940 420270530 @Company
@Persons
@UBO
@INPI
ALFF Claude Nicolas
DoB: 1956-02-22
PoB: 55316 Mangiennes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES RÔTISSEURS - COLMEY FLABEUVILLE 54260 Longuyon France yes
@Cadastre
@Geotag
10656404 950552265 @Company
@Persons
@UBO
@INPI
LANGLET Nicolas Charles Jacques
DoB: 1956-09-04
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue du Parc 62131 Vaudricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022659 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE DE BIOLOGIE MEDICALE BELILAB
DoB: 335338414
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Gaston Defferre 62400 Béthune FRANCE
11022660 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE DE BIOLOGIE MEDICALE BELILAB
DoB: 335338414
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Gaston Defferre 62400 Béthune FRANCE
11022661 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE DE BIOLOGIE MEDICALE BELILAB
DoB: 335338414
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gaston Defferre 62400 Béthune FRANCE
11482632 399509199 @Company
@Persons
@UBO
@INPI
CERTAIN Genevieve Jane
DoB: 1956-09-05
PoB: CARPENTRAS (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI NICOLAS ROLIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11871012 524856622 @Company
@Persons
@UBO
@INPI
MEZI Nicolas
DoB: 1956-10-02
PoB: DREAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Linots 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563683 539704635 @Company
@Persons
@UBO
@INPI
PAVOT Luc, Alain, Nicolas, Vendémiaire
DoB: 1956-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE
12563684 539704635 @Company
@Persons
@UBO
@INPI
PAVOT Luc, Alain, Nicolas, Vendémiaire
DoB: 1956-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE
12806226 389822743 @Company
@Persons
@UBO
@INPI
TERRIN Nicolas
DoB: 1956-11-04
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE FABRE 13100 AIX EN PROVENCE FRANCE
14875508 790282479 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-François
DoB: 1956-09-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Orme 57420 Sailly Achatel FRANCE
14946457 790282479 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-François
DoB: 1956-09-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Orme 57420 Sailly Achatel FRANCE
15137647 790282479 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-François
DoB: 1956-09-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Orme 57420 Sailly Achatel 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.