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 1956-09-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295117 418270856 @Company
@Persons
@UBO
@INPI
BERNOU Jean-Yves Louis Nicolas
DoB: 1956-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue la 1ère Armée Française 9190 Lorp-Sentaraille France
295118 418270856 @Company
@Persons
@UBO
@INPI
BERNOU Jean-Yves Louis Nicolas
DoB: 1956-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue la 1ère Armée Française 9190 Lorp-Sentaraille France
1096948 401858659 @Company
@Persons
@UBO
@INPI
WOLKONSKY Cyril, Bernard, Nicolas, Guy, Michel
DoB: 1956-09-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE L'AURORE 0 (1000) BRUXELLES BELGIQUE
1569291 350302360 @Company
@Persons
@UBO
@INPI
VALET Marie
DoB: 1956-07-09
PoB: 31080 Boulogne-sur-Gesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue JEAN NICOLAS 95560 Baillet-en-France FRANCE yes
@Cadastre
@Geotag
2121159 795178284 @Company
@Persons
@UBO
@INPI
Jaulin Nicolas Edmond Marie
DoB: 1956-03-16
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris France
2121160 795178284 @Company
@Persons
@UBO
@INPI
Jaulin Nicolas Edmond Marie
DoB: 1956-03-16
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Rungis 75013 Paris 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
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
10260899 813386554 @Company
@Persons
@UBO
@INPI
GUIBOUT BONNEVIE Denise Louise Alice
DoB: 1956-07-16
PoB: 61428 Saint-Maurice-du-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Nicolas Bazile les Barmettes 73150 Val d'Isère FRANCE
11333486 814319315 @Company
@Persons
@UBO
@INPI
NICOLAS VILLET Christine Hélène Martine
DoB: 1956-08-04
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Pupillin 39600 Arbois France yes
@Cadastre
@Geotag
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
11536047 415394055 @Company
@Persons
@UBO
@INPI
LE HIR RENAULT Isabelle, Marie, Francoise
DoB: 1956-09-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Nicolas Berthot 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
12081743 522712165 @Company
@Persons
@UBO
@INPI
DEDIEU-ANGLADE Nicolas, Roger
DoB: 1956-06-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Sablonnière 18000 Bourges FRANCE yes
@Cadastre
@Geotag
12194227 491905451 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc
DoB: 1956-08-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue HEBERT 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12194228 491905451 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc
DoB: 1956-08-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue HEBERT 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12508330 378273049 @Company
@Persons
@UBO
@INPI
WOLKONSKY Cyril Bernard Nicolas Guy Michel
DoB: 1956-09-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RTE DE SOQUENCE 76113 SAHURS FRANCE
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
12567177 534772546 @Company
@Persons
@UBO
@INPI
WOLKONSKY Cyril, Bernard, Nicolas, Guy, Michel
DoB: 1956-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Aurore B1000 Bruxelles 0 BELGIQUE
12567178 534772546 @Company
@Persons
@UBO
@INPI
WOLKONSKY Cyril, Bernard, Nicolas, Guy, Michel
DoB: 1956-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Aurore B1000 Bruxelles 0 BELGIQUE
13554212 398168138 @Company
@Persons
@UBO
@INPI
LE HIR RENAULT Isabelle, Marie, Francoise
DoB: 1956-09-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Nicolas Berthot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14119341 484404421 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Michel Marie Xavier
DoB: 1956-09-16
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
935 route de Bourda 97300 Cayenne France yes
@Cadastre
@Geotag
14119342 484404421 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Michel Marie Xavier
DoB: 1956-09-16
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 route de Bourda 97300 Cayenne France yes
@Cadastre
@Geotag
15510263 378273049 @Company
@Persons
@UBO
@INPI
WOLKONSKY Cyril Bernard Nicolas Guy Michel
DoB: 1956-09-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Route De Soquence 76113 Sahurs France
15790255 393722020 @Company
@Persons
@UBO
@INPI
PLATEAU Michel, Maurice, Nicolas
DoB: 1956-11-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Hampshire 14610 Anisy FRANCE yes
@Cadastre
@Geotag
15790256 393722020 @Company
@Persons
@UBO
@INPI
PLATEAU Michel, Maurice, Nicolas
DoB: 1956-11-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Hampshire 14610 Anisy FRANCE yes
@Cadastre
@Geotag
15828213 388667602 @Company
@Persons
@UBO
@INPI
Commune de VAL D'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 73150 Val-d'Isère 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.