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 1956-11-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005324 401091996 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre-Alain Jean
DoB: 1956-11-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Impasse des Jardins 74370 Argonay France
1005325 401091996 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre-Alain Jean
DoB: 1956-11-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Impasse des Jardins 74370 Argonay France
1029512 339571556 @Company
@Persons
@UBO
@INPI
ESCALIE Georges Michel
DoB: 1956-11-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Saint-Nicolas 2600 Villers-Cotterêts France
1830690 503310831 @Company
@Persons
@UBO
@INPI
Rabate Nicolas
DoB: 1956-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Saint-Maur 75011 Paris 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
5658418 529965881 @Company
@Persons
@UBO
@INPI
MADAMET Nicolas
DoB: 1956-03-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fosses 53390 Senonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6911782 780383915 @Company
@Persons
@UBO
@INPI
MICHEL Jean Noel
DoB: 1956-10-27
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolas Roland 51100 REIMS FRANCE
11255462 439547092 @Company
@Persons
@UBO
@INPI
ESCALIE Georges Michel
DoB: 1956-11-27
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Saint-Nicolas aux Fleurs 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11264056 413620915 @Company
@Persons
@UBO
@INPI
ESCALIE Georges Michel
DoB: 1956-11-27
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Saint-Nicolas aux Fleurs 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11264057 413620915 @Company
@Persons
@UBO
@INPI
ESCALIE Georges Michel
DoB: 1956-11-27
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Saint-Nicolas aux Fleurs 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11265600 339571556 @Company
@Persons
@UBO
@INPI
ESCALIE Georges Michel
DoB: 1956-11-27
PoB: 60159 Compiègne (60) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Avenue de Saint-Nicolas aux Fleurs 2600 Villers-Cotterêts France
11379427 394386528 @Company
@Persons
@UBO
@INPI
QUENEUILLE NICOLAS Chantal Lydie
DoB: 1956-01-10
PoB: 76255 Eu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route d'Evreux 27490 Autheuil-Authouillet FRANCE yes
@Cadastre
@Geotag
11482112 824550552 @Company
@Persons
@UBO
@INPI
GUNTER Francois, Nicolas
DoB: 1956-08-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Château 21800 Neuilly-les-Dijon FRANCE
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
11922583 392509121 @Company
@Persons
@UBO
@INPI
VUOLO CHRISTIAN
DoB: 1956-04-27
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CRINAS PROLONGEE LE SAINT NICOLAS 13007 Marseille FRANCE
11978070 401091996 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre-Alain Jean
DoB: 1956-11-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Impasse DES JARDINS 74370 Argnoay France
11984247 432952745 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1956-11-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Impasse des Jardins 74370 Argonay France
13427416 797428273 @Company
@Persons
@UBO
@INPI
DEMETRESCO Nicolas
DoB: 1956-11-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1145 chemin de Mérindol 84550 Mornas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494978 425010568 @Company
@Persons
@UBO
@INPI
BAQUE Bernard
DoB: 1956-06-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 ter Rue Nicolas Chorier 38000 Grenoble France
13798374 820438893 @Company
@Persons
@UBO
@INPI
MARTHELY Marcel, Antoine
DoB: 1956-01-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Fond Nicolas 97270 Saint-Esprit France
14145795 334734647 @Company
@Persons
@UBO
@INPI
GARIN NICOLAS
DoB: 23/11/1956
PoB: FERKESSEDOUGOU COTE D'IVOIRE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
50 boulevard Malesherbes 75008 Paris France
14470766 518796859 @Company
@Persons
@UBO
@INPI
BRIGNOL BRAUN Anne
DoB: 1956-05-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NICOLAS POUSSIN 67206 MITTELHAUSBERGEN FRANCE
15075715 811495878 @Company
@Persons
@UBO
@INPI
SCHAEIDT Corinne, Marie, Gabrielle
DoB: 1956-06-27
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Nicolas 57800 Freyming-Merlebach FRANCE yes
@Cadastre
@Geotag
15856720 334734647 @Company
@Persons
@UBO
@INPI
GARIN NICOLAS
DoB: 23/11/1956
PoB: FERKESSEDOUGOU COTE D'IVOIRE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
50 boulevard Malesherbes 75008 Paris France
16040732 394109177 @Company
@Persons
@UBO
@INPI
DZIUB Thierry
DoB: 1956-01-30
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Nicolas Leblanc 59000 Lille 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.