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 1956-12-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263214 813743804 @Company
@Persons
@UBO
@INPI
Brunet Nicolas
DoB: 1956-05-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alibert 75010 Paris France yes
@Cadastre
@Geotag
1231212 529318461 @Company
@Persons
@UBO
@INPI
GAGEY Frédéric Nicolas Pierre Paul
DoB: 1956-06-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Gay Lussac 75005 Paris FRANCE
3222197 382443687 @Company
@Persons
@UBO
@INPI
NICOLAS Christian Robert Marie
DoB: 1956-03-09
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue du Bouteiller 60500 Chantilly FRANCE
4507805 538553231 @Company
@Persons
@UBO
@INPI
RUELLEU Jean-Yves Nicolas Marie
DoB: 1956-05-12
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Penthièvre 22230 Merdrignac FRANCE yes
@Cadastre
@Geotag
4507806 538553231 @Company
@Persons
@UBO
@INPI
RUELLEU Jean-Yves Nicolas Marie
DoB: 1956-05-12
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Penthièvre 22230 Merdrignac FRANCE yes
@Cadastre
@Geotag
5816529 342127644 @Company
@Persons
@UBO
@INPI
NICOLAS ROUMEZI Anne-Marie
DoB: 1956-12-19
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Bouqueron 38700 Corenc France yes
@Cadastre
@Geotag
6004831 383320181 @Company
@Persons
@UBO
@INPI
GAUVRIT Noël Michel Nicolas
DoB: 1956-12-15
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard du Corbusier 44400 Rezé France
6351630 314953241 @Company
@Persons
@UBO
@INPI
BRUGERE Nicolas
DoB: 1956-12-12
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Paulin 33000 Bordeaux FRANCE
6351631 314953241 @Company
@Persons
@UBO
@INPI
BRUGERE Nicolas
DoB: 1956-12-12
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paulin 33000 Bordeaux FRANCE
6386603 472201144 @Company
@Persons
@UBO
@INPI
JOHNSTON ERIC NICOLAS PIERRE MARIE
DoB: 1956-10-18
PoB: PESSAC -33-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DE LA PAIX 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6596613 410093678 @Company
@Persons
@UBO
@INPI
JOLY Pierre Bertrand
DoB: 1956-09-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix St Nicolas 89110 Les Ormes FRANCE
8240524 518272091 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Michel
DoB: 1956-10-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Castres Les Maziès 31250 Revel France yes
@Cadastre
@Geotag
8240525 518272091 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Michel
DoB: 1956-10-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Castres Les Maziès 31250 Revel France yes
@Cadastre
@Geotag
8934792 799234216 @Company
@Persons
@UBO
@INPI
NICOLAS OLIVE Eliane
DoB: 1956-03-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Mauny 35290 Le Crouais FRANCE
10527335 444314561 @Company
@Persons
@UBO
@INPI
BONTEMPS Herve Georges Nicolas
DoB: 1956-08-20
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DE PROVENCE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11663934 497650382 @Company
@Persons
@UBO
@INPI
MACHADO Bernard Nicolas Gabriel
DoB: 1956-04-11
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Marché aux Fruits 69420 Condrieu FRANCE
12302304 344335815 @Company
@Persons
@UBO
@INPI
SCHMIDT Nicolas
DoB: 1956-04-10
PoB: DJELFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Adrien Cramail 92500 Rueil-Malmaison FRANCE
12302305 344335815 @Company
@Persons
@UBO
@INPI
SCHMIDT Nicolas
DoB: 1956-04-10
PoB: DJELFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Adrien Cramail 92500 Rueil-Malmaison 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
12837060 384333654 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1956-12-20
PoB: 04070 Digne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tarrasses 13610 Saint-Esteve Janson FRANCE
14148333 440840320 @Company
@Persons
@UBO
@INPI
GARIN NICOLAS MARIE HUGUES MAXIME
DoB: 23/11/1956
PoB: FERKESSEDOUGOU COTE D'IVOIRE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de Babylone 75007 Paris 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.