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 1957-03-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430569 420985954 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques Yves
DoB: 1957-03-15
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 B Rue des Pâquerettes 94600 Choisy-le-Roi FRANCE
938955 479150179 @Company
@Persons
@UBO
@INPI
PANGAUD Nicolas
DoB: 1957-03-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
1792401 752704890 @Company
@Persons
@UBO
@INPI
Postel-Vinay Nicolas
DoB: 1957-03-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France
1792402 752704890 @Company
@Persons
@UBO
@INPI
Postel-Vinay Nicolas
DoB: 1957-03-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France
2177876 500831425 @Company
@Persons
@UBO
@INPI
POSTEL VINAY Nicolas
DoB: 1957-03-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2177877 500831425 @Company
@Persons
@UBO
@INPI
POSTEL VINAY Nicolas
DoB: 1957-03-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
4183595 499366250 @Company
@Persons
@UBO
@INPI
NICOLAS Maria-Rosa
DoB: 1957-08-22
PoB: MOLINS DE REY ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue d'Alsace Lorraine 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4183596 499366250 @Company
@Persons
@UBO
@INPI
NICOLAS Maria-Rosa
DoB: 1957-08-22
PoB: MOLINS DE REY ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue d'Alsace Lorraine 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4485089 751384603 @Company
@Persons
@UBO
@INPI
GUILBERT Jean Jacques Henri
DoB: 1957-11-01
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 place Kreiz Ker 22480 Saint-Nicolas-du-Pelem FRANCE
4489440 481765311 @Company
@Persons
@UBO
@INPI
CARADEC PASQUIOU Claudine
DoB: 1957-12-03
PoB: GURUNHUEL 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE SAINT NICOLAS 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494312 750419301 @Company
@Persons
@UBO
@INPI
PASQUIOU Yves, Pascal
DoB: 1957-05-16
PoB: 22207 Plouaret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint-Nicolas 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494313 750419301 @Company
@Persons
@UBO
@INPI
PASQUIOU Yves, Pascal
DoB: 1957-05-16
PoB: 22207 Plouaret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Saint-Nicolas 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494314 750419301 @Company
@Persons
@UBO
@INPI
CARADEC PASQUIOU Claudine, Maryvonne
DoB: 1957-12-03
PoB: 22072 Gurunhuel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Saint-Nicolas 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530926 533852992 @Company
@Persons
@UBO
@INPI
LEMEE Nicolas Jean Luc
DoB: 1957-03-31
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaudbuisson 22230 Laurenan FRANCE
4541161 494145881 @Company
@Persons
@UBO
@INPI
CARADEC PASQUIOU Claudine
DoB: 1957-12-03
PoB: 22072 GURUNHUEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE NICOLAS 22200 GUINGAMP FRANCE
5870204 442048427 @Company
@Persons
@UBO
@INPI
SOUZA Christian michel gustave
DoB: 1957-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 bis Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
5870205 442048427 @Company
@Persons
@UBO
@INPI
SOUZA Christian michel gustave
DoB: 1957-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
5985232 307788133 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1957-03-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Portereau 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6000126 785999392 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1957-03-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Portereau 44120 Vertou France
6653593 421243973 @Company
@Persons
@UBO
@INPI
NICOLAS Alain Michel
DoB: 1957-12-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Croix Blanche 86360 Chasseneuil-du-Poitou FRANCE
6653594 421243973 @Company
@Persons
@UBO
@INPI
NICOLAS Alain Michel
DoB: 1957-12-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Croix Blanche 86360 Chasseneuil-du-Poitou FRANCE
10747488 696120211 @Company
@Persons
@UBO
@INPI
JOHANSEN NICOLAS
DoB: 1957-05-31
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE L ABREUVAGE LOU CANTOU 6110 Le Cannet FRANCE
11471861 421620998 @Company
@Persons
@UBO
@INPI
GOZZI Michel Jean-Nicolas
DoB: 1957-01-05
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES QUATRE CHEMINEES 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
11542624 442614442 @Company
@Persons
@UBO
@INPI
MARNAT Florence Nicolas Francoise
DoB: 1957-04-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles le Téméraire 21000 Dijon FRANCE
13594301 444066500 @Company
@Persons
@UBO
@INPI
BOMSEL Nicolas
DoB: 1957-05-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Faubourg du Temple 75011 Paris France
14755410 350409918 @Company
@Persons
@UBO
@INPI
MAUREL Nicolas
DoB: 1957-10-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Route de Sainte-Marguerite 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755411 350409918 @Company
@Persons
@UBO
@INPI
MAUREL Nicolas
DoB: 1957-10-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Route de Sainte-Marguerite 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776401 324787035 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1957-09-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Saint-Laurent Villeneuve-Saint-Nicolas 28150 Villages Vovéens (les) France yes
@Cadastre
@Geotag
14783746 418399879 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Lombez 31300 Toulouse France yes
@Cadastre
@Geotag
14799918 392575809 @Company
@Persons
@UBO
@INPI
DUMAS Nicolas
DoB: 1957-07-26
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Fontaine 18500 Berry-Bouy 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.