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 1957-10-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249973 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Sardane 31170 Tournefeuille France
249992 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Sardane 31170 Tournefeuille France
836472 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Sardane 31170 Tournefeuille France
836473 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Sardane 31170 Tournefeuille France
1599437 308321132 @Company
@Persons
@UBO
@INPI
PENICHON Pierre Roger
DoB: 1957-07-31
PoB: 05145 Saint-Jean-Saint-Nicolas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU BAS VAL MARY 95630 Mériel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599438 308321132 @Company
@Persons
@UBO
@INPI
PENICHON Pierre Roger
DoB: 1957-07-31
PoB: 05145 Saint-Jean-Saint-Nicolas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU BAS VAL MARY 95630 Mériel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172206 805385739 @Company
@Persons
@UBO
@INPI
DAGTEKIN SARI Saziye
DoB: 1957-11-20
PoB: Goynuk TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Nicolas Appert 59360 Le cateau Cambrésis FRANCE
5329446 809757305 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas, Paul
DoB: 1957-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Sardane 31170 Tournefeuille FRANCE
5351279 799548383 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas, Paul
DoB: 1957-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Sardane 31170 Tournefeuille FRANCE
7957796 537791287 @Company
@Persons
@UBO
@INPI
LOYER Alain
DoB: 1957-10-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Nicolas Leblanc 59000 Lille FRANCE
8285218 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Sardane 31170 Tournefeuille France
8285219 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Sardane 31170 Tournefeuille France
8313435 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
9333016 517421632 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Ludovic Julien le Verdier de Saint-Palais 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333017 517421632 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Ludovic Julien le Verdier de Saint-Palais 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508245 320464001 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit
DoB: 1957-07-01
PoB: LUXEUIL LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREY 88160 LE THILLOT FRANCE yes
@Cadastre
@Geotag
10673263 441278215 @Company
@Persons
@UBO
@INPI
ARNOULT MEUNIER Michelle Henriette Irma
DoB: 1957-07-02
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Nicolas 10700 Allibaudières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476574 419297007 @Company
@Persons
@UBO
@INPI
DI CATERINA NICOLAS Antoinette
DoB: 1957-01-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Marsannay le Bois 21490 Clénay FRANCE
11957121 438791071 @Company
@Persons
@UBO
@INPI
NICOLAS Frédéric
DoB: 1957-10-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Général Ferrié 74300 Cluses France
11975816 814554135 @Company
@Persons
@UBO
@INPI
NICOLAS Frédéric Jean
DoB: 1957-10-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Ferrié 74300 Cluses France yes
@Cadastre
@Geotag
11975817 814554135 @Company
@Persons
@UBO
@INPI
NICOLAS Frédéric Jean
DoB: 1957-10-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Ferrié 74300 Cluses France yes
@Cadastre
@Geotag
12290911 383736634 @Company
@Persons
@UBO
@INPI
TABARY Nicolas
DoB: 1957-10-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DES GRANDS PRES DOMAINE DE CROIX MARIE 78121 Crespières FRANCE
13939214 535369847 @Company
@Persons
@UBO
@INPI
NICOLAS Agnès, Christine
DoB: 1957-07-24
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa les Bougainvilliers Jabrun Saint-Cyr 97111 Morne-à-l'Eau France
13962753 840256036 @Company
@Persons
@UBO
@INPI
MARTZ NICOLAS Murielle Geneviève
DoB: 1957-11-23
PoB: 94067 Saint Mandé France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Labelle Destrellan 97122 Baie-Mahault France
13962754 840256036 @Company
@Persons
@UBO
@INPI
MARTZ NICOLAS Murielle Geneviève
DoB: 1957-11-23
PoB: 94067 Saint Mandé France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lotissement Labelle Destrellan 97122 Baie-Mahault France
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
15233983 523827400 @Company
@Persons
@UBO
@INPI
DUVAL Jacky Nicolas Albert
DoB: 1957-10-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Stade 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238305 801918855 @Company
@Persons
@UBO
@INPI
NICOLAS Michel
DoB: 1957-09-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Tour 57855 Saint-Privat-la-Montagne FRANCE
15834087 488325192 @Company
@Persons
@UBO
@INPI
MARQUIS-SEBIE Nicolas Jean
DoB: 1957-02-20
PoB: 47157 Marmande (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse Des Domaines 33640 Castres-Gironde France
15930611 485292825 @Company
@Persons
@UBO
@INPI
PANGAUD Nicolas
DoB: 1957-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du Docteur Terver 69130 Écully France yes
@Cadastre
@Geotag
15942172 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Sardane 31170 Tournefeuille France
15942190 347413007 @Company
@Persons
@UBO
@INPI
ROBINET Nicolas
DoB: 1957-10-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Sardane 31170 Tournefeuille France
15977091 481079531 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Chemin du Verdier de Saint-Palais 81100 Castres 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.