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 1957-10-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050018 323704445 @Company
@Persons
@UBO
@INPI
GARNIER François Louis Albert
DoB: 1957-11-23
PoB: 28054 Le Boullay-Mivoye (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France
1050019 323704445 @Company
@Persons
@UBO
@INPI
GARNIER François Louis Albert
DoB: 1957-11-23
PoB: 28054 Le Boullay-Mivoye (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France
2807379 332222678 @Company
@Persons
@UBO
@INPI
TABARY Nicolas, Jean, Luc
DoB: 1957-10-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Grands Près 78121 Crespières FRANCE
3420803 489746537 @Company
@Persons
@UBO
@INPI
NICOLAS LECLERC Laurence Claudine
DoB: 1957-10-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de Halage 77000 La Rochette FRANCE
4199741 453660839 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Gérard Maurice Georges
DoB: 1957-02-19
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Vasco de Gama 75015 Paris FRANCE yes
@Cadastre
@Geotag
7985695 499275774 @Company
@Persons
@UBO
@INPI
SELETY Nicolas
DoB: 1957-01-01
PoB: SIRVAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Jeanne d'Arc 37500 Chinon France yes
@Cadastre
@Geotag
7985696 499275774 @Company
@Persons
@UBO
@INPI
SELETY Nicolas
DoB: 1957-01-01
PoB: SIRVAN TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Jeanne d'Arc 37500 Chinon France yes
@Cadastre
@Geotag
9361468 419431176 @Company
@Persons
@UBO
@INPI
NICOLAS TANDE Dominique
DoB: 1957-06-23
PoB: 29019 BREST (FTER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SIMONE SIGNORET QUIMPER 29000 QUIMPER FRANCE
9791305 384792768 @Company
@Persons
@UBO
@INPI
BONNIVERT Paul Henri Nicolas Jacques
DoB: 1957-06-19
PoB: Liège BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Heid de bioleux Neupre 0 Belgique
11477489 378018014 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith Andrée
DoB: 1957-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11500330 422492405 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith Andrée
DoB: 1957-10-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA PLACE A L'EGLISE SAINT NICOLAS LES CITEAUX 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11514758 803613025 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith
DoB: 1957-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11514759 803613025 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith
DoB: 1957-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11530713 352603625 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith Andrée
DoB: 1957-10-23
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11530714 352603625 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith Andrée
DoB: 1957-10-23
PoB: DIJON (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11532245 420741829 @Company
@Persons
@UBO
@INPI
COUCHOT BERNARD Marie-Edith Andrée
DoB: 1957-10-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11547583 803615152 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith
DoB: 1957-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11547584 803615152 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith
DoB: 1957-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11558996 803595545 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith
DoB: 1957-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11558997 803595545 @Company
@Persons
@UBO
@INPI
BERNARD COUCHOT Marie-Edith
DoB: 1957-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11991989 308703420 @Company
@Persons
@UBO
@INPI
DUPLAN Jean-Marc
DoB: 1957-11-23
PoB: 60007 Agnetz (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Nicolas Chorier 38210 Tullins France
12210291 479140733 @Company
@Persons
@UBO
@INPI
JOLLY Nicolas Jean Jacques
DoB: 1957-11-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue BUCOURT 92210 Saint-Cloud FRANCE
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
14033009 521570762 @Company
@Persons
@UBO
@INPI
HAUET Jérôme Nicolas Richard Marie
DoB: 1957-07-18
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gustave Eiffel Zav Ravine À Marquet 97419 La Possession France
15974463 434009684 @Company
@Persons
@UBO
@INPI
NICOLAS CURE Brigitte
DoB: 1957-11-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Montguignon 78124 Montainville FRANCE yes
@Cadastre
@Geotag
16156834 309409191 @Company
@Persons
@UBO
@INPI
GAUCHERY Nicolas, Yves, Marie
DoB: 1957-06-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Guiler 29710 Plogastel-Saint-Germain 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.