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 1957-11-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79813 404833782 @Company
@Persons
@UBO
@INPI
ROSSELLO Michel Claude Nicolas
DoB: 1957-01-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Chemin Des Hoirs Lotissement Emmaflor 83140 Six-Fours-les-Plages France
176101 404833782 @Company
@Persons
@UBO
@INPI
ROSSELLO Michel Claude Nicolas
DoB: 1957-01-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Chemin Des Hoirs Lotissement Emmaflor 83140 Six-Fours-les-Plages France
176102 404833782 @Company
@Persons
@UBO
@INPI
ROSSELLO Michel Claude Nicolas
DoB: 1957-01-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Chemin Des Hoirs Lotissement Emmaflor 83140 Six-Fours-les-Plages France
205047 825095573 @Company
@Persons
@UBO
@INPI
SELETY Nicolas
DoB: 1957-01-01
PoB: SIRVAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Ménardière 37540 Saint Cyr Sur Loire France
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
297988 537426132 @Company
@Persons
@UBO
@INPI
NICOLAS Alain André
DoB: 1957-11-15
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Condamine 26560 Vers-sur-Méouge France
305832 423189901 @Company
@Persons
@UBO
@INPI
VAILLANT Joseph
DoB: 1957-04-11
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Faubourg Saint-nicolas 74300 Cluses France
305833 423189901 @Company
@Persons
@UBO
@INPI
VAILLANT Joseph
DoB: 1957-04-11
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Faubourg Saint-nicolas 74300 Cluses France
440957 498007566 @Company
@Persons
@UBO
@INPI
PARDO Dominique
DoB: 1957-10-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Nicolas Samson 91120 Palaiseau FRANCE
781807 477565238 @Company
@Persons
@UBO
@INPI
DE SALVAGE DE CLAVIERES Henri Jean Marie Nicolas
DoB: 1957-11-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Peyssou 15800 Polminhac France yes
@Cadastre
@Geotag
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
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
1242272 820534501 @Company
@Persons
@UBO
@INPI
BAROUK Yves
DoB: 1957-02-09
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Villa Nicolas 93800 Épinay-sur-Seine FRANCE
1342681 329164883 @Company
@Persons
@UBO
@INPI
GENDREAU Benoît Jacques Nicolas
DoB: 1957-06-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement les Chênes 16400 Voeuil et Giget FRANCE
1362046 452661085 @Company
@Persons
@UBO
@INPI
GENDREAU Benoît Jacques Nicolas
DoB: 1957-06-15
PoB: 78646 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Goujarde Lotissement Lamarre 16440 Roullet-Saint-Estèphe FRANCE
1780126 509402020 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas
DoB: 1957-08-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1780127 509402020 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas
DoB: 1957-08-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1798941 790085401 @Company
@Persons
@UBO
@INPI
SERVICES TRADING EUROPEAN PARTNERS
DoB: 380134304
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Plaideurs 60350 Saint-Jean-aux-Bois France
2647177 537426132 @Company
@Persons
@UBO
@INPI
NICOLAS Alain André
DoB: 1957-11-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Condamine 26560 Vers-sur-Méouge France
3010921 443530837 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1957-11-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE L EGLISE - VEEL 55000 Fains-Véel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312507 314392580 @Company
@Persons
@UBO
@INPI
DE BODINAT Christian Henri Nicolas Marie
DoB: 1957-11-15
PoB: BOULOGNE-BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. DE LA REPUBLIQUE 92210 SAINT-CLOUD FRANCE
3440412 408064525 @Company
@Persons
@UBO
@INPI
DUBANCHET BRIGITTE MATHILDE
DoB: 1957-09-15
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE PEONE CHALET SAINT NICOLAS 6470 Guillaumes FRANCE
3540245 414512004 @Company
@Persons
@UBO
@INPI
CHEASICK EPOUSE METER Sandra
DoB: 1957-01-15
PoB: SAINT PAUL MINNESOTA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CONTRIE 37140 SAINT NICOLAS FRANCE
4484257 529237976 @Company
@Persons
@UBO
@INPI
LUCIA Jean-Pol, Marie
DoB: 1957-11-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Milin Traon 22480 Saint-Nicolas-du-Pelem FRANCE
4763568 433869567 @Company
@Persons
@UBO
@INPI
MEUNIER Fernand Nicolas
DoB: 1957-04-30
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES PETITS BOIS 92370 Chaville FRANCE
7606587 351140579 @Company
@Persons
@UBO
@INPI
SOURGET Dominique
DoB: 1957-10-12
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOTISSEMENT LE VALADRET I 5260 ST JEAN ST NICOLAS FRANCE
8655536 407706696 @Company
@Persons
@UBO
@INPI
VERON Nicolas
DoB: 1957-11-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Avenue SAINT JEAN 79360 Beauvoir-sur-Niort FRANCE
9145226 408824985 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1957-09-02
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 boulevard de la Bastille 75012 Paris France
9831480 803776368 @Company
@Persons
@UBO
@INPI
RENOUX Gilbert, Marius, Nicolas
DoB: 1957-11-15
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 route des Croisières 83460 Les Arcs FRANCE
11033947 437527757 @Company
@Persons
@UBO
@INPI
RIDARD Jean-Luc
DoB: 1957-09-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 hameau des Chevreuils 62223 Saint-Nicolas FRANCE
11116987 750484818 @Company
@Persons
@UBO
@INPI
HENRY Nicolas, Yves, Marie
DoB: 1957-11-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rousselie 24580 Plazac FRANCE yes
@Cadastre
@Geotag
13399115 414506501 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1957-11-15
PoB: GAP (05)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMDAMINE VERS SUR MEOUGE 26560 VERS SUR MEOUGE FRANCE
13950190 804580728 @Company
@Persons
@UBO
@INPI
AUGUSTY Joselyne, Otama
DoB: 1957-06-21
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Nicolas Ballet l'Enclos 97190 Le Gosier France
13950191 804580728 @Company
@Persons
@UBO
@INPI
AUGUSTY Joselyne, Otama
DoB: 1957-06-21
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Nicolas Ballet l'Enclos 97190 Le Gosier France
14114224 383060894 @Company
@Persons
@UBO
@INPI
NICOLAS Salim, William, Celestin
DoB: 1957-04-06
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Simeg Port de Degrad des Cannes 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114858 393051032 @Company
@Persons
@UBO
@INPI
NICOLAS Salim William Celestin
DoB: 1957-04-06
PoB: 971 POINTE A PITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle de Degrad des Cannes 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115944 419335898 @Company
@Persons
@UBO
@INPI
NICOLAS Salim William Celestin
DoB: 1957-04-06
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle de Dedrad des Cannes 97354 Remire-Montjoly France
14125288 538391368 @Company
@Persons
@UBO
@INPI
NICOLAS Salim, William, Céléstin
DoB: 1957-04-06
PoB: Pointe à pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 route de Baduel Propriété Prévot Pk 2 97300 Cayenne France
14125289 538391368 @Company
@Persons
@UBO
@INPI
NICOLAS Salim, William, Céléstin
DoB: 1957-04-06
PoB: Pointe à pitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 route de Baduel Propriété Prévot Pk 2 97300 Cayenne 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.