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 1958-01-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118496 538898651 @Company
@Persons
@UBO
@INPI
DHAINE Laurent
DoB: 1958-12-14
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Allée NICOLAS CARNOT 93340 Le Raincy FRANCE
1118497 538898651 @Company
@Persons
@UBO
@INPI
DHAINE Laurent
DoB: 1958-12-14
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Allée NICOLAS CARNOT 93340 Le Raincy FRANCE
1877040 484983101 @Company
@Persons
@UBO
@INPI
GOLDET NICOLAS
DoB: 1958-02-14
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 bis rue Jouffroy d'Abbans 75017 Paris France
1941663 347814972 @Company
@Persons
@UBO
@INPI
Febvay Hugues
DoB: 1958-07-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941665 347814972 @Company
@Persons
@UBO
@INPI
Febvay Hugues
DoB: 1958-07-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2206517 397911975 @Company
@Persons
@UBO
@INPI
KAPLAN NICOLAS MARIE SULVAIN
DoB: 1958-09-14
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Miromesnil 75008 Paris France
2249169 353694656 @Company
@Persons
@UBO
@INPI
Torre Nicolas Jean-Jacques
DoB: 1958-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Tournelles 75003 Paris France
2599177 431869536 @Company
@Persons
@UBO
@INPI
DOUCIN Thierry
DoB: 1958-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Nicolas 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2599178 431869536 @Company
@Persons
@UBO
@INPI
DOUCIN Thierry
DoB: 1958-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint-Nicolas 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3816623 337874895 @Company
@Persons
@UBO
@INPI
NICOLAS Catherine
DoB: 1958-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HLM Vernet Salanque Bat N Esc 14 porte 302 66000 Perpignan France
4061980 507992741 @Company
@Persons
@UBO
@INPI
KOUROUNIS Nicolas
DoB: 1958-05-14
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Plaquières 91510 Janville-sur-Juine FRANCE
5309287 392522884 @Company
@Persons
@UBO
@INPI
CACITTI Yves
DoB: 1958-12-01
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Nicolas 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5327995 481074359 @Company
@Persons
@UBO
@INPI
GRANSIRE Philippe
DoB: 1958-02-14
PoB: 76624 ST NICOLAS D ALIERMONT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
62 avenue de la République 76370 Neuville-les-Dieppe FRANCE
5333117 347910523 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1958-01-15
PoB: SURESNES (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ST NICOLAS CAEN 14000 CAEN FRANCE
6951012 513297986 @Company
@Persons
@UBO
@INPI
LAMBERTI René Jean Paul
DoB: 1958-01-02
PoB: 08376 08 Sailly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint Nicolas 51120 VILLENEUVE LES CHARLEVILLE FRANCE
7849654 514465434 @Company
@Persons
@UBO
@INPI
DE WATTEVILLE Nicolas
DoB: 1958-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis Rue Berthelot 78000 Versailles FRANCE
8114366 448383877 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal
DoB: 1958-01-14
PoB: 27398 MENNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GRUCHET 27300 PLASNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296244 429138530 @Company
@Persons
@UBO
@INPI
RUFFIN Thierry Nicolas Georges
DoB: 1958-02-27
PoB: 14243 Équemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 route de Saint-Gatien le Gascoin 14600 Fourneville FRANCE
9296245 429138530 @Company
@Persons
@UBO
@INPI
RUFFIN Thierry Nicolas Georges
DoB: 1958-02-27
PoB: 14243 Équemauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
511 route de Saint-Gatien le Gascoin 14600 Fourneville FRANCE
9315210 429403603 @Company
@Persons
@UBO
@INPI
GENTY Olivier Claude Nicolas Marie
DoB: 1958-12-11
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE ROBERT MARCHAND 92260 FONTENAY AUX ROSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715954 384282836 @Company
@Persons
@UBO
@INPI
WIBAUX Nicolas, Francis, Noël, Marie
DoB: 1958-12-25
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Saint-Germain 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
10081147 798620639 @Company
@Persons
@UBO
@INPI
BRETON Michel, Arille
DoB: 1958-12-02
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Bon Dieu 54210 Saint-Nicolas-de-Port FRANCE
10653031 499395531 @Company
@Persons
@UBO
@INPI
NALYWAJKO Dominique Nicolas
DoB: 1958-01-15
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ALEXANDRE DUMAS 51100 REIMS FRANCE yes
@Cadastre
@Geotag
11821594 392108783 @Company
@Persons
@UBO
@INPI
CHABRIERES Nicolas
DoB: 1958-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Impasse des Rosiers 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11880144 440390987 @Company
@Persons
@UBO
@INPI
PEREZ NICOLAS Brigitte Francoise
DoB: 1958-04-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse DE L ABRICOUTIE 13470 Carnoux-en-Provence FRANCE
12298328 519411441 @Company
@Persons
@UBO
@INPI
FOURT Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Guet 92310 Sèvres FRANCE
14850777 478871338 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-05-23
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
14921726 478871338 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-05-23
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
14975598 889891982 @Company
@Persons
@UBO
@INPI
WITT Alain, Nicolas
DoB: 1958-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Bussiere 57640 Argancy FRANCE
14975599 889891982 @Company
@Persons
@UBO
@INPI
WITT Alain, Nicolas
DoB: 1958-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Bussiere 57640 Argancy FRANCE
15112916 478871338 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-05-23
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
15257322 343357935 @Company
@Persons
@UBO
@INPI
MANNARELLI Nicolas Gilles
DoB: 1958-02-02
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DRUMONT 68100 MULHOUSE 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.