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 1958-02-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489089 803013697 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique
DoB: 1958-02-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Meunières - Saint-Pancrasse 38660 Plateau-des-Petites-Roches France yes
@Cadastre
@Geotag
489090 803013697 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique
DoB: 1958-02-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Meunières - Saint-Pancrasse 38660 Plateau-des-Petites-Roches France yes
@Cadastre
@Geotag
1055831 524668381 @Company
@Persons
@UBO
@INPI
GROSSET Thierry
DoB: 1958-01-21
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Nicolas Copernic 28300 Lèves France
1670531 415084433 @Company
@Persons
@UBO
@INPI
Fourt Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 rue du Guet 92310 Sevres France
1670532 415084433 @Company
@Persons
@UBO
@INPI
Fourt Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Guet 92310 Sevres France
1671621 751891748 @Company
@Persons
@UBO
@INPI
Fourt Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Guet 92310 Sèvres France
1671750 789297835 @Company
@Persons
@UBO
@INPI
Fourt Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 rue du Guet 92310 Sèvres France
1671751 789297835 @Company
@Persons
@UBO
@INPI
Fourt Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 rue du Guet 92310 Sèvres France
1751024 377507140 @Company
@Persons
@UBO
@INPI
BRULAT NICOLAS
DoB: 1958-02-12
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Luynes 75007 Paris France
2973530 817712045 @Company
@Persons
@UBO
@INPI
MARCHAIS Annie
DoB: 1958-07-29
PoB: 28416 VILLENEUVE ST NICOLAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Ormes - Foinville Foinville - Les Villages Vovéens - 28150 Villages Vovéens (Les) FRANCE
2984701 510224652 @Company
@Persons
@UBO
@INPI
HUGUENARD Franck
DoB: 1958-08-17
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Saint-Nicolas 28190 Courville-sur-Eure FRANCE
2984702 510224652 @Company
@Persons
@UBO
@INPI
HUGUENARD Franck
DoB: 1958-08-17
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Saint-Nicolas 28190 Courville-sur-Eure FRANCE
4291571 452503287 @Company
@Persons
@UBO
@INPI
GOFFINET François Georges Nicolas
DoB: 1958-12-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Verdun 2270 Monceau le Neuf et Faucouzy France
6535808 329187157 @Company
@Persons
@UBO
@INPI
BERTOLOTTI Herve Nicolas
DoB: 1958-11-28
PoB: 54280 Joeuf (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33 Rue DES ROITELETS 57255 Sainte-Marie-aux-Chênes FRANCE
7062405 800078982 @Company
@Persons
@UBO
@INPI
INNOCENTI Jean-Yves, Nicolas
DoB: 1958-09-28
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de la Douane 17690 Angoulins FRANCE
7089752 391139052 @Company
@Persons
@UBO
@INPI
MOREAU Francis, Jean-Paul, Nicolas
DoB: 1958-02-12
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE
7201011 344572359 @Company
@Persons
@UBO
@INPI
INIGE
DoB: 422924472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA les Chalus 4300 Forcalquier FRANCE
7599062 803013697 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique
DoB: 1958-02-28
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Meunières 38660 Saint-Pancrasse FRANCE yes
@Cadastre
@Geotag
7599063 803013697 @Company
@Persons
@UBO
@INPI
NICOLAS Dominique
DoB: 1958-02-28
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Meunières 38660 Saint-Pancrasse FRANCE yes
@Cadastre
@Geotag
11265514 801855008 @Company
@Persons
@UBO
@INPI
BERTIN Nicolas Paul Achille
DoB: 1958-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Chacrise 2200 Ambrief France
11265515 801855008 @Company
@Persons
@UBO
@INPI
BERTIN Nicolas Paul Achille
DoB: 1958-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Chacrise 2200 Ambrief France
12730652 383189032 @Company
@Persons
@UBO
@INPI
CHERPITEL Laurent, Nicolas, Pierre
DoB: 1958-02-28
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue du 10 Septembre L2552 LUX 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730653 383189032 @Company
@Persons
@UBO
@INPI
CHERPITEL Laurent, Nicolas, Pierre
DoB: 1958-02-28
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue du 10 Septembre L2552 LUX 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945677 481508315 @Company
@Persons
@UBO
@INPI
EICHENBERGER Nicolas Philippe Maurice
DoB: 1958-07-17
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de la Griottiere 4-1295 Mies Suisse 0 SUISSE yes
@Cadastre
@Geotag
14647704 843317199 @Company
@Persons
@UBO
@INPI
CHERPITEL Laurent Nicolas Pierre
DoB: 1958-02-28
PoB: 50543 Saint-Quentin-sur-le-Homme (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean-Pierre Brasseur 0 Luxembourg Luxembourg
16002834 843317199 @Company
@Persons
@UBO
@INPI
CHERPITEL Laurent Nicolas Pierre
DoB: 1958-02-28
PoB: 50543 Saint-Quentin-sur-le-Homme (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean-Pierre Brasseur 0 Luxembourg Luxembourg

 

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.