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 1958-03-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188232 968502559 @Company
@Persons
@UBO
@INPI
JACHIET Nicolas
DoB: 1958-09-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Boulevard des Filles du Calvaire 75013 Paris France
246255 432289353 @Company
@Persons
@UBO
@INPI
MANNARINI Michel Nicolas
DoB: 1958-03-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue des Avens 66600 Rivesaltes France yes
@Cadastre
@Geotag
592655 769800830 @Company
@Persons
@UBO
@INPI
HAMPIAUX Dominique Marie-Hélène
DoB: 1958-11-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE NICOLAS GAUVIN 54180 HEILLECOURT FRANCE
1475748 572821288 @Company
@Persons
@UBO
@INPI
BEZIN Bertrand
DoB: 1958-03-31
PoB: Le Creusot(71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Bruand 25000 Besançon FRANCE
1475749 572821288 @Company
@Persons
@UBO
@INPI
BEZIN Bertrand
DoB: 1958-03-31
PoB: Le Creusot(71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Bruand 25000 Besançon FRANCE
1488245 403144074 @Company
@Persons
@UBO
@INPI
D'AUZAC DE LAMARTINIE AGAZZI Joelle
DoB: 1958-07-14
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Nicolas Bruand 25000 Besançon FRANCE
1509046 818870305 @Company
@Persons
@UBO
@INPI
GAUFFRE Marcel
DoB: 1958-03-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Nicolas 25640 L'Ecouvotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1509047 818870305 @Company
@Persons
@UBO
@INPI
GAUFFRE Marcel
DoB: 1958-03-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Nicolas 25640 L'Ecouvotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331365 378905129 @Company
@Persons
@UBO
@INPI
GRIMALDI Jean Philippe Andre Nicolas
DoB: 1958-05-25
PoB: CONSTANTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. VICTORIA 3200 VICHY FRANCE
3481227 789623915 @Company
@Persons
@UBO
@INPI
NICOLAS Michel
DoB: 1958-03-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 Avenue Abraham Breguet 83260 La Crau FRANCE
3804101 792036212 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1958-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Maréchal Joffre Tuilerie Rabat 66440 Torreilles France
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
5295310 343534384 @Company
@Persons
@UBO
@INPI
GASPERIN Bruno
DoB: 1958-05-25
PoB: AUNAY S/ODON 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE NICOLAS LEDOUX CAEN 14000 CAEN FRANCE
5717767 489766238 @Company
@Persons
@UBO
@INPI
BRIOLAY NICOLAS Josiane
DoB: 1958-03-10
PoB: 72089 CONLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BIARDS 72650 LA MILESSE FRANCE
6100883 407761295 @Company
@Persons
@UBO
@INPI
KREMER Nicolas Louis
DoB: 1958-08-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Rivay 92300 Levallois-Perret France
6393893 491342317 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal
DoB: 1958-09-18
PoB: 88095 Châtenois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRAND'RUE 88140 Malaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393894 491342317 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal
DoB: 1958-09-18
PoB: 88095 Châtenois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 GRAND'RUE 88140 Malaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434031 503298770 @Company
@Persons
@UBO
@INPI
CADIER Nicolas
DoB: 1958-06-20
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Peyreblanque 33000 Bordeaux FRANCE
7311488 398629139 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE S.A.
DoB: 356800896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57360 Amnéville FRANCE yes
@Cadastre
@Geotag
9096220 332652262 @Company
@Persons
@UBO
@INPI
BONDUELLE Nicolas
DoB: 1958-03-05
PoB: 59273 GRAVELINES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Basse 59000 Lille France
10736761 429668296 @Company
@Persons
@UBO
@INPI
KENT Nicolas Lloyd
DoB: 1958-10-25
PoB: HARROGATE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
First House La Blenhaeim Road 0 Londres W4 1 UB ROYAUME-UNI
11331592 432191724 @Company
@Persons
@UBO
@INPI
NICOLAS Francine Maryse Bernadette
DoB: 1958-08-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Buffon 21000 Dijon France
11482204 504581315 @Company
@Persons
@UBO
@INPI
URBANO Nicolas
DoB: 1958-01-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bertaut 21610 Fontaine-Française FRANCE
12174162 392689386 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue Du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12240935 392722377 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 BIS Rue Du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253033 331645242 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280207 392646659 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 BIS Rue Du Point du jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292526 392722088 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 BIS Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12314353 392644712 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103bIS Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12370973 752506055 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 BIS Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12413360 785307117 @Company
@Persons
@UBO
@INPI
DUBAN Nicolas
DoB: 1958-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Milleret de Brou 75016 Paris FRANCE yes
@Cadastre
@Geotag
12513750 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12513751 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12580574 434680377 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la République 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15269920 434271490 @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.