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 1958-06-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15 309551604 @Company
@Persons
@UBO
@INPI
BAUER BAUHER Christian Jean Nicolas Albert
DoB: 1958-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Perdigal 34820 Teyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
437135 479606154 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
437136 479606154 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
601009 413559840 @Company
@Persons
@UBO
@INPI
BUR NICOLAS Monique
DoB: 1958-07-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Clermont 55250 Beausite France
953150 799379649 @Company
@Persons
@UBO
@INPI
FOURT Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
28 Rue du Guet 92310 Sèvres France
1907990 522022292 @Company
@Persons
@UBO
@INPI
BRIOT Hervé Nicolas Michel
DoB: 1958-10-14
PoB: 57227 FORBACH (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 bis route de Montesson 78110 Le Vesinet France
2006814 394628143 @Company
@Persons
@UBO
@INPI
TORRE NICOLAS
DoB: 1958-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 bis quai Louis Blériot 94360 Bry-sur-Marne France
3641656 797878469 @Company
@Persons
@UBO
@INPI
NICOLAS Jani, Yvette, Marie, Andrée
DoB: 1958-06-14
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 impasse des Argeras les Brets 13340 Rognac FRANCE
3813499 477626451 @Company
@Persons
@UBO
@INPI
NICOLAS Jani Yvette Marie Andrée
DoB: 1958-06-14
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Impasse des Argeras LES BRETS 13340 Rognac France
3934883 537782872 @Company
@Persons
@UBO
@INPI
CASONI Roger, Pierre, Nicolas
DoB: 1958-11-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1817 chemin de Saint-Claude le Maya - B2 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3934884 537782872 @Company
@Persons
@UBO
@INPI
CASONI Roger, Pierre, Nicolas
DoB: 1958-11-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1817 chemin de Saint-Claude le Maya - B2 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5292504 491268843 @Company
@Persons
@UBO
@INPI
BASTIDE Nicolas
DoB: 1958-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Robert Mousset 75012 Paris 12 FRANCE
5300624 490739950 @Company
@Persons
@UBO
@INPI
THERY Jean-Francois, Nicolas, Cesaire
DoB: 1958-06-08
PoB: 62383 GOUY SOUS BELLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARAS DES MONCEAUX MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE
5300625 490739950 @Company
@Persons
@UBO
@INPI
THERY Jean-Francois, Nicolas, Cesaire
DoB: 1958-06-08
PoB: 62383 GOUY SOUS BELLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HARAS DES MONCEAUX MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE
5303473 812620771 @Company
@Persons
@UBO
@INPI
BASTIDE Nicolas, Hubert
DoB: 1958-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Robert Mousset 75012 Paris 12 FRANCE
5324269 493443006 @Company
@Persons
@UBO
@INPI
THERY Jean-François Nicolas Cesaire
DoB: 1958-06-08
PoB: 62383 GOUY SOUS BELLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MONCEAUX MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE
5342693 490700598 @Company
@Persons
@UBO
@INPI
THERY Jean-François, Nicolas, Césaire
DoB: 1958-06-08
PoB: 62383 GOUY SOUS BELLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras des Monceaux MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE
5342694 490700598 @Company
@Persons
@UBO
@INPI
THERY Jean-François, Nicolas, Césaire
DoB: 1958-06-08
PoB: 62383 GOUY SOUS BELLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras des Monceaux MISSY - Noyers-Missy 14210 VAL D'ARRY FRANCE
5450591 399780733 @Company
@Persons
@UBO
@INPI
DUSO Jean Pierre
DoB: 1958-06-28
PoB: 82 CASTELSARRASIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LASCOSTES CAUMONT 82210 SAINT NICOLAS DE LA GRAVE FRANCE
6388316 461201485 @Company
@Persons
@UBO
@INPI
VEYRON HELENE
DoB: 1958-06-04
PoB: TALENCE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue NICOLAS BAUJON 33000 Bordeaux 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
8971105 477488191 @Company
@Persons
@UBO
@INPI
BAUDU Christian Serge Claude
DoB: 1958-06-09
PoB: LANGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Glycines 44460 Saint-Nicolas-de-Redon FRANCE yes
@Cadastre
@Geotag
10097287 400238804 @Company
@Persons
@UBO
@INPI
DURAIN Rene
DoB: 1958-10-26
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANNE FERIET 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527763 489335828 @Company
@Persons
@UBO
@INPI
KRIER Andre Jean Nicolas
DoB: 1958-06-17
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DU RUISSEAU 88000 DEYVILLERS FRANCE yes
@Cadastre
@Geotag
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
11473075 534110887 @Company
@Persons
@UBO
@INPI
DUPRAZ Nicolas, Jean-Jacques
DoB: 1958-06-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Brançion 21240 Talant FRANCE
11499930 334936069 @Company
@Persons
@UBO
@INPI
DUPRAZ Nicolas Jean-Jacques
DoB: 1958-06-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Brancion 21240 Talant FRANCE
11499931 334936069 @Company
@Persons
@UBO
@INPI
DUPRAZ Nicolas Jean-Jacques
DoB: 1958-06-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Brancion 21240 Talant FRANCE
11526222 533407359 @Company
@Persons
@UBO
@INPI
DUPRAZ Nicolas Jean-Jacques
DoB: 1958-06-04
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Brançion 21240 Talant FRANCE
13735016 482201480 @Company
@Persons
@UBO
@INPI
CRIQUET Juliette Nicolas
DoB: 1958-12-06
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Ernest Deproge 97230 Ste Marie France
14298558 453642654 @Company
@Persons
@UBO
@INPI
MALLET Pascal Nicolas Georges Paul
DoB: 1958-05-14
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin DU FINISTERE BELLEVUE LA BRETAGNE - Sainte-Cloti 97490 Saint-Denis France
15977153 491268843 @Company
@Persons
@UBO
@INPI
BASTIDE Nicolas
DoB: 1958-02-06
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue Robert Mousset 75012 Paris 12e Arrondissement 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.