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 1958-06-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260852 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
301290 379068398 @Company
@Persons
@UBO
@INPI
NICOLAS François Pascal
DoB: 1958-02-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
81 Rue Parmentier 69007 Lyon France yes
@Cadastre
@Geotag
831169 822793543 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Craiova 92000 Nanterre France
831171 822842522 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Craiova 92000 Nanterre France
831173 822842589 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Craiova 92000 Nanterre France
831175 822842639 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Craiova 92000 Nanterre France
831177 822842753 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Craiova 92000 Nanterre France
831242 823590260 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Craiova 92000 Nanterre France
910080 532869930 @Company
@Persons
@UBO
@INPI
RUNGE Gilles Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Peroux 78600 Maisons-Laffitte France
932640 420509978 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie Nicolas
DoB: 1958-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Peroux 78600 Maisons-Laffitte France
1344729 417740800 @Company
@Persons
@UBO
@INPI
GENAUD Nicolas Jacques Pierre
DoB: 1958-06-02
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16250 Mainfonds FRANCE
1385073 478769128 @Company
@Persons
@UBO
@INPI
GENAUD Nicolas Jacques Pierre
DoB: 1958-06-02
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16250 Mainfonds FRANCE
1777993 808156780 @Company
@Persons
@UBO
@INPI
Adassovsky-Duval Nicolas
DoB: 1958-01-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Nollet 75017 Paris France
1823891 439680471 @Company
@Persons
@UBO
@INPI
Berloty Nicolas
DoB: 1958-05-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard Saint-Germain 75005 Paris 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
2284673 752993386 @Company
@Persons
@UBO
@INPI
Berloty Nicolas
DoB: 1958-05-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard Saint-Germain 75005 Paris France
3358210 440592301 @Company
@Persons
@UBO
@INPI
RUNGE Gilles Marie Nicolas
DoB: 1958-05-16
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Etienne Peroux 78600 Maisons-Laffitte FRANCE
3491333 391050309 @Company
@Persons
@UBO
@INPI
PEREZ JACK
DoB: 1958-06-16
PoB: MONTEPLLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Chemin DU VIEUX REYNIER LE ST NICOLAS 83500 La Seyne-sur-Mer FRANCE
3559894 810828210 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles
DoB: 1958-06-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Gâchette 83440 Montauroux FRANCE
3950684 448424622 @Company
@Persons
@UBO
@INPI
RUNGE Gilles, Marie, Nicolas
DoB: 1958-05-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Etienne Peroux 78600 Maisons-Laffitte FRANCE
4623019 324683879 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard Daniel
DoB: 1958-06-16
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE MOUTIER MALCARD 23220 BONNAT FRANCE
4631116 419261763 @Company
@Persons
@UBO
@INPI
CARTERET Antoine Nicolas Laurent
DoB: 1958-09-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Chemin DU SANTON L'OLIVADE 6250 Mougins FRANCE
4644888 510557259 @Company
@Persons
@UBO
@INPI
MACCARIO André Marcel Nicolas Maurice
DoB: 1958-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Chemin Bas Campons 6480 La Colle-sur-Loup FRANCE
4660358 412648115 @Company
@Persons
@UBO
@INPI
RUNGE Gilles-Marie, Nicolas
DoB: 1958-05-16
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Résidence Etienne Peroux 78600 Maisons-Laffitte FRANCE
5036483 821144292 @Company
@Persons
@UBO
@INPI
de BOCCARD Nicolas Marie Hubert
DoB: 1958-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Archevêché de Lyon 7 Place Saint Irénée 69005 Lyon France yes
@Cadastre
@Geotag
8012308 389165622 @Company
@Persons
@UBO
@INPI
MESLET Philippe Andre
DoB: 1958-06-17
PoB: 37031 Bourgueil (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chezelle 37140 Saint Nicolas de Bourgueil France
8012309 389165622 @Company
@Persons
@UBO
@INPI
MESLET Philippe Andre
DoB: 1958-06-17
PoB: 37031 Bourgueil (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chezelle 37140 Saint Nicolas de Bourgueil France
8555745 811696327 @Company
@Persons
@UBO
@INPI
MOLINIER VICENTE-MOLINIER Nicolas, Pierre
DoB: 1958-07-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 E rue des Tuileries 71380 Châtenoy-en-Bresse FRANCE
8555746 811696327 @Company
@Persons
@UBO
@INPI
MOLINIER VICENTE-MOLINIER Nicolas, Pierre
DoB: 1958-07-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 E rue des Tuileries 71380 Châtenoy-en-Bresse FRANCE
9706813 340609650 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick
DoB: 1958-07-25
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Kerihouais 56700 Hennebont FRANCE
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
12317380 440975480 @Company
@Persons
@UBO
@INPI
BILLAND Jean-Marc
DoB: 1958-04-16
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Avenue NICOLAS GILLET 92700 Colombes FRANCE
14069240 537539512 @Company
@Persons
@UBO
@INPI
NICOLAS Roland Cyriaque
DoB: 1958-08-08
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Lotissement la Plantation Doyon 97130 Capesterre-Belle-Eau 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.