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 1958-06-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
841826 410233969 @Company
@Persons
@UBO
@INPI
LECOMTE Nicolas
DoB: 1958-10-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Lucien Nonorgues 31500 Toulouse France
841827 410233969 @Company
@Persons
@UBO
@INPI
LECOMTE Nicolas
DoB: 1958-10-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lucien Nonorgues 31500 Toulouse France
873942 799988373 @Company
@Persons
@UBO
@INPI
BERTIN Nicolas Paul Achile
DoB: 1958-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue De Bauton 2200 Soissons France
1031499 801568882 @Company
@Persons
@UBO
@INPI
PEREZ NICOLAS Odile Thérèse Madeleine
DoB: 1958-11-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Alexandre Dumas 2600 Villers-Cotterêts France
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
1284654 381240738 @Company
@Persons
@UBO
@INPI
SCHNEEGANS Nicolas
DoB: 1958-06-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Challonges 35270 Combourg 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
3424867 803559467 @Company
@Persons
@UBO
@INPI
JEANROY Frederic Michel Nicolas
DoB: 1958-04-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
994 Chemin de Tardieu 6340 Cantaron FRANCE
3424868 803559467 @Company
@Persons
@UBO
@INPI
JEANROY Frederic Michel Nicolas
DoB: 1958-04-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
994 Chemin de Tardieu 6340 Cantaron 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
5811976 434932901 @Company
@Persons
@UBO
@INPI
PERRIN Chritian
DoB: 1958-06-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38500 Saint-Nicolas-de-Macherin France
7091528 790855894 @Company
@Persons
@UBO
@INPI
NICOLAS MARCHAND Brigitte, Claude, Jane
DoB: 1958-06-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route du Fief Norteau Chez Mr Patrick Marchand 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7091529 790855894 @Company
@Persons
@UBO
@INPI
NICOLAS MARCHAND Brigitte, Claude, Jane
DoB: 1958-06-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route du Fief Norteau Chez Mr Patrick Marchand 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
8577213 752369306 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Nicolas
DoB: 1958-12-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 - 23 rue Jean-baptiste Cautin 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577214 752369306 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Nicolas
DoB: 1958-12-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 - 23 rue Jean-baptiste Cautin 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668947 750942575 @Company
@Persons
@UBO
@INPI
NICOLAS MARCHAND Brigitte Claude Jane
DoB: 1958-06-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route du Fief Norteau 17310 Saint Pierre d'Oleron FRANCE
9703125 817729536 @Company
@Persons
@UBO
@INPI
CHARTIN Philippe Jacques Nicolas
DoB: 1958-06-05
PoB: 41068 Courmemin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Grande Porté 56290 Port-Louis FRANCE
10147024 402076533 @Company
@Persons
@UBO
@INPI
BOUEY GRAVE Dorine Renee Alice
DoB: 1958-06-30
PoB: DUNKERQUE (NORD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE NICOLAS GAUVIN 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10147025 402076533 @Company
@Persons
@UBO
@INPI
BOUEY GRAVE Dorine Renee Alice
DoB: 1958-06-30
PoB: DUNKERQUE (NORD) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE NICOLAS GAUVIN 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10494114 482838646 @Company
@Persons
@UBO
@INPI
BUHLER NICOLAS Patricia
DoB: 1958-09-21
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ALBERT 1ER 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
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
11489413 344281407 @Company
@Persons
@UBO
@INPI
NICOLAS Edith, Marie
DoB: 1958-06-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de la Chaumière Prégélan 21240 Talant FRANCE yes
@Cadastre
@Geotag
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
11504413 326929866 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1958-06-30
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 RUE DAUBENTON 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504414 326929866 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1958-06-30
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 RUE DAUBENTON 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11526780 453244576 @Company
@Persons
@UBO
@INPI
NICOLAS Edith Marie
DoB: 1958-06-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Thurot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14418602 382219194 @Company
@Persons
@UBO
@INPI
ANDT Nicolas
DoB: 1958-11-12
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE PFAFFENHOFFEN 67170 BRUMATH FRANCE
15901067 828378174 @Company
@Persons
@UBO
@INPI
QUINTANE Didier, Louis, Nicolas
DoB: 1958-05-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
975 Chemin De Castellaras Ermitage Mary-Antoine 6370 Mouans-Sartoux 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.