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 1958-06-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2213807 813452976 @Company
@Persons
@UBO
@INPI
Jordan Nicolas
DoB: 1958-06-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue des Mousquines 1005 Lausanne 0 Suisse
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
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
3561138 522335249 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles
DoB: 1958-06-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Impasse de la Gachette 83440 Montauroux FRANCE
3930043 522335249 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles
DoB: 1958-06-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de la Liberté Villa Pauline 6220 Vallauris FRANCE
3946947 815046800 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles, Maurice
DoB: 1958-06-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Amiral Courbet 6160 Antibes 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
3955523 505200865 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles Maurice
DoB: 1958-06-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Tanit le Saint-hilary 6160 Juan-les-Pins FRANCE
3955524 505200865 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles Maurice
DoB: 1958-06-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Tanit le Saint-hilary 6160 Juan-les-Pins FRANCE
4639190 403354384 @Company
@Persons
@UBO
@INPI
MARIO Rémy Nicolas Antoine
DoB: 1958-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Moulins 6230 Saint-Jean-Cap-Ferrat FRANCE
4646088 533126454 @Company
@Persons
@UBO
@INPI
CASONI Roger Pierre Nicolas
DoB: 1958-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1817 Chemin Saint Claude B2 le Maya 6600 Antibes FRANCE
4646089 533126454 @Company
@Persons
@UBO
@INPI
CASONI Roger Pierre Nicolas
DoB: 1958-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1817 Chemin Saint Claude B2 le Maya 6600 Antibes FRANCE
6029074 821071057 @Company
@Persons
@UBO
@INPI
MALICET Evelyne
DoB: 1958-06-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Nicolas 44190 Clisson France yes
@Cadastre
@Geotag
6029075 821071057 @Company
@Persons
@UBO
@INPI
MALICET Evelyne
DoB: 1958-06-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Nicolas 44190 Clisson France yes
@Cadastre
@Geotag
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
7749692 350236022 @Company
@Persons
@UBO
@INPI
CHARTIN Philippe Jacques Nicolas
DoB: 1958-06-05
PoB: COURMEMIN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA MENARDIERE COURMEMIN 41230 MUR DE SOLOGNE FRANCE
7749693 350236022 @Company
@Persons
@UBO
@INPI
CHARTIN Philippe Jacques Nicolas
DoB: 1958-06-05
PoB: COURMEMIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MENARDIERE COURMEMIN 41230 MUR DE SOLOGNE FRANCE
8511125 498385277 @Company
@Persons
@UBO
@INPI
LAPENNA Nicolas
DoB: 1958-09-17
PoB: 90075 Offemont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Jean-Philippe Rameau 90300 Offemont FRANCE
8516208 502405749 @Company
@Persons
@UBO
@INPI
LAPENNA Nicolas
DoB: 1958-09-17
PoB: 90075 Offemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Philippe Rameau 90300 Offemont FRANCE
10558540 424505295 @Company
@Persons
@UBO
@INPI
BLOCH Nicolas René Nicolas
DoB: 1958-06-09
PoB: 92 BOULOGNE S:SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joseph Leguay Fontenay-aux-Roses 92260 Fontenay-aux-Roses FRANCE
12269699 793786302 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT DE CERS Nicolas Marie
DoB: 1958-01-24
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Du Général Carrey De Bellemare 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12269700 793786302 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT DE CERS Nicolas Marie
DoB: 1958-01-24
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Du Général Carrey De Bellemare 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12719418 438469470 @Company
@Persons
@UBO
@INPI
CORDIER Alain Charles-Henri
DoB: 1958-06-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 à rue Saint-Nicolas 50200 Coutances FRANCE yes
@Cadastre
@Geotag
12719419 438469470 @Company
@Persons
@UBO
@INPI
CORDIER Alain Charles-Henri
DoB: 1958-06-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 à rue Saint-Nicolas 50200 Coutances FRANCE yes
@Cadastre
@Geotag
14845880 438197113 @Company
@Persons
@UBO
@INPI
MAGIERA Lionel
DoB: 1958-12-24
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DE SAPINS 54210 ST NICOLAS DE PORT FRANCE
14916829 438197113 @Company
@Persons
@UBO
@INPI
MAGIERA Lionel
DoB: 1958-12-24
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DE SAPINS 54210 ST NICOLAS DE PORT FRANCE
15108019 438197113 @Company
@Persons
@UBO
@INPI
MAGIERA Lionel
DoB: 1958-12-24
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DE SAPINS 54210 ST NICOLAS DE PORT 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.