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 1958-07-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208757 437695521 @Company
@Persons
@UBO
@INPI
CHAVANIS Hugues Xavier Marie Nicolas
DoB: 1958-07-22
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Antoine 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
1928667 519192512 @Company
@Persons
@UBO
@INPI
FOURT Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Guet 92310 Sèvres France
1941663 347814972 @Company
@Persons
@UBO
@INPI
Febvay Hugues
DoB: 1958-07-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941665 347814972 @Company
@Persons
@UBO
@INPI
Febvay Hugues
DoB: 1958-07-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296591 501228647 @Company
@Persons
@UBO
@INPI
FOURT Nicolas
DoB: 1958-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Guet 92310 Sevres France
3263282 437695521 @Company
@Persons
@UBO
@INPI
CHAVANIS Hugues Xavier Marie Nicolas
DoB: 1958-07-22
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Antoine 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
3810616 827513201 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Alphonse Marie
DoB: 1958-09-22
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Avenue Maréchal Joffre Tuilerie Rabat 66440 Torreilles France
4011542 380711804 @Company
@Persons
@UBO
@INPI
MICHEL Didier
DoB: 1958-06-22
PoB: Maison carre ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 allée de la Liberte 1 lotissement Clos Nicolas 40180 Hinx FRANCE
4515399 789996899 @Company
@Persons
@UBO
@INPI
NICOLAS Erika Isabelle Raymonde
DoB: 1958-02-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Phare Ploumanac'h 22700 Perros-Guirec FRANCE
4521390 389382763 @Company
@Persons
@UBO
@INPI
LOTOUT Noel
DoB: 1958-07-23
PoB: ST NICOLAS DU PELEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBERTHOU 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
4532202 513342857 @Company
@Persons
@UBO
@INPI
BRACQUEMOND Philippe Roger René
DoB: 1958-09-05
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Nicolas 22300 Lannion FRANCE
7343254 403176498 @Company
@Persons
@UBO
@INPI
NICOLAS Thierry Jean-Pierre
DoB: 1958-07-22
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU CHATEAU 34400 VERARGUES FRANCE
7344076 481103737 @Company
@Persons
@UBO
@INPI
BAUER Christian Jean-Nicolas Albert
DoB: 1958-11-08
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PERDIGAL 34820 TEYRAN FRANCE
7450483 419861521 @Company
@Persons
@UBO
@INPI
NICOLAS Thierry Jean-Pierre
DoB: 1958-07-22
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU CHATEAU VERARGUES 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7481836 377850656 @Company
@Persons
@UBO
@INPI
NICOLAS Thierry Jean-Pierre
DoB: 1958-07-22
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU CHATEAU VERAGUES 34400 LUNEL FRANCE
7722165 803774025 @Company
@Persons
@UBO
@INPI
LEPISSIER Nicolas
DoB: 1958-02-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Saint-Louis 78000 Versailles FRANCE
7961868 451032023 @Company
@Persons
@UBO
@INPI
GRZYBOWSKI Jean-Nicolas
DoB: 1958-01-30
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ST FIRMIN 59000 Lille FRANCE
8051262 514535830 @Company
@Persons
@UBO
@INPI
FOURRIER Marc
DoB: 1958-10-01
PoB: 37231 Saint-Paterne-Racan (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Saint Vincent 37140 Saint-Nicolas-de-Bourgueil France
8467710 781967195 @Company
@Persons
@UBO
@INPI
NICOLAS Bernadette
DoB: 1958-04-22
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Max Lafon 77830 Valence-en-Brie France
9074128 794622993 @Company
@Persons
@UBO
@INPI
FEBVAY Hugues
DoB: 1958-07-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
9074129 794622993 @Company
@Persons
@UBO
@INPI
FEBVAY Hugues
DoB: 1958-07-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
10083483 828763821 @Company
@Persons
@UBO
@INPI
FRANCOIS DENIS Martine, Marie
DoB: 1958-10-22
PoB: 54596 Xeuilley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Jolain 54210 Saint-Nicolas-de-Port FRANCE
10829790 498568344 @Company
@Persons
@UBO
@INPI
GANCEL Nicolas Henri Marie
DoB: 1958-09-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Delpech 80000 Amiens France
11041347 753447234 @Company
@Persons
@UBO
@INPI
ARIZTEGUI Nicolas
DoB: 1958-07-08
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 chemin de Derrière 62157 Allouagne FRANCE
11514760 803613025 @Company
@Persons
@UBO
@INPI
COUCHOT Fabrice
DoB: 1958-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11514761 803613025 @Company
@Persons
@UBO
@INPI
COUCHOT Fabrice
DoB: 1958-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11547585 803615152 @Company
@Persons
@UBO
@INPI
COUCHOT Fabrice
DoB: 1958-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11547586 803615152 @Company
@Persons
@UBO
@INPI
COUCHOT Fabrice
DoB: 1958-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11558998 803595545 @Company
@Persons
@UBO
@INPI
COUCHOT Fabrice
DoB: 1958-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
11558999 803595545 @Company
@Persons
@UBO
@INPI
COUCHOT Fabrice
DoB: 1958-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE
12310533 423236538 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103BIS R DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12419615 431362193 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103BIS R DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE
15967123 670200484 @Company
@Persons
@UBO
@INPI
CALVET Nicolas Grégoire Vercingétorix
DoB: 1958-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1497 Chemin des Cigales 34400 Lunel France yes
@Cadastre
@Geotag
16042556 310107644 @Company
@Persons
@UBO
@INPI
PIANTCHENKO-GRAF PIANTCHENKO Alain Georges Nicolas
DoB: 1958-07-12
PoB: 74008 Ambilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue Pasteur 74100 Annemasse France
16071529 344399514 @Company
@Persons
@UBO
@INPI
RANNAUD Philippe
DoB: 1958-07-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
522 Route des Prairies 38500 Saint-Nicolas-de-Macherin France
16071530 344399514 @Company
@Persons
@UBO
@INPI
RANNAUD Philippe
DoB: 1958-07-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Route des Prairies 38500 Saint-Nicolas-de-Macherin 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.