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 1958-07-25 found 27 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
234922 403799885 @Company
@Persons
@UBO
@INPI
MUYL Nicolas Henry Yves
DoB: 1958-07-08
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Meunier 38920 Crolles France
234923 403799885 @Company
@Persons
@UBO
@INPI
MUYL Nicolas Henry Yves
DoB: 1958-07-08
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Meunier 38920 Crolles France
1475748 572821288 @Company
@Persons
@UBO
@INPI
BEZIN Bertrand
DoB: 1958-03-31
PoB: Le Creusot(71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Bruand 25000 Besançon FRANCE
1475749 572821288 @Company
@Persons
@UBO
@INPI
BEZIN Bertrand
DoB: 1958-03-31
PoB: Le Creusot(71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Bruand 25000 Besançon FRANCE
1488245 403144074 @Company
@Persons
@UBO
@INPI
D'AUZAC DE LAMARTINIE AGAZZI Joelle
DoB: 1958-07-14
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Nicolas Bruand 25000 Besançon FRANCE
2194009 504485285 @Company
@Persons
@UBO
@INPI
Robert Nicolas
DoB: 1958-05-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue du Faubourg Saint-Antoine 75011 Paris France
2844221 319660247 @Company
@Persons
@UBO
@INPI
SOUCHU NICOLAS JEAN-MARIE
DoB: 1958-07-25
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Presbytere de La chapelle 45380 La Chapelle St Mesmin France
2882538 775502693 @Company
@Persons
@UBO
@INPI
SOUCHU NICOLAS JEAN-MARIE
DoB: 1958-07-25
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Presbytere de La chapelle 45380 La Chapelle St Mesmin France
2889535 313016115 @Company
@Persons
@UBO
@INPI
SOUCHU NICOLAS JEAN MARIE
DoB: 1958-07-25
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Presbytere de La chapelle 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
3369615 382612620 @Company
@Persons
@UBO
@INPI
MAITRE NICOLAS PAUL JOSEPH
DoB: 1958-10-25
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du 8 Mai 1945 Les Bruyères A 6500 Menton FRANCE
3369616 382612620 @Company
@Persons
@UBO
@INPI
MAITRE NICOLAS PAUL JOSEPH
DoB: 1958-10-25
PoB: CHELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du 8 Mai 1945 Les Bruyères A 6500 Menton 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
7311488 398629139 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE S.A.
DoB: 356800896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57360 Amnéville FRANCE yes
@Cadastre
@Geotag
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
9936163 349187385 @Company
@Persons
@UBO
@INPI
JACQUET VIALLET Pierre
DoB: 1958-07-25
PoB: BRON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SAINT NICOLAS ANGERS 49100 ANGERS FRANCE
10114985 752915413 @Company
@Persons
@UBO
@INPI
COLOMBANI Dominique
DoB: 1958-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Belle Source 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10114986 752915413 @Company
@Persons
@UBO
@INPI
COLOMBANI Dominique
DoB: 1958-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Belle Source 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
11535789 392270534 @Company
@Persons
@UBO
@INPI
URBANO Nicolas Donato
DoB: 1958-01-25
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BERTHAUT 21610 FONTAINE FRANCAISE 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
12395044 392203204 @Company
@Persons
@UBO
@INPI
BRULAT Nicolas
DoB: 1958-02-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DOMAT 75005 Paris 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
12513750 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12513751 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
15630483 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Nicolas Marie Gilles
DoB: 1958-05-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 91700 Villiers-sur-Orge France
15784867 775502693 @Company
@Persons
@UBO
@INPI
SOUCHU NICOLAS JEAN-MARIE
DoB: 1958-07-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue François Planté 40100 Dax 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.